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ROGER DAVIES LTD

ROGER DAVIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROGER DAVIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05481354
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROGER DAVIES LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ROGER DAVIES LTD located?

    Registered Office Address
    Gorwel Llwynygarth
    Llanfyllin
    SY22 5JZ Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGER DAVIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for ROGER DAVIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to May 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to May 31, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Termination of appointment of Roger Vincent Davies as a director on Nov 28, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 15, 2022 with updates

    		4 pagesCS01

    Notification of Nia Lewis as a person with significant control on Dec 01, 2021

    		2 pagesPSC01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Nov 17, 2016

    • Capital: GBP 100
    		4 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Appointment of Nia Lynne Lewis as a director on Jul 01, 2016

    		3 pagesAP01

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of ROGER DAVIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Linda Mary Jones
    Gorwel
    Llwyn Y Garth
    SY22 5JZ Llanfyllin
    Powys
    		Secretary
    Gorwel
    Llwyn Y Garth
    SY22 5JZ Llanfyllin
    Powys
    		British105990710001
    LEWIS, Nia Lynne
    Gorwel Llwynygarth
    Llanfyllin
    SY22 5JZ Powys
    		Director
    Gorwel Llwynygarth
    Llanfyllin
    SY22 5JZ Powys
    		United KingdomBritishNone212093320001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAVIES, Roger Vincent
    Gorwel
    Llwyn Y Garth
    SY22 5JZ Llanfyllin
    Powys
    		Director
    Gorwel
    Llwyn Y Garth
    SY22 5JZ Llanfyllin
    Powys
    		United KingdomBritishSurveyor105990620001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROGER DAVIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nia Lynne Lewis
    Gorwel Llwynygarth
    Llanfyllin
    SY22 5JZ Powys
    		Dec 01, 2021
    Gorwel Llwynygarth
    Llanfyllin
    SY22 5JZ Powys
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Mary Jones Davies
    Gorwel Llwynygarth
    Llanfyllin
    SY22 5JZ Powys
    		Nov 17, 2016
    Gorwel Llwynygarth
    Llanfyllin
    SY22 5JZ Powys
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Vincent Davies
    Gorwel Llwynygarth
    Llanfyllin
    SY22 5JZ Powys
    		Apr 06, 2016
    Gorwel Llwynygarth
    Llanfyllin
    SY22 5JZ Powys
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0