DHAND HATCHARD DAVIES LIMITED

Key Data

Status

Dissolved

Company No.

03329108

Incorporation date

05/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1997)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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15/01/2014

Termination of appointment of Adrian David Edmund Gardner as a director on 2013-12-31

View PDF (1 pages)

15/01/2014

Termination of appointment of Christopher James Merry as a director on 2013-12-31

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

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04/11/2013

Application to strike the company off the register

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22/05/2013

Appointment of Mr Christopher James Merry as a director on 2013-05-23

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22/05/2013

Termination of appointment of Pandora Sharp as a director on 2013-05-23

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (3 pages)

06/03/2013

Director's details changed for Mr Adrian Gardner on 2013-03-06

View PDF (2 pages)

06/03/2013

Director's details changed for Miss Pandora Sharp on 2013-03-06

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24/02/2013

Termination of appointment of Christopher Charles Crouch as a director on 2013-02-13

View PDF (1 pages)

18/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

18/11/2012

Termination of appointment of Christopher Charles Crouch as a secretary on 2012-11-19

View PDF (1 pages)

22/10/2012

Resolutions

View PDF (2 pages)

11/06/2012

Memorandum and Articles of Association

View PDF (6 pages)

11/06/2012

Memorandum and Articles of Association

View PDF (9 pages)

11/06/2012

Resolutions

View PDF (3 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

28/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

15/03/2012

Appointment of Mr Adrian Gardner as a director on 2012-03-15

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (3 pages)

14/03/2012

Director's details changed for Miss Pandora Sharp on 2012-03-15

View PDF (2 pages)

07/03/2012

Termination of appointment of Russell Mcburnie as a director on 2012-01-25

View PDF (1 pages)

06/03/2012

Appointment of Miss Pandora Sharp as a director on 2012-01-26

View PDF (2 pages)

06/03/2012

Appointment of Mr Christopher Charles Crouch as a director on 2012-01-26

View PDF (2 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (3 pages)

29/03/2011

Registered office address changed from Sumner House Saint Thomas Road Chorley Lancashire PR7 1HP on 2011-03-30

View PDF (1 pages)

24/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

07/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

10/02/2010

Secretary's details changed for Mr Christopher Crouch on 2010-01-18

View PDF (1 pages)

10/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

31/01/2010

Appointment of Mr Russell Mcburnie as a director

View PDF (2 pages)

31/01/2010

Termination of appointment of Andrew Raynor as a director

View PDF (1 pages)

28/12/2009

Certificate of change of name

View PDF (2 pages)

28/12/2009

Change of name notice

View PDF (2 pages)

10/12/2009

Certificate of change of name

View PDF (2 pages)

10/12/2009

Change of name notice

View PDF (2 pages)

21/04/2009

Accounts made up to 2008-06-30

View PDF (3 pages)

09/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

29/04/2008

Accounts made up to 2007-06-30

View PDF (3 pages)

24/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

14/04/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

26/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

03/05/2006

Accounts made up to 2005-06-30

View PDF (3 pages)

13/03/2006

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

View PDF (2 pages)

09/10/2005

Accounts made up to 2004-06-30

View PDF (3 pages)

10/05/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

25/04/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

30/11/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

05/08/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

06/05/2003

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

View PDF (7 pages)

23/02/2003

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (4 pages)

19/05/2002

Registered office changed on 20/05/02 from: 28 dover street london W1X 3PA

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Return made up to 06/03/02; full list of members

View PDF (9 pages)

07/04/2002

Registered office changed on 08/04/02 from: 28 dover street london W1X 3PA

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (4 pages)

07/04/2002

New director appointed

View PDF (4 pages)

07/04/2002

New secretary appointed

View PDF (1 pages)

05/11/2001

Full accounts made up to 2001-08-31

View PDF (12 pages)

29/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/10/2001

Resolutions

View PDF (2 pages)

27/10/2001

Registered office changed on 28/10/01 from: capital house houndwell place southampton hampshire SO14 1HU

View PDF (1 pages)

27/10/2001

Accounting reference date shortened from 31/08/02 to 31/12/01

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (4 pages)

27/10/2001

New director appointed

View PDF (4 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

21/10/2001

Resolutions

View PDF (1 pages)

25/09/2001

£ ic 50150/50000 31/08/01 £ sr 150@1=150

View PDF (1 pages)

05/09/2001

Resolutions

View PDF (1 pages)

19/03/2001

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

View PDF (9 pages)

23/01/2001

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

View PDF (5 pages)

18/01/2001

£ ic 50150/40150 03/01/01 £ sr [email protected]=10000

View PDF (1 pages)

18/01/2001

Memorandum and Articles of Association

View PDF (6 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (14 pages)

16/03/2000

Return made up to 06/03/00; full list of members

View PDF (9 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

Resolutions

View PDF (23 pages)

16/02/2000

Ad 02/02/00--------- £ si 150@1=150 £ ic 50000/50150

View PDF (2 pages)

16/02/2000

Resolutions

View PDF (0 pages)

16/02/2000

Resolutions

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

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

View PDF (5 pages)

01/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/1999

Return made up to 06/03/99; full list of members

View PDF (8 pages)

07/12/1998

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

View PDF (5 pages)

06/05/1998

£ ic 55000/53000 06/04/98 £ sr [email protected]=2000

View PDF (1 pages)

06/05/1998

£ ic 58000/55000 06/04/98 £ sr [email protected]=3000

View PDF (2 pages)

17/04/1998

Return made up to 06/03/98; full list of members

View PDF (5 pages)

22/03/1998

£ ic 60000/58000 12/03/98 £ sr [email protected]=2000

View PDF (2 pages)

12/08/1997

Resolutions

View PDF (0 pages)

12/08/1997

Resolutions

View PDF (14 pages)

11/08/1997

Certificate of change of name

View PDF (3 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

Director resigned

View PDF (1 pages)

10/08/1997

Secretary resigned

View PDF (1 pages)

10/08/1997

Registered office changed on 11/08/97 from: 22 kings park road southampton SO15 2UF

View PDF (1 pages)

10/08/1997

Ad 04/08/97--------- £ si 15000@1=15000 £ ic 45000/60000

View PDF (2 pages)

10/08/1997

Ad 04/08/97--------- £ si 15000@1=15000 £ ic 30000/45000

View PDF (2 pages)

10/08/1997

Ad 04/08/97--------- £ si [email protected]=10000 £ ic 20000/30000

View PDF (2 pages)

10/08/1997

Ad 04/08/97--------- £ si 19999@1=19999 £ ic 1/20000

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10/08/1997

£ nc 100/70000 04/08/97

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10/08/1997

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

10/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/03/1997

Incorporation

View PDF (20 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
HWP SECRETARIES LIMITED	Corporate Secretary	06/03/1997 - 04/08/1997	21
Merry, Christopher James	Director	23/05/2013 - 31/12/2013	87
Mcburnie, Russell	Director	18/01/2010 - 25/01/2012	30
Freedman, Jonathan Sydney	Director	16/10/2001 - 10/04/2002	29
Raynor, Andrew Paul	Director	10/06/2002 - 18/01/2010	40

Persons with Significant Control

No PSC data available.

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Description

About DHAND HATCHARD DAVIES LIMITED

DHAND HATCHARD DAVIES LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at Sumner House, St Thomas's Road, Chorley, Lancashire PR7 1HP. There is currently no 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 DHAND HATCHARD DAVIES LIMITED?

DHAND HATCHARD DAVIES LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 24/02/2014.

Where is DHAND HATCHARD DAVIES LIMITED located?

DHAND HATCHARD DAVIES LIMITED is registered at Sumner House, St Thomas's Road, Chorley, Lancashire PR7 1HP.

What does DHAND HATCHARD DAVIES LIMITED do?

DHAND HATCHARD DAVIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DHAND HATCHARD DAVIES LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.