Company NameJames Davies (Grocers) Limited
DirectorJoan Davies
Company StatusDissolved
Company Number00365588
CategoryPrivate Limited Company
Incorporation Date27 February 1941(83 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Joan Davies
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1992(50 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleHousewife
Correspondence Address41 Crabtree Crescent
Sheffield
South Yorkshire
S5 7BL
Secretary NameMr James Anthony Davies
NationalityBritish
StatusCurrent
Appointed07 November 1995(54 years, 8 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence Address85 Oldfield Road
Stannington
Sheffield
S Yorkshire
S6 6DU
Director NameJosephine Shirley Davies
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(50 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 November 1995)
RoleBook Keeper
Correspondence Address33 Hawthorn Avenue
Waterthorpe
Sheffield
S19 6HQ
Secretary NameJosephine Shirley Davies
NationalityBritish
StatusResigned
Appointed24 January 1992(50 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 November 1995)
RoleCompany Director
Correspondence Address33 Hawthorn Avenue
Waterthorpe
Sheffield
S19 6HQ

Location

Registered Address1 East Parade
Sheffield
S1 2ET
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

1 October 1997Return of final meeting in a members' voluntary winding up (4 pages)
20 March 1997Registered office changed on 20/03/97 from: 41 crabtree crescent norwood sheffield S5 7BL (1 page)
28 February 1997Declaration of solvency (4 pages)
28 February 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 February 1997Appointment of a voluntary liquidator (1 page)
17 December 1996Return made up to 04/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 July 1996Accounts for a small company made up to 31 March 1996 (4 pages)
18 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
24 January 1996Return made up to 04/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
24 January 1996New secretary appointed (2 pages)
24 January 1996Secretary resigned;director resigned (1 page)
18 July 1995Return made up to 04/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 April 1995Registered office changed on 20/04/95 from: flat 4A southey hill sheffield S5 8BD (1 page)
16 March 1995Accounts for a small company made up to 31 March 1994 (5 pages)