DAVIES & DAVIES (GROUP) LTD

Key Data

Status

Dissolved

Company No.

03531734

Incorporation date

19/03/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

27/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2014

Administrator's progress report to 2013-11-22

View PDF (17 pages)

05/12/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-11-21

View PDF (14 pages)

28/11/2013

Notice of move from Administration to Dissolution on 2013-11-25

View PDF (17 pages)

27/11/2013

Administrator's progress report to 2013-10-18

View PDF (16 pages)

25/11/2013

Notice of completion of voluntary arrangement

View PDF (12 pages)

17/10/2013

Appointment of receiver or manager

View PDF (4 pages)

03/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/06/2013

Administrator's progress report to 2013-04-18

View PDF (17 pages)

10/12/2012

Administrator's progress report to 2012-11-30

View PDF (16 pages)

08/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

23/07/2012

Statement of administrator's proposal

View PDF (21 pages)

10/06/2012

Registered office address changed from 6 Fullers Avenue Woodford Green Essex IG8 9EB on 2012-06-11

View PDF (2 pages)

05/06/2012

Appointment of an administrator

View PDF (1 pages)

09/02/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-06

View PDF (15 pages)

13/07/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

07/03/2011

Director's details changed for Daniel Davies on 2010-05-02

View PDF (2 pages)

23/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

24/03/2010

Secretary's details changed for Sylvia Maureen Davies on 2010-02-01

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/10/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/07/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

29/03/2009

Return made up to 20/03/08; full list of members

View PDF (3 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/04/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

15/04/2007

Director's particulars changed

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26/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/05/2006

Certificate of change of name

View PDF (3 pages)

29/03/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/09/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

10/07/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

10/07/2005

Secretary's particulars changed;director's particulars changed

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07/11/2004

Registered office changed on 08/11/04 from: 47 eagle court hermon hill wanstead london E11 1PD

View PDF (1 pages)

22/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

22/04/2004

Registered office changed on 23/04/04

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27/02/2004

Registered office changed on 28/02/04 from: 47 eagle court hermon hill wanstead london E11 1PD

View PDF (1 pages)

26/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

15/05/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

28/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

24/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Return made up to 20/03/01; full list of members

View PDF (5 pages)

15/01/2001

Accounts made up to 1999-12-31

View PDF (4 pages)

15/01/2001

Resolutions

View PDF (1 pages)

05/04/2000

Return made up to 20/03/00; full list of members

View PDF (5 pages)

06/07/1999

Return made up to 20/03/99; full list of members

View PDF (5 pages)

30/03/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

10/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

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16/04/1998

Registered office changed on 17/04/98 from: 47 eagle court hermon hill wanstead london E11 1PD

View PDF (1 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Registered office changed on 25/03/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	20/03/1998 - 23/03/1998	275
Davies, Daniel	Director	23/03/1998 - Present	1
Davies, Sylvia Maureen	Secretary	23/03/1998 - Present	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	20/03/1998 - 23/03/1998	297

Persons with Significant Control

No PSC data available.

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Description

About DAVIES & DAVIES (GROUP) LTD

DAVIES & DAVIES (GROUP) LTD is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES & DAVIES (GROUP) LTD?

DAVIES & DAVIES (GROUP) LTD is currently Dissolved. It was registered on 19/03/1998 and dissolved on 27/02/2014.

Where is DAVIES & DAVIES (GROUP) LTD located?

DAVIES & DAVIES (GROUP) LTD is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does DAVIES & DAVIES (GROUP) LTD do?

DAVIES & DAVIES (GROUP) LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DAVIES & DAVIES (GROUP) LTD?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.