Company NameDavenant Engineering Ltd
Company StatusDissolved
Company Number07025803
CategoryPrivate Limited Company
Incorporation Date22 September 2009(14 years, 6 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Christopher Horsham
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Fontayne Avenue
Chigwell
Essex
IG7 5HD
Secretary NameLisa Horsham
NationalityBritish
StatusClosed
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address57 Fontayne Avenue
Chigwell
Essex
IG7 5HD

Location

Registered Address124-126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

600 at £1David Horsham
60.00%
Ordinary
400 at £1Lisa Horsham
40.00%
Ordinary

Financials

Year2014
Net Worth£18,404
Cash£50,134
Current Liabilities£40,315

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
20 February 2014Voluntary strike-off action has been suspended (1 page)
20 February 2014Voluntary strike-off action has been suspended (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2013Application to strike the company off the register (3 pages)
23 December 2013Application to strike the company off the register (3 pages)
1 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(4 pages)
1 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
6 December 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
13 October 2010Director's details changed for David Christopher Horsham on 1 September 2010 (2 pages)
13 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
13 October 2010Director's details changed for David Christopher Horsham on 1 September 2010 (2 pages)
13 October 2010Director's details changed for David Christopher Horsham on 1 September 2010 (2 pages)
13 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
22 September 2009Incorporation (12 pages)
22 September 2009Incorporation (12 pages)