DAVIES INDUSTRIAL COMMUNICATIONS LIMITED

Overview

Company Name	DAVIES INDUSTRIAL COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01344574
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1977
Date of Cessation	Nov 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DAVIES INDUSTRIAL COMMUNICATIONS LIMITED?

(3230) /
(7487) /

Where is DAVIES INDUSTRIAL COMMUNICATIONS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for DAVIES INDUSTRIAL COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DAVIES INDUSTRIAL COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 23, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 26, 2010

Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL on Jan 26, 2010

2 pages

AD01

Jan 26, 2010

Appointment of a voluntary liquidator

2 pages

600

Jan 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 13, 2010	LRESSP

Jan 26, 2010

Declaration of solvency

3 pages

4.70

Jun 08, 2009

legacy

1 pages

288c

May 13, 2009

Full accounts made up to Dec 31, 2008

9 pages

Apr 20, 2009

legacy

1 pages

288b

Mar 09, 2009

legacy

5 pages

363a

Sep 09, 2008

legacy

6 pages

363a

Jul 31, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

May 13, 2008

legacy

1 pages

287

Oct 02, 2007

Full accounts made up to Dec 31, 2006

9 pages

Jun 13, 2007

Auditor's resignation

1 pages

AUD

Jun 08, 2007

Auditor's resignation

1 pages

AUD

Mar 22, 2007

legacy

7 pages

363s

Feb 17, 2007

legacy

1 pages

288c

Jun 01, 2006

legacy

1 pages

288c

Mar 17, 2006

Full accounts made up to Dec 31, 2005

15 pages

Mar 06, 2006

legacy

7 pages

363s

Mar 16, 2005

Full accounts made up to Dec 31, 2004

18 pages

Mar 14, 2005

legacy

7 pages

363s

Apr 14, 2004

Full accounts made up to Dec 31, 2003

16 pages

View All Filings

Who are the officers of DAVIES INDUSTRIAL COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Leighton Graham Terence Webster Road SS12 9PR Wickford 4 Essex	Oct 03, 2002		Secretary	Terence Webster Road SS12 9PR Wickford 4 Essex		British			76334440005
JONES, Leighton Graham Terence Webster Road SS12 9PR Wickford 4 Essex	Jun 08, 2001		Director	Terence Webster Road SS12 9PR Wickford 4 Essex	England	British	1946-6	Commercial Director	76334440005
ROBINSON, Philip Francis 27a Ongar Road Writtle CM1 3NA Chelmsford Essex	Nov 21, 2001		Director	27a Ongar Road Writtle CM1 3NA Chelmsford Essex	England	British	1950-2	Director	67165350001
DAVIES, Susan Mary Strathmore Sutton Road, Wigginton YO32 2RB York North Yorkshire		Jul 04, 2000	Secretary	Strathmore Sutton Road, Wigginton YO32 2RB York North Yorkshire		British			10594090001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 21, 2001	Oct 03, 2002	Secretary	35 Fellows Road NG9 1AQ Beeston Nottingham		British			79026210001
WHORTON, Clive James Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire	Jul 04, 2000	Nov 21, 2001	Secretary	Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire		British			81375510001
CLAYTON, Joseph Morrison 3 The Old Rectory Court Abbeyfields CM3 8XD East Hanningfield Chelmsford Essex	Jul 04, 2000	Apr 27, 2001	Director	3 The Old Rectory Court Abbeyfields CM3 8XD East Hanningfield Chelmsford Essex		British	1936-9	Barrister	36872160001
DAVIES, John, Director Strathmore Sutton Road, Wigginton YO32 2RB York North Yorkshire		Jan 29, 2004	Director	Strathmore Sutton Road, Wigginton YO32 2RB York North Yorkshire	United Kingdom	British	1946-2	Managing Director	10594100001
DAVIES, Susan Mary Strathmore Sutton Road, Wigginton YO32 2RB York North Yorkshire		Jul 04, 2000	Director	Strathmore Sutton Road, Wigginton YO32 2RB York North Yorkshire		British	1944-3	Secretary	10594090001
DOLAN, James Mcgrath Montarb 42 Parsonage Lane CM23 5BG Bishops Stortford Hertfordshire	Jul 04, 2000	Apr 14, 2009	Director	Montarb 42 Parsonage Lane CM23 5BG Bishops Stortford Hertfordshire		British	1946-5	Financial Controller	71005540001
FERRERO, Graeme Tweedy 21 Neville Avenue KT3 4SN New Malden Surrey	Jul 04, 2000	Aug 16, 2001	Director	21 Neville Avenue KT3 4SN New Malden Surrey	England	British	1949-2	Director	142329290001
WINTER, Michael George Wynreed House Hopperton HG5 8NX Knaresborough North Yorkshire		Jan 02, 2004	Director	Wynreed House Hopperton HG5 8NX Knaresborough North Yorkshire	England	British	1944-5	Sales Director	10594110001
WINTER, Yvonne Wynreed House Hopperton Village HG5 8NX Knaresborough N Yorkshire		Jul 04, 2000	Director	Wynreed House Hopperton Village HG5 8NX Knaresborough N Yorkshire		British	1940-12	Company Director	10594120001

View Detailed Information on Officers and People with Significant Control

Does DAVIES INDUSTRIAL COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 05, 1994 Delivered On Sep 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Industrial premises at sutton road wiggington york. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Sep 07, 1994Registration of a charge (395) Aug 21, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 07, 1986 Delivered On Jul 15, 1986	Outstanding	Amount secured £35,000 all monies due or to become due from the company to the chargee
	Short particulars Piece of land on east side of sutton road, wigginton in county of north yorkshire containing an area of 0.25 acres.
	Persons Entitled North Yorkshire County Council
	Transactions Jul 15, 1986Registration of a charge
Fixed and floating charge	Created On Jun 11, 1984 Delivered On Jun 20, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book ad other debts owing the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding these mentioned above).
	Persons Entitled Midland Bank PLC.
	Transactions Jun 20, 1984Registration of a charge

View Detailed Information on Charges

Does DAVIES INDUSTRIAL COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2010	Dissolved on
Jan 13, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	Jan 13, 2010
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Jan 13, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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