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H.DAVISON & SONS

Learn more about H.DAVISON & SONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER WORKS, KESTOR STREET, BOLTON, LANCS, BL2 2AL

H.DAVISON & SONS on the map

Company type: Private Unlimited Company
Company number: 00107338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.02.04
dissolution date: 2010.09.21
last member list: 2006.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.08
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.12.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.08.18
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 18/08/09
Form type: MISC
Date: 2009.08.18
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REDUCE ISSUED CAPITAL 04/08/2009
Form type: RES06
Date: 2009.08.18
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SOLVENCY STATEMENT DATED 04/08/09
Form type: CAP-SS
Date: 2009.08.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.18
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SPECIAL DIVIDEND £3.392 ORDINARY £0.05 SHARE 2.8P PER PREFERENCE £1 SHARE 28/07/2009
Form type: RES13
Date: 2009.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/04/94
Form type: SRES03
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1967.12.15
£2.95
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1967.12.08
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1910.02.04
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1910.02.04

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Company directors and board members:

MALCOLM SNOWBALL (dissolve)
Secretary, 2000.07.01 - 2010.09.21
HIGHFIELD HOUSE 81 WIGAN ROAD STANDISH , WIGAN
WN6 0BQ
BRIAN HERBERT LEIGH-BRAMWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2010.09.21
HALL BROOK RIVINGTON HORWICH , BOLTON
BL6 7SL, GREATER MANCHESTER
HELEN ROSEMARY LEIGH-BRAMWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2010.09.21
74 ALBERT ROAD WEST , BOLTON
BL1 5HW, LANCASHIRE
WILLIAM DAVID OLDBURY (dissolve)
Secretary, 1991.11.08 - 2000.07.01
4 LOWER HOUSE DRIVE LOSTOCK , BOLTON
BL6 4JX, LANCASHIRE
PHILIP LEIGH-BRAMWELL (dissolve)
Director, 1991.11.08 - 1994.05.26
74 ALBERT ROAD WEST , BOLTON
BL1 5HW, LANCASHIRE

Companies near to H.DAVISON & SONS

Information about the Private Unlimited Company H.DAVISON & SONS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data