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J.W.DAVIS(PLYMOUTH)LIMITED

Learn more about J.W.DAVIS(PLYMOUTH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, PRINCESS COURT PRINCESS STREET, PLYMOUTH, DEVON, PL1 2EX

J.W.DAVIS(PLYMOUTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00557906
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.26
dissolution date: 2010.03.02
last member list: 2008.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 1960.02.11
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1962.03.14
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 1999.10.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.11.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2009
Form type: 2.24B
Date: 2009.12.02
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.12.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.05.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2008
Form type: 2.24B
Date: 2009.01.12
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.08.15
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.08.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.07.25
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Form type: 287
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/01 FROM:, 14 STONE HOUSE STREET, PLYMOUTH, DEVON, PL1 3PE
Form type: 287
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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ALTER MEM AND ARTS 17/06/99
Form type: SRES01
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/97
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

TRACY EVE DAVIS (dissolve)
Secretary, NONE, 2003.10.01 - 2010.03.02
175 ST MARGARETS ROAD WOODFORD , PLYMOUTH
PL7 4RF, DEVON
ANTONY JAMES DAVIS (dissolve)
Director, 2000.01.23 - 2010.03.02
175 ST MARGARETS ROAD WOODFORD , PLYMOUTH
PL7 4RF, DEVON
TRACY EVE DAVIS (dissolve)
Director, 2000.06.16 - 2010.03.02
175 ST MARGARETS ROAD WOODFORD , PLYMOUTH
PL7 4RF, DEVON
JEAN CORK (dissolve)
Secretary, 2000.01.24 - 2003.10.01
30 HOLTWOOD DRIVE , IVYBRIDGE
PL21 9TH, DEVON
MARY OLIVE DAVIS (dissolve)
Secretary, 1991.04.08 - 1992.09.01
VIVARY 9 ELM GROVE PLYMPTON , PLYMOUTH
PL7 3BW, DEVON
ROSEMARY JOAN DAVIS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.01 - 1998.11.05
28 SWAN GARDENS , PLYMOUTH
PL7 2HF, DEVON
CAROLINE MARY WHEELER (dissolve)
Secretary, 1999.04.01 - 2000.01.24
15 COURTLAND CRESCENT , PLYMOUTH
PL7 4HJ, DEVON
ANDREW LAWSON DAVIS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.04.08 - 2000.06.16
28 SWAN GARDENS PLYMPTON , PLYMOUTH
PL7 2HF, DEVON
MARY OLIVE DAVIS (dissolve)
Director, HOUSEWIFE, 1991.04.08 - 1996.06.01
VIVARY 9 ELM GROVE PLYMPTON , PLYMOUTH
PL7 3BW, DEVON
NORMAN JAMES DAVIS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.04.08 - 1996.06.01
VIVARY 9 ELM GROVE PLYMPTON , PLYMOUTH
PL7 3BW, DEVON
ROSEMARY JOAN DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.08 - 1998.11.05
28 SWAN GARDENS , PLYMOUTH
PL7 2HF, DEVON
CAROLINE MARY WHEELER (dissolve)
Director, EXECUTIVE OFFICER, 1997.07.01 - 1998.05.21
15 COURTLAND CRESCENT , PLYMOUTH
PL7 4HJ, DEVON

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Information about the Private Limited Company J.W.DAVIS(PLYMOUTH)LIMITED 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: 2016.05.16. Reload the data