DAVIES INDUSTRIAL COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01344574

Incorporation date

16/12/1977

Size

Full

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1977)

21/11/2010

Final Gazette dissolved following liquidation

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20/08/2010

Return of final meeting in a members' voluntary winding up

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23/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/01/2010

Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL on 2010-01-26

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26/01/2010

Appointment of a voluntary liquidator

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26/01/2010

Resolutions

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26/01/2010

Declaration of solvency

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08/06/2009

Director and Secretary's Change of Particulars / leighton jones / 05/06/2009 / HouseName/Number was: , now: 4; Street was: 29 saddle rise, now: terence webster road; Post Town was: chelmsford, now: wickford; Post Code was: CM1 6SX, now: SS12 9PR

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13/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/04/2009

Appointment Terminated Director james dolan

View PDF (1 pages)

09/03/2009

Return made up to 01/03/09; no change of members

View PDF (5 pages)

09/09/2008

Return made up to 01/03/08; full list of members

View PDF (6 pages)

31/07/2008

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

View PDF (7 pages)

13/05/2008

Registered office changed on 13/05/2008 from marconi house new street chelmsford essex CM1 1PL

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/06/2007

Auditor's resignation

View PDF (1 pages)

08/06/2007

Auditor's resignation

View PDF (1 pages)

22/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

17/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

16/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

14/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

14/02/2004

Director resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2003

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

View PDF (8 pages)

11/03/2003

Director's particulars changed

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07/03/2003

Resolutions

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07/03/2003

Resolutions

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07/03/2003

Resolutions

View PDF (1 pages)

08/02/2003

Auditor's resignation

View PDF (2 pages)

22/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

22/12/2002

Resolutions

View PDF (9 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Registered office changed on 15/10/02 from: new century park po box 53 coventry west midlands CV3 1HJ

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

21/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

12/03/2002

Resolutions

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12/03/2002

Resolutions

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12/03/2002

Resolutions

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Director resigned

View PDF (1 pages)

12/03/2001

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

View PDF (8 pages)

12/03/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

07/09/2000

Registered office changed on 07/09/00 from: sutton road wigginton york YO32 2RB

View PDF (1 pages)

25/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Declaration of satisfaction of mortgage/charge

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21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

19/07/2000

Auditor's resignation

View PDF (1 pages)

19/07/2000

Memorandum and Articles of Association

View PDF (4 pages)

19/07/2000

Resolutions

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

07/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/2000

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

View PDF (8 pages)

14/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

08/09/1998

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

View PDF (8 pages)

18/05/1998

Return made up to 01/03/98; no change of members

View PDF (6 pages)

18/05/1998

Registered office changed on 18/05/98

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02/03/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

07/05/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

22/07/1996

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

View PDF (9 pages)

22/02/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

22/02/1996

Director's particulars changed

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26/01/1996

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

View PDF (9 pages)

05/05/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

05/05/1995

Registered office changed on 05/05/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/11/1994

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

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07/09/1994

Particulars of mortgage/charge

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09/03/1994

Return made up to 01/03/94; no change of members

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09/03/1994

Secretary's particulars changed;director's particulars changed

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07/02/1994

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

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22/02/1993

Return made up to 01/03/93; full list of members

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22/02/1993

Director's particulars changed

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17/01/1993

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

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12/05/1992

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

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12/05/1992

Return made up to 01/03/92; no change of members

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14/06/1991

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

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14/06/1991

Return made up to 01/03/91; no change of members

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20/03/1990

Return made up to 01/03/90; full list of members

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20/03/1990

Full accounts made up to 1989-04-30

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19/05/1989

Full accounts made up to 1988-04-30

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19/05/1989

Return made up to 02/05/89; full list of members

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27/04/1989

Wd 14/04/89 ad 17/04/89--------- premium £ si 1@1=1 £ ic 80/81

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07/06/1988

Return made up to 12/05/88; full list of members

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13/05/1988

Full accounts made up to 1987-04-30

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18/03/1987

Full accounts made up to 1986-04-30

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18/03/1987

Return made up to 02/03/87; full list of members

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17/06/1986

Return made up to 16/05/86; full list of members

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16/12/1977

Miscellaneous

View PDF (1 pages)

16/12/1977

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Jones, Leighton Graham	Secretary	03/10/2002 - Present	3
Whorton, Clive James	Secretary	04/07/2000 - 21/11/2001	17
Donaldson, Craig George	Secretary	21/11/2001 - 03/10/2002	40
Jones, Leighton Graham	Director	08/06/2001 - Present	8
Dolan, James Mcgrath	Director	04/07/2000 - 14/04/2009	5

Persons with Significant Control

No PSC data available.

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Description

About DAVIES INDUSTRIAL COMMUNICATIONS LIMITED

DAVIES INDUSTRIAL COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 16/12/1977 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 INDUSTRIAL COMMUNICATIONS LIMITED?

DAVIES INDUSTRIAL COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 16/12/1977 and dissolved on 21/11/2010.

Where is DAVIES INDUSTRIAL COMMUNICATIONS LIMITED located?

DAVIES INDUSTRIAL COMMUNICATIONS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does DAVIES INDUSTRIAL COMMUNICATIONS LIMITED do?

DAVIES INDUSTRIAL COMMUNICATIONS LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for DAVIES INDUSTRIAL COMMUNICATIONS LIMITED?

The latest filing was on 21/11/2010: Final Gazette dissolved following liquidation.