HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED

Key Data

Status

Dissolved

Company No.

03788961

Incorporation date

13/06/1999

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1999)

03/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2011

Application to strike the company off the register

View PDF (3 pages)

13/02/2011

Restoration by order of the court

View PDF (3 pages)

16/07/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2007

Application for striking-off

View PDF (1 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

17/01/2007

Registered office changed on 18/01/07 from: 36 regent street nottingham NG1 5BT

View PDF (1 pages)

16/10/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

22/12/2005

Director resigned

View PDF (1 pages)

23/08/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

18/08/2005

Return made up to 14/06/04; full list of members

View PDF (2 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

09/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/08/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

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14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (6 pages)

14/04/2003

New director appointed

View PDF (3 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

12/08/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

22/05/2002

Registered office changed on 23/05/02 from: 36 regent street nottingham NG1 5BT

View PDF (1 pages)

28/03/2002

Registered office changed on 29/03/02 from: willow court, 34 thurmaston lane leicester leicestershire LE5 0TE

View PDF (1 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Certificate of change of name

View PDF (2 pages)

30/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

04/02/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

04/10/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

14/08/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

08/08/2000

Ad 04/10/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (15 pages)

27/01/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Director's particulars changed

View PDF (1 pages)

20/01/2000

Certificate of change of name

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

03/10/1999

Registered office changed on 04/10/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

13/06/1999

Incorporation

View PDF (16 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Bagshaw, Paul William Richard	Director	03/04/2003 - 14/12/2005	31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/06/1999 - 09/09/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/06/1999 - 09/09/1999	12820
Wendler, Andrew Paul	Director	09/09/1999 - 01/06/2003	6
Mcewan, Keith	Secretary	15/06/2006 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED

HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED is an(a) Dissolved company incorporated on 13/06/1999 with the registered office located at 4th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. 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 HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED?

HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED is currently Dissolved. It was registered on 13/06/1999 and dissolved on 03/10/2011.

Where is HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED located?

HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED is registered at 4th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED do?

HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.