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E.DAVIES(NORTHERN)LIMITED

Learn more about E.DAVIES(NORTHERN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, 1 WINCKLEY COURT CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

E.DAVIES(NORTHERN)LIMITED on the map

Company type: Private Limited Company
Company number: 00901908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.28
dissolution date: 2010.09.07
last member list: 2008.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 6602 - Pension funding
  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2010
Form type: 4.68
Date: 2010.05.10
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.29
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REGISTERED OFFICE CHANGED ON 05/04/2009 FROM, C/O C/O, BEGBIES TRAYNOR, 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU
Form type: 287
Date: 2009.04.05
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, BARTON HALL HARDY STREET, ECCLES, MANCHESTER, GREATER MANCHESTER, M30 7NB
Form type: 287
Date: 2009.03.03
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.10.28
£2.95
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PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED CBG CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.05.02
£2.95
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PREVSHO FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, STANDEVEN HOUSE, 27 UNION STREET, OLDHAM, GREATER MANCHESTER, OL1 1XS
Form type: 287
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN HOWELL
Form type: 288b
Date: 2008.04.10
£2.95
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SECRETARY APPOINTED MARTYN HUGHES
Form type: 288a
Date: 2008.04.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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£ IC 1000/72, 30/09/96, £ SR [email protected]=928
Form type: 169
Date: 1996.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.06
£2.95
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ALTER MEM AND ARTS 30/09/96
Form type: SRES01
Date: 1996.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/95 FROM:, 185 QUEENS ROAD, CHEETHAM, MANCHESTER, M8 7RB
Form type: 287
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08

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Company directors and board members:

MARTYN HUGHES (dissolve)
Secretary, 2008.04.04 - 2010.09.07
8 FRECKLETON CLOSE GREAT SANKEY , WARRINGTON
WA5 2TH, CHESHIRE
CBG CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.04.24 - 2010.09.07
BARTON HALL HARDY STREET ECCLES , MANCHESTER
M30 7NB, GREATER MANCHESTER
ARNOLD FREDERIC GUDGER (dissolve)
Director, PENSIONS ADVISOR, 1998.09.01 - 2010.09.07
39 KIRKLANDS HARWOOD , BOLTON
BL2 4LU
STEPHEN JOHN HOWELL (dissolve)
Director, INS BROKER, 1992.11.01 - 2010.09.07
12 CASTERTON EUXTON , CHORLEY
PR7 6HN
JANE HOWELL (dissolve)
Secretary, COMPANY SECRETARY, 1996.09.30 - 2003.10.31
7 DIXON DRIVE CLIFTON SWINTON , MANCHESTER
M27 6WG
STEPHEN JOHN HOWELL (dissolve)
Secretary, INS BROKER, 2003.11.01 - 2008.04.04
12 CASTERTON EUXTON , CHORLEY
PR7 6HN
SHEILA PATRICIA WATERSHOUSE (dissolve)
Secretary, 1992.11.01 - 1996.09.30
231 CHAMBER ROAD , OLDHAM
OL8 4DW, LANCASHIRE
WILLIAM WATERHOUSE (dissolve)
Director, INSURANCE BROKER, 1992.11.01 - 1996.09.30
231 CHAMBER ROAD , OLDHAM
OL8 4DW, LANCASHIRE
SHEILA PATRICIA WATERSHOUSE (dissolve)
Director, PART TIME CLERICAL OFFICER, 1992.11.01 - 1996.09.30
231 CHAMBER ROAD , OLDHAM
OL8 4DW, LANCASHIRE

Companies near to E.DAVIES(NORTHERN)ltd.

Information about the Private Limited Company E.DAVIES(NORTHERN)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: 2016.06.14. Reload the data