DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01429636

Incorporation date

14/06/1979

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

23/02/2016

Final Gazette dissolved via voluntary strike-off

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08/12/2015

First Gazette notice for voluntary strike-off

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26/11/2015

Application to strike the company off the register

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27/07/2015

Termination of appointment of Stephen Charles Havercroft as a director on 2015-07-23

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20/04/2015

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

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08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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27/03/2014

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

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07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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07/06/2013

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

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04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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25/06/2012

Total exemption small company accounts made up to 2011-12-31

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10/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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14/04/2011

Total exemption small company accounts made up to 2010-12-31

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10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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28/09/2010

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

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08/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/04/2010

Registered office address changed from C/O Ntex Ltd Ntex Scandinavian Way Stallingborough Grimsby N.E.Lincs DN41 8DU England on 2010-04-08

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07/04/2010

Registered office address changed from Entrance D Clough Lane North Killingholme Immingham N E Lincs DN40 3JP on 2010-04-07

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07/04/2010

Director's details changed for Thomas Strom on 2009-12-31

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07/04/2010

Director's details changed for Mr Stephen Philip Davis on 2009-12-31

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07/04/2010

Director's details changed for Stephen Charles Havercroft on 2009-12-31

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28/09/2009

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

View PDF (6 pages)

03/09/2009

Director appointed thomas strom

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03/09/2009

Director appointed steve havercroft

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25/08/2009

Appointment terminated director kenneth davis

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25/08/2009

Appointment terminated secretary kenneth davis

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25/08/2009

Appointment terminated director cobelfret ferries N.v

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25/08/2009

Appointment terminated director cobelfret waterways N.v

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25/08/2009

Appointment terminated director cobelfret N.v

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24/04/2009

Director appointed mr stephen philip davis

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22/01/2009

Return made up to 31/12/08; full list of members

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22/01/2009

Appointment terminated director antony davis

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08/10/2008

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

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17/01/2008

Return made up to 31/12/07; full list of members

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17/01/2008

Director's particulars changed

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28/04/2007

Accounts for a small company made up to 2006-12-31

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26/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

01/06/2006

Accounts for a small company made up to 2005-12-31

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09/01/2006

Return made up to 31/12/05; full list of members

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23/11/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

28/09/2005

Resolutions

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28/09/2005

Resolutions

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28/09/2005

Resolutions

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28/09/2005

Ad 29/06/05--------- £ si 100@1=100 £ ic 100/200

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28/09/2005

£ nc 100/200 29/06/05

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23/08/2005

New director appointed

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23/08/2005

New director appointed

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23/08/2005

New director appointed

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23/08/2005

Director resigned

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05/07/2005

Total exemption small company accounts made up to 2004-08-31

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28/01/2005

New director appointed

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17/01/2005

Return made up to 31/12/04; full list of members

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24/11/2004

Resolutions

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24/05/2004

Accounts for a small company made up to 2003-08-31

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30/01/2004

Return made up to 31/12/03; full list of members

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31/03/2003

Accounts for a small company made up to 2002-08-31

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31/03/2003

New secretary appointed

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31/03/2003

Secretary resigned

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11/03/2003

Director resigned

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15/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

17/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

25/02/2002

Return made up to 31/12/01; full list of members

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02/08/2001

Particulars of mortgage/charge

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03/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

16/03/2000

Accounts for a small company made up to 1999-08-31

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25/02/2000

Return made up to 31/12/99; full list of members

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01/05/1999

Accounts for a small company made up to 1998-08-31

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01/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

03/02/1998

Return made up to 31/12/97; full list of members

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09/05/1997

Accounts for a small company made up to 1996-08-31

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16/04/1997

Registered office changed on 16/04/97 from: pelham industrial estate manby road immingham south humberside DN40 2DW

View PDF (1 pages)

24/01/1997

Return made up to 31/12/96; full list of members

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11/04/1996

Accounts for a small company made up to 1995-08-31

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01/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1994-08-31

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20/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/03/1994

Accounts for a small company made up to 1993-08-31

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19/02/1994

Return made up to 31/12/93; full list of members

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18/04/1993

Accounts for a small company made up to 1992-08-31

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16/02/1993

Return made up to 31/12/92; no change of members

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03/04/1992

Accounts for a small company made up to 1991-08-31

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12/02/1992

Return made up to 31/12/91; no change of members

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26/03/1991

Full accounts made up to 1990-05-31

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26/03/1991

Return made up to 31/12/90; full list of members

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26/03/1991

Accounting reference date extended from 30/06 to 31/08

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31/08/1990

Memorandum and Articles of Association

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06/07/1990

Resolutions

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27/06/1990

Certificate of change of name

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19/06/1990

Ad 14/06/90--------- £ si 98@1=98 £ ic 2/100

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19/06/1990

Registered office changed on 19/06/90 from: passenger terminal building tor line terminal immingham docks immingham DN40 3DG

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19/06/1990

Secretary resigned;new secretary appointed

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19/06/1990

New director appointed

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19/06/1990

Accounting reference date shortened from 31/05 to 30/06

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10/05/1990

Full accounts made up to 1989-05-31

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30/01/1990

Return made up to 31/12/89; full list of members

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28/04/1989

Return made up to 31/12/88; full list of members

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20/03/1989

Full accounts made up to 1988-05-31

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07/06/1988

Full accounts made up to 1987-05-31

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29/02/1988

Return made up to 31/12/87; full list of members

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26/01/1987

Full accounts made up to 1986-05-31

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26/01/1987

Return made up to 31/12/86; full list of members

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26/01/1987

Registered office changed on 26/01/87 from: 29 thorndale sutton park hull

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Strom, Thomas	Director	01/07/2009 - Present	1
COBELFRET FERRIES N.V	Corporate Director	29/06/2005 - 01/07/2009	1
Davis, Stephen Philip	Director	22/04/2009 - Present	8
Havercroft, Stephen Charles	Director	01/07/2009 - 23/07/2015	6
COBELFRET N.V	Corporate Director	29/06/2005 - 01/07/2009	1

Persons with Significant Control

No PSC data available.

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Description

About DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED

DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED is an(a) Dissolved company incorporated on 14/06/1979 with the registered office located at C/O NTEX LTD, Ntex Scandinavian Way, Stallingborough, Grimsby, N.E.Lincs DN41 8DU. 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 DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED?

DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED is currently Dissolved. It was registered on 14/06/1979 and dissolved on 23/02/2016.

Where is DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED located?

DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED is registered at C/O NTEX LTD, Ntex Scandinavian Way, Stallingborough, Grimsby, N.E.Lincs DN41 8DU.

What does DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED do?

DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DAVIS EUROPEAN DISTRIBUTION SERVICES LIMITED?

The latest filing was on 23/02/2016: Final Gazette dissolved via voluntary strike-off.