DAVIES BROS. (WASTE) LIMITED

Key Data

Status

Dissolved

Company No.

01357965

Incorporation date

15/03/1978

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

22/05/2013

Final Gazette dissolved following liquidation

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22/02/2013

Liquidators' statement of receipts and payments to 2013-02-15

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22/02/2013

Return of final meeting in a creditors' voluntary winding up

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29/01/2013

Liquidators' statement of receipts and payments to 2013-01-07

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18/07/2012

Liquidators' statement of receipts and payments to 2012-07-07

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07/02/2012

Liquidators' statement of receipts and payments to 2012-01-07

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07/02/2012

Liquidators' statement of receipts and payments to 2011-07-07

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04/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

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27/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

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23/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

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14/01/2010

Liquidators' statement of receipts and payments to 2010-01-07

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19/01/2009

Statement of affairs with form 4.19

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19/01/2009

Appointment of a voluntary liquidator

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19/01/2009

Resolutions

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17/12/2008

Registered office changed on 17/12/2008 from landfill site tythegston bridgend mid glamorgan CF32 0NE

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25/03/2008

Appointment Terminated Director david davies

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04/03/2008

Total exemption small company accounts made up to 2007-04-30

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11/12/2007

Return made up to 01/09/07; no change of members

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

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06/10/2006

Return made up to 01/09/06; full list of members

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03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

11/10/2005

Return made up to 01/09/05; full list of members

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03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

16/11/2004

Director resigned

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11/11/2004

Accounts for a small company made up to 2003-04-30

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01/10/2004

Return made up to 01/09/04; full list of members

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01/10/2004

Director's particulars changed

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03/03/2004

Accounts for a small company made up to 2002-04-30

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19/09/2003

Return made up to 01/09/03; full list of members

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03/10/2002

Return made up to 01/09/02; full list of members

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03/10/2002

Location of register of members address changed

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29/04/2002

Accounts for a small company made up to 2001-04-30

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23/10/2001

Declaration of satisfaction of mortgage/charge

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23/10/2001

Declaration of satisfaction of mortgage/charge

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29/08/2001

Return made up to 01/09/01; full list of members

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11/09/2000

Return made up to 01/09/00; full list of members

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11/09/2000

Location of register of members address changed

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17/08/2000

Accounts for a small company made up to 2000-04-30

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04/08/2000

Director's particulars changed

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25/05/2000

Memorandum and Articles of Association

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24/05/2000

Memorandum and Articles of Association

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24/05/2000

Resolutions

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24/05/2000

Resolutions

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01/09/1999

Return made up to 01/09/99; no change of members

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11/08/1999

Accounts for a small company made up to 1999-04-30

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18/02/1999

Accounts for a small company made up to 1998-04-30

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15/09/1998

Return made up to 01/09/98; full list of members

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05/01/1998

Accounts for a small company made up to 1997-04-30

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02/10/1997

Return made up to 01/09/97; no change of members

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20/08/1997

New director appointed

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07/02/1997

Accounts for a small company made up to 1996-04-30

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18/09/1996

Return made up to 01/09/96; no change of members

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05/03/1996

Accounts for a small company made up to 1995-04-30

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09/10/1995

Return made up to 01/09/95; full list of members

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09/10/1995

Director resigned

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09/10/1995

Location of register of members address changed

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24/05/1995

Registered office changed on 24/05/95 from: lime kiln yard south cornelly pyle mid glam CF33 4RD

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02/03/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Return made up to 01/09/94; full list of members

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06/05/1994

Resolutions

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06/05/1994

Resolutions

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06/05/1994

£ ic 30250/20167 31/03/94 £ sr 10083@1=10083

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04/05/1994

Accounts for a small company made up to 1993-04-30

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10/11/1993

Return made up to 01/09/93; full list of members

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10/01/1993

Accounts for a small company made up to 1992-04-30

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23/09/1992

Return made up to 01/09/92; no change of members

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07/09/1992

Particulars of mortgage/charge

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09/04/1992

Accounts for a small company made up to 1991-04-30

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22/10/1991

Resolutions

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22/10/1991

Resolutions

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22/10/1991

Return made up to 01/09/91; full list of members

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06/09/1991

Accounts for a small company made up to 1990-04-30

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17/12/1990

Return made up to 04/11/90; full list of members

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26/11/1990

Accounts for a small company made up to 1989-04-30

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26/06/1990

New director appointed

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15/06/1990

Declaration of satisfaction of mortgage/charge

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07/12/1989

Return made up to 01/09/89; full list of members

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27/11/1989

Ad 14/08/89--------- £ si 29250@1=29250 £ ic 1000/30250

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18/08/1989

Memorandum and Articles of Association

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18/08/1989

Memorandum and Articles of Association

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14/08/1989

Resolutions

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14/08/1989

£ nc 1000/40000

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09/11/1988

Particulars of mortgage/charge

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24/10/1988

Full accounts made up to 1988-04-30

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24/10/1988

Return made up to 01/09/88; full list of members

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09/03/1988

Return made up to 01/10/87; full list of members

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20/09/1987

Full accounts made up to 1987-04-30

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27/07/1987

Particulars of mortgage/charge

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13/03/1987

Full accounts made up to 1986-04-30

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18/02/1987

Registered office changed on 18/02/87 from: woodfield garage woodfield street port tablot

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17/10/1986

Particulars of mortgage/charge

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05/06/1986

Gazettable document

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02/06/1986

Certificate of change of name

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03/05/1986

Accounts for a small company made up to 1985-04-30

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03/05/1986

Return made up to 01/04/86; full list of members

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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

30/04/2007

Last change occurred

30/04/2007

Accounts

Total Exemption Small

Last made up date

30/04/2007

Next account date

30/04/2008

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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
Davies, Pamela Ann	Director	04/08/1997 - 01/06/2004	-
Davies, Jeffrey	Director	17/03/1978 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DAVIES BROS. (WASTE) LIMITED

DAVIES BROS. (WASTE) LIMITED is an(a) Dissolved company incorporated on 15/03/1978 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There is currently 1 active director 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 BROS. (WASTE) LIMITED?

DAVIES BROS. (WASTE) LIMITED is currently Dissolved. It was registered on 15/03/1978 and dissolved on 22/05/2013.

Where is DAVIES BROS. (WASTE) LIMITED located?

DAVIES BROS. (WASTE) LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does DAVIES BROS. (WASTE) LIMITED do?

DAVIES BROS. (WASTE) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DAVIES BROS. (WASTE) LIMITED?

The latest filing was on 22/05/2013: Final Gazette dissolved following liquidation.