Company NameGareth Davies & Company Limited
Company StatusDissolved
Company Number01998887
CategoryPrivate Limited Company
Incorporation Date12 March 1986(38 years ago)
Dissolution Date21 May 2008 (15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Gareth Anthony Davies
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1992(5 years, 10 months after company formation)
Appointment Duration16 years, 3 months (closed 21 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Woodlands Park
Leigh On Sea
Essex
SS9 3TY
Secretary NameMrs Julia Vivien Davies
NationalityBritish
StatusClosed
Appointed01 February 1992(5 years, 10 months after company formation)
Appointment Duration16 years, 3 months (closed 21 May 2008)
RoleCompany Director
Correspondence Address40 Woodlands Park
Leigh On Sea
Essex
SS9 3TY
Director NameMrs Julia Vivien Davies
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(5 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 February 1992)
RoleCompany Director
Correspondence Address40 Woodlands Park
Leigh On Sea
Essex
SS9 3TY
Secretary NameMiss Deborah Leslie Davies
NationalityBritish
StatusResigned
Appointed22 November 1991(5 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 February 1992)
RoleCompany Director
Correspondence Address18a Daubemey Road
Clapton
London
E5

Location

Registered AddressSpec House
83 Elm Road
Leigh On Sea
Essex
SS9 1SP
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£43,527
Gross Profit£43,527
Net Worth£80,933
Cash£32,483
Current Liabilities£13,974

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
2 January 2008Application for striking-off (1 page)
15 November 2006Return made up to 13/11/06; full list of members (3 pages)
30 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
24 November 2005Return made up to 13/11/05; full list of members (3 pages)
26 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
30 November 2004Return made up to 13/11/04; full list of members (6 pages)
9 September 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
12 November 2003Return made up to 13/11/03; full list of members (6 pages)
16 October 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
22 January 2003Return made up to 13/11/02; full list of members (6 pages)
7 May 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
8 November 2001Return made up to 13/11/01; full list of members (6 pages)
17 August 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
20 November 2000Return made up to 13/11/00; full list of members (7 pages)
2 August 2000Full accounts made up to 31 March 2000 (8 pages)
16 November 1999Return made up to 22/11/99; full list of members (6 pages)
11 November 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
10 November 1999£ nc 100/10000 03/11/99 (1 page)
10 November 1999Ad 04/11/99--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages)
13 July 1999Full accounts made up to 30 June 1999 (8 pages)
13 July 1999Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
16 November 1998Return made up to 22/11/98; full list of members (6 pages)
22 July 1998Full accounts made up to 30 June 1998 (8 pages)
10 December 1997Return made up to 22/11/97; no change of members (4 pages)
14 July 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
14 July 1997Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
18 November 1996Return made up to 22/11/96; no change of members (4 pages)
18 November 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
10 November 1995Return made up to 22/11/95; full list of members (6 pages)
14 June 1995Accounts for a dormant company made up to 30 April 1995 (1 page)