DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05568155

Incorporation date

20/09/2005

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

09/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2019

Application to strike the company off the register

View PDF (3 pages)

24/07/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

23/07/2018

Director's details changed for Mr Richard Charles Monro on 2018-06-29

View PDF (2 pages)

23/07/2018

Secretary's details changed for Mr Richard Charles Monro on 2018-06-29

View PDF (1 pages)

20/07/2018

Director's details changed for Mr Ian Jackson on 2018-06-29

View PDF (2 pages)

11/07/2018

Change of details for Sig Trading Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

10/07/2018

Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

View PDF (1 pages)

05/07/2018

Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 2018-07-05

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

05/07/2017

Notification of Sig Trading Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

24/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

14/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

08/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

17/03/2015

Director's details changed for Mr Ian Jackson on 2015-03-16

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

26/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/04/2014

Appointment of Mr Ian Jackson as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Christopher Bow as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

20/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/01/2012

Termination of appointment of Michael Chivers as a director

View PDF (1 pages)

26/10/2011

Appointment of Mr Richard Charles Monro as a director

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

23/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (26 pages)

16/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/11/2009

Secretary's details changed for Mr Richard Charles Monro on 2009-10-01

View PDF (1 pages)

06/11/2009

Director's details changed for Mr Michael John Chivers on 2009-10-01

View PDF (2 pages)

22/10/2009

Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

View PDF (1 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

21/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

06/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

30/06/2008

Appointment terminated director david williams

View PDF (1 pages)

18/10/2007

Location of register of members

View PDF (1 pages)

25/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

17/04/2007

New director appointed

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

15/11/2006

Certificate of change of name

View PDF (2 pages)

24/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

16/10/2006

Registered office changed on 16/10/06 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

16/10/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

20/09/2005

Incorporation

View PDF (17 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Bow, Christopher John	Director	17/04/2007 - 31/03/2014	101
Monro, Richard Charles	Secretary	13/10/2006 - Present	229
Chivers, Michael John	Director	13/10/2006 - 31/12/2011	91
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	20/09/2005 - 13/10/2006	807
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	20/09/2005 - 13/10/2006	1710

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED

DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/09/2005 with the registered office located at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH. There are currently 3 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 & TATE REPLACEMENT WINDOW SYSTEMS LIMITED?

DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 20/09/2005 and dissolved on 09/04/2019.

Where is DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED located?

DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED is registered at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH.

What does DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED do?

DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED?

The latest filing was on 09/04/2019: Final Gazette dissolved via voluntary strike-off.