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W.D.DAVIES & SON(SOUTH WALES)LIMITED

Learn more about W.D.DAVIES & SON(SOUTH WALES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 COOPERS YARD, CURRAN ROAD, CARDIFF, CF10 5NB

W.D.DAVIES & SON(SOUTH WALES)LIMITED on the map

Company type: Private Limited Company
Company number: 00761641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.22
dissolution date: 2015.04.19
last member list: 2013.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71200 - Technical testing and analysis
Company W.D.DAVIES & SON(SOUTH WALES)LIMITED was a Private Limited Company, registration number 00761641, established in United Kingdom on the 22. May 1963. The company was dissolved. The company was in business for 53 years and 6 months. The company used to be located at 11 COOPERS YARD, CURRAN ROAD, CARDIFF, CF10 5NB. Business of the company W.D.DAVIES & SON(SOUTH WALES)LIMITED by SIC and NACE code was "71200 - Technical testing and analysis". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.04.19. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.11.28. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.28
documents available: 1

Mortgages:

THE CARDIFF BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1972.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.19
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.09.05
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.07.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.07.16
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, 11 CALVERT TERRACE, SWANSEA, SA1 6AT
Form type: AD01
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.31
Form type: LATEST SOC
Document description: 31/12/13 STATEMENT OF CAPITAL;GBP 13000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 31/10/2011
Form type: CH01
Date: 2011.12.06
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SECRETARY'S CHANGE OF PARTICULARS / JULIE O'BRIEN / 31/10/2011
Form type: CH03
Date: 2011.12.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 75 MANSEL STREET, SWANSEA, WEST GLAMORGAN, SA1 5TW
Form type: AD01
Date: 2010.02.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26

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Company directors and board members:

JULIE O'BRIEN (dissolve)
Secretary, 2005.05.19 - 2015.04.19
11 CARMARTHEN ROAD , DINAS POWYS
CF64 4PT, SOUTH GLAMORGAN
MICHAEL O'BRIEN (dissolve)
Director, CONSULTANT ENGINEER, 1990.12.20 - 2015.04.19
20 CLWYD NORTHCLIFFE , PENARTH
CF64 1DZ, SOUTH GLAMORGAN
ALICE DOREEN O'BRIEN (dissolve)
Secretary, 1990.12.20 - 2005.05.19
TARA THE WESTRA , DINAS POWYS
CF64 4HA, SOUTH GLAMORGAN
VINCENT O'BRIEN (dissolve)
Director, CONSULTANT ENGINEER, 1990.12.20 - 1992.11.21
TARA WESTRA , DINAS POWYS
CF64 4HA, SOUTH GLAMORGAN
Date 2013.03.31
Tangible Fixed Assets £ 6,041
Current Assets £ 133,441
Tangible Fixed Assets Depreciation £ 81,468
Debtors £ 64,212
Profit Loss Account Reserve £ 123,756
Called Up Share Capital £ 13,000
Net Assets Liabilities Including Pension Asset Liability £ 136,756
Net Current Assets Liabilities £ 130,715
Creditors Due Within One Year £ 2,726
Cash Bank In Hand £ 69,229
Share Capital Allotted Called Up Paid £ 13,000
Par Value Share 1631 each
Number Shares Allotted £ 13,000
Tangible Fixed Assets Cost Or Valuation £ 87,265
Tangible Fixed Assets Depreciation Charged In Period £ 244

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Information about the Private Limited Company W.D.DAVIES & SON(SOUTH WALES)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: 2016.06.03. Reload the data