C.G.Davis & Sons Limited

00657803

Company Name	C.G.Davis & Sons Limited
Company Status	Dissolved
Company Number	00657803
Category	Private Limited Company
Incorporation Date	29 April 1960(64 years ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Charles George Davis
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Current
Appointed	17 August 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Baker
Correspondence Address	10 Sutherland Boulevard Leigh On Sea Essex SS9 3PS

Director Name	John Peter Davis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 August 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Baker
Correspondence Address	25 The Chase Thundersley Benfleet Essex SS7 3BS

Director Name	Richard Frank Davis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 August 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Baker
Correspondence Address	86 Daws Heath Road Hadleigh Benfleet Essex SS7 2TA

Secretary Name	John Peter Davis
Nationality	British
Status	Current
Appointed	14 January 1998(37 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	25 The Chase Thundersley Benfleet Essex SS7 3BS

Director Name	Rita Maud Davis
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(31 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 1994)
Role	Company Director
Correspondence Address	10 Sutherland Boulevard Leigh On Sea Essex SS9 3PS

Director Name	Roger Charles Davis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(31 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 February 1999)
Role	Baker
Correspondence Address	88 Bridgwater Drive Westcliff On Sea Essex SS0 0DH

Secretary Name	Roger Charles Davis
Nationality	British
Status	Resigned
Appointed	17 August 1991(31 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	88 Bridgwater Drive Westcliff On Sea Essex SS0 0DH

Location

Registered Address	1733 London Rd. Leigh On Sea Essex. SS9 2SW
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

29 April 2001	Dissolved (1 page)
29 January 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 February 2000	Statement of affairs (9 pages)
1 February 2000	Appointment of a voluntary liquidator (1 page)
1 November 1999	Return made up to 30/09/99; full list of members (8 pages)
19 October 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
13 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 October 1998	New secretary appointed (2 pages)
3 December 1997	Full accounts made up to 30 April 1997 (13 pages)
6 August 1997	Return made up to 30/07/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 30 April 1996 (14 pages)
23 August 1996	Return made up to 30/07/96; no change of members (4 pages)
1 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1995	Full accounts made up to 30 April 1995 (14 pages)
26 July 1995	Return made up to 30/07/95; full list of members (6 pages)

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