E DAVIES & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03811737

Incorporation date

21/07/1999

Size

Medium

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

03/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/03/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (5 pages)

20/01/2013

Notice of completion of voluntary arrangement

View PDF (3 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (5 pages)

19/09/2012

Insolvency court order

View PDF (24 pages)

19/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (5 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (6 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-08-22

View PDF (6 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

View PDF (7 pages)

22/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

02/10/2008

Administrator's progress report to 2008-08-20

View PDF (15 pages)

28/09/2008

Administrator's progress report to 2008-08-19

View PDF (20 pages)

05/06/2008

Appointment Terminated Secretary anthony davy

View PDF (1 pages)

01/05/2008

Statement of affairs with form 2.15B/2.14B

View PDF (12 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

21/04/2008

Result of meeting of creditors

View PDF (24 pages)

21/04/2008

Statement of administrator's proposal

View PDF (23 pages)

21/04/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

21/04/2008

Secretary appointed anthony tallents davy

View PDF (2 pages)

17/04/2008

Appointment Terminated Director and Secretary sarah wilson

View PDF (1 pages)

27/03/2008

Statement of administrator's proposal

View PDF (27 pages)

28/02/2008

Registered office changed on 29/02/2008 from galley hill yard galley hill road upshire waltham abbey essex EN9 2AG

View PDF (1 pages)

28/02/2008

Appointment of an administrator

View PDF (1 pages)

06/11/2007

Return made up to 13/07/07; no change of members

View PDF (7 pages)

29/08/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

08/05/2006

Accounts for a medium company made up to 2005-09-30

View PDF (20 pages)

11/09/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

17/04/2005

Accounts for a medium company made up to 2004-09-30

View PDF (19 pages)

17/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

Accounts for a medium company made up to 2003-09-30

View PDF (17 pages)

16/08/2004

Registered office changed on 17/08/04 from: 5 cygnet walk stanway colchester essex CO3 5ZD

View PDF (1 pages)

16/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Certificate of change of name

View PDF (2 pages)

14/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

21/05/2003

Accounts for a medium company made up to 2002-09-30

View PDF (16 pages)

26/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

26/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

12/09/2001

Registered office changed on 13/09/01 from: 93 hatfield road witham essex CM8 1EF

View PDF (1 pages)

12/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

14/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

01/08/2000

Location of register of members address changed

View PDF (0 pages)

15/06/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

22/08/1999

Registered office changed on 23/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

21/07/1999

Incorporation

View PDF (13 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Medium

Last made up date

29/09/2006

Next account date

29/09/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/07/1999 - 21/07/1999	16011
London Law Services Limited	Nominee Director	21/07/1999 - 21/07/1999	15403
Davy, Anthony Tallents	Secretary	03/04/2008 - 29/05/2008	-
Wilson, Sarah Louise	Secretary	21/07/1999 - 02/04/2008	-
Wilson, Sarah Louise	Director	21/07/1999 - 02/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About E DAVIES & SONS LIMITED

E DAVIES & SONS LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 4AN. 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 E DAVIES & SONS LIMITED?

E DAVIES & SONS LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 03/07/2013.

Where is E DAVIES & SONS LIMITED located?

E DAVIES & SONS LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does E DAVIES & SONS LIMITED do?

E DAVIES & SONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for E DAVIES & SONS LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.