DAVIS PNEUMATIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01732769

Incorporation date

19/06/1983

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1983)

10/07/2014

Final Gazette dissolved following liquidation

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10/04/2014

Notice of move from Administration to Dissolution

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11/02/2014

Notice of appointment of replacement/additional administrator

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11/02/2014

Notice of vacation of office by administrator

View PDF (10 pages)

05/11/2013

Administrator's progress report to 2013-10-11

View PDF (40 pages)

10/06/2013

Statement of affairs with form 2.14B

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04/06/2013

Statement of administrator's proposal

View PDF (139 pages)

25/04/2013

Appointment of an administrator

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23/04/2013

Registered office address changed from Percy Road Leicester Leicestershire LE2 8FT on 2013-04-24

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14/04/2013

Termination of appointment of Brian Cox as a director

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11/04/2013

Satisfaction of charge 6 in full

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20/03/2013

Appointment of Andrew Martin Nash as a director

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05/01/2013

Termination of appointment of Brian Cox as a secretary

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (14 pages)

03/09/2012

Accounts for a small company made up to 2011-12-02

View PDF (7 pages)

19/03/2012

Particulars of a mortgage or charge / charge no: 8

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23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (14 pages)

19/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2011

Accounts for a small company made up to 2010-12-03

View PDF (7 pages)

24/10/2010

Annual return made up to 2010-09-25

View PDF (14 pages)

01/09/2010

Accounts for a medium company made up to 2009-12-04

View PDF (18 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (20 pages)

28/09/2009

Return made up to 25/09/09; no change of members

View PDF (4 pages)

15/06/2009

Return made up to 21/03/09; full list of members

View PDF (10 pages)

04/06/2009

Appointment terminated director brian umney

View PDF (1 pages)

03/06/2009

Return made up to 21/03/08; no change of members

View PDF (5 pages)

03/06/2009

Director's change of particulars / james dummer / 21/04/2006

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01/06/2009

First Gazette notice for compulsory strike-off

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30/06/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/05/2008

Memorandum and Articles of Association

View PDF (6 pages)

08/05/2008

Resolutions

View PDF (2 pages)

12/12/2007

Return made up to 21/03/07; no change of members

View PDF (7 pages)

04/07/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

12/09/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

18/07/2006

New director appointed

View PDF (2 pages)

29/06/2006

Full accounts made up to 2005-11-30

View PDF (21 pages)

05/07/2005

Full accounts made up to 2004-11-30

View PDF (23 pages)

31/03/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

04/07/2004

Accounts for a medium company made up to 2003-11-30

View PDF (18 pages)

06/04/2004

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

View PDF (7 pages)

23/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

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

View PDF (8 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

27/06/2003

Accounts for a medium company made up to 2002-11-30

View PDF (17 pages)

30/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

30/09/2002

Director resigned

View PDF (1 pages)

03/07/2002

Accounts for a medium company made up to 2001-11-30

View PDF (19 pages)

01/07/2001

Accounts for a medium company made up to 2000-11-30

View PDF (18 pages)

27/03/2001

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

View PDF (7 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

03/07/2000

Accounts for a medium company made up to 1999-11-30

View PDF (20 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

16/05/1999

Return made up to 04/04/99; full list of members

View PDF (8 pages)

09/05/1999

Registered office changed on 10/05/99 from: huxley close newnham industrial estate plympton plymouth PL7 4BQ

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Accounts for a medium company made up to 1998-10-31

View PDF (17 pages)

31/03/1999

Resolutions

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31/03/1999

Resolutions

View PDF (1 pages)

31/03/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Accounting reference date extended from 31/10/99 to 30/11/99

View PDF (1 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/03/1999

Resolutions

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15/03/1999

Resolutions

View PDF (2 pages)

15/03/1999

New secretary appointed;new director appointed

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15/03/1999

New director appointed

View PDF (2 pages)

17/05/1998

Return made up to 04/04/98; change of members

View PDF (7 pages)

26/03/1998

Accounts for a medium company made up to 1997-10-31

View PDF (17 pages)

28/04/1997

Return made up to 04/04/97; no change of members

View PDF (5 pages)

07/04/1997

Accounts for a medium company made up to 1996-10-31

View PDF (17 pages)

12/05/1996

Return made up to 04/04/96; full list of members

View PDF (7 pages)

02/04/1996

Accounts for a medium company made up to 1995-10-31

View PDF (17 pages)

26/04/1995

Return made up to 04/04/95; no change of members

View PDF (6 pages)

08/04/1995

Accounts for a medium company made up to 1994-10-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/05/1994

Return made up to 04/04/94; no change of members

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12/04/1994

Accounts for a medium company made up to 1993-10-31

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06/06/1993

Director resigned;new director appointed

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04/05/1993

Return made up to 04/04/93; full list of members

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29/04/1993

Accounts for a medium company made up to 1992-10-31

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19/04/1993

Resolutions

View PDF (1 pages)

07/02/1993

Conve 19/01/93

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20/05/1992

Return made up to 04/04/92; no change of members

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07/04/1992

Full group accounts made up to 1991-10-31

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05/02/1992

Declaration of satisfaction of mortgage/charge

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27/05/1991

Return made up to 04/04/91; full list of members

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22/04/1991

Group accounts for a medium company made up to 1990-10-31

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03/06/1990

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

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03/06/1990

Accounts for a small company made up to 1989-10-31

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29/08/1989

Director's particulars changed

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05/06/1989

Memorandum and Articles of Association

View PDF (12 pages)

05/06/1989

Resolutions

View PDF (1 pages)

14/05/1989

Group accounts for a small company made up to 1988-10-31

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14/05/1989

Return made up to 22/03/89; no change of members

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21/03/1989

Particulars of mortgage/charge

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16/10/1988

New director appointed

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23/05/1988

Accounts made up to 1986-10-31

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23/05/1988

Return made up to 12/04/88; full list of members

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05/08/1987

Particulars of mortgage/charge

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20/05/1987

Group accounts for a small company made up to 1986-10-31

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20/05/1987

Return made up to 21/04/87; full list of members

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30/10/1986

Certificate of change of name

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27/10/1986

Gazettable document

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09/06/1986

Annual return made up to 10/04/86

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08/05/1986

Group of companies' accounts made up to 1985-10-31

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19/06/1983

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

01/12/2011

Last change occurred

01/12/2011

Accounts

Small

Last made up date

01/12/2011

Next account date

01/12/2012

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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
Umney, Brian	Director	01/01/2005 - 07/04/2009	3
Dummer, James Christopher	Director	11/03/2002 - Present	11
Cox, Brian Leslie	Director	08/03/1999 - 31/12/2012	2
Dummer, Christopher George	Director	08/03/1999 - 07/03/2002	-
Nash, Andrew Martin	Director	31/12/2012 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About DAVIS PNEUMATIC SYSTEMS LIMITED

DAVIS PNEUMATIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/06/1983 with the registered office located at 3 Hardman Street, Manchester, Lancashire M3 3AT. 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 PNEUMATIC SYSTEMS LIMITED?

DAVIS PNEUMATIC SYSTEMS LIMITED is currently Dissolved. It was registered on 19/06/1983 and dissolved on 10/07/2014.

Where is DAVIS PNEUMATIC SYSTEMS LIMITED located?

DAVIS PNEUMATIC SYSTEMS LIMITED is registered at 3 Hardman Street, Manchester, Lancashire M3 3AT.

What does DAVIS PNEUMATIC SYSTEMS LIMITED do?

DAVIS PNEUMATIC SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for DAVIS PNEUMATIC SYSTEMS LIMITED?

The latest filing was on 10/07/2014: Final Gazette dissolved following liquidation.