G.D.Davies & Sons Limited

00563014

Company Name	G.D.Davies & Sons Limited
Company Status	Dissolved
Company Number	00563014
Category	Private Limited Company
Incorporation Date	20 March 1956(68 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Glyn Davies
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(35 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Grocer
Correspondence Address	3 Sandylands Netherton Huddersfield West Yorkshire HD4 7JH

Director Name	Phillip Denley Davies
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(35 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Post Master
Correspondence Address	21 Thornhill Avenue Lindley Huddersfield West Yorkshire HD3 3DN

Director Name	Roger Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(35 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Grocer
Correspondence Address	53 Thorpe Green Drive Golcar Huddersfield West Yorkshire HD7 4QT

Secretary Name	Phillip Denley Davies
Nationality	British
Status	Current
Appointed	01 February 1992(35 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	21 Thornhill Avenue Lindley Huddersfield West Yorkshire HD3 3DN

Director Name	George Denley Davies
Date of Birth	February 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(35 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 1996)
Role	Grocer
Correspondence Address	33 Ladyhouse Lane Berry Brow Huddersfield West Yorkshire HD4 7QD

Location

Registered Address	Revell Ward & Co Norwich Union House,26 High Stre Huddersfield West Yorkshire HD1 2LN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 1998 (25 years, 12 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

30 August 2000	Dissolved (1 page)
30 May 2000	Return of final meeting in a members' voluntary winding up (6 pages)
30 May 2000	Liquidators statement of receipts and payments (5 pages)
25 October 1999	Registered office changed on 25/10/99 from: 35 westgate huddersfield west yorkshire HD1 1NY (1 page)
25 October 1999	Appointment of a voluntary liquidator (1 page)
25 October 1999	Declaration of solvency (3 pages)
25 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 February 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 53 fartown green road fartown huddersfield HD2 1AF (1 page)
22 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
16 February 1999	Return made up to 01/02/99; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
11 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1997	Return made up to 01/02/97; no change of members (4 pages)
24 February 1997	Director resigned (1 page)
10 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
17 February 1996	Return made up to 01/02/96; full list of members (6 pages)

Contact Yorkshire Companies