| Company Name | Davanbeth Holdings |
|---|---|
| Company Status | Dissolved |
| Company Number | 00724800 |
| Category | Private Unlimited Company |
| Incorporation Date | 23 May 1962(61 years, 11 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Thomas Andrew Sillavan Russell |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tigh Na Leven Kilberry Road Tarbert Argyll PA29 6XX Scotland |
| Secretary Name | Thomas Andrew Sillavan Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tigh Na Leven Kilberry Road Tarbert Argyll PA29 6XX Scotland |
| Director Name | Mrs Ailidh Penelope Freston |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2005(42 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield Farm Smithy Lane Bosley Macclesfield Cheshire SK11 0NZ |
| Director Name | Mr Thomas Moir Russell |
|---|---|
| Date of Birth | September 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 13 years (resigned 07 January 2005) |
| Role | Company Director |
| Correspondence Address | Nether Rock 3 Ardbeg Road Rothesay Isle Of Bute PA20 0NJ Scotland |
Location
| Registered Address | Elizabeth House Queen Street Leeds LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2007 | Application for striking-off (2 pages) |
| 22 March 2007 | Resolutions
|
| 3 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 4 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 5 January 2005 | Return made up to 28/12/04; full list of members
|
| 9 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 7 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 9 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 28/12/00; full list of members
|
| 13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2000 | Return made up to 28/12/99; full list of members
|
| 15 February 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 6 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |