| Company Name | Keith Davy (Crantock) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00944190 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1968(55 years, 4 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Andrew John Davy |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(22 years, 6 months after company formation) |
| Appointment Duration | 19 years, 12 months (closed 28 June 2011) |
| Role | Textile Merchant |
| Country of Residence | England |
| Correspondence Address | 25 Curly Hill Ilkley West Yorkshire LS29 0AY |
| Director Name | Mrs Barbara Sybilla Maria Davy |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 December 1993(25 years after company formation) |
| Appointment Duration | 17 years, 6 months (closed 28 June 2011) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Curly Hill Ilkley West Yorkshire LS29 0AY |
| Director Name | Mr Stephen David Howard |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2005(36 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 28 June 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NL |
| Director Name | Hazel Slater Davy |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(22 years, 6 months after company formation) |
| Appointment Duration | 15 years (resigned 13 July 2006) |
| Role | Married Woman |
| Correspondence Address | 2 Nidd Orchard Darley North Yorkshire HG3 2PE |
| Director Name | Mr Keith Davy |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(22 years, 6 months after company formation) |
| Appointment Duration | 15 years (resigned 13 July 2006) |
| Role | Textile Merchant |
| Correspondence Address | 2 Nidd Orchard Darley North Yorkshire HG3 2PE |
| Secretary Name | Hazel Slater Davy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(22 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 17 January 2000) |
| Role | Company Director |
| Correspondence Address | 2 Nidd Orchard Darley North Yorkshire HG3 2PE |
| Director Name | Mr Nicholas Mark Davy |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1996(27 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Endor Crescent Burley In Wharfedale Ilkley West Yorkshire LS29 7QH |
| Secretary Name | Mr Nicholas Mark Davy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(31 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Endor Crescent Burley In Wharfedale Ilkley West Yorkshire LS29 7QH |
Location
| Registered Address | 29 Ashlands Road Ilkley West Yorkshire LS29 8JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 10 January 2011 | Registered office address changed from Prince Street Dudley Hill Bradford BD4 6HQ on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from Prince Street Dudley Hill Bradford BD4 6HQ on 10 January 2011 (1 page) |
| 22 November 2010 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 22 November 2010 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 21 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Stephen David Howard on 10 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Stephen David Howard on 10 May 2010 (2 pages) |
| 8 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 8 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 27 November 2008 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 27 November 2008 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 4 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 15 May 2008 | Appointment terminated director and secretary nicholas davy (1 page) |
| 15 May 2008 | Appointment Terminated Director and Secretary nicholas davy (1 page) |
| 9 May 2008 | Resolutions
|
| 9 May 2008 | Resolutions
|
| 1 November 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 1 November 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 6 June 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 10 November 2006 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 10 November 2006 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 7 July 2006 | Particulars of mortgage/charge (5 pages) |
| 7 July 2006 | Particulars of mortgage/charge (5 pages) |
| 11 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 11 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 29 September 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 29 September 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 8 August 2005 | New director appointed (1 page) |
| 8 August 2005 | New director appointed (1 page) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 22 September 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 22 September 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 12 May 2004 | Return made up to 10/05/04; full list of members (8 pages) |
| 12 May 2004 | Return made up to 10/05/04; full list of members (8 pages) |
| 24 September 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 24 September 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 24 May 2003 | Return made up to 10/05/03; full list of members (8 pages) |
| 24 May 2003 | Return made up to 10/05/03; full list of members (8 pages) |
| 12 December 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 12 December 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 21 May 2002 | Return made up to 10/05/02; full list of members (8 pages) |
| 21 May 2002 | Return made up to 10/05/02; full list of members (8 pages) |
| 20 September 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 20 September 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 4 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 4 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 31 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 31 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 7 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 24 May 1999 | Return made up to 10/05/99; no change of members (11 pages) |
| 24 May 1999 | Return made up to 10/05/99; no change of members (11 pages) |
| 21 September 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 21 September 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 15 May 1998 | Return made up to 10/05/98; no change of members
|
| 15 May 1998 | Return made up to 10/05/98; no change of members (11 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 22 May 1997 | Return made up to 10/05/97; full list of members (12 pages) |
| 22 May 1997 | Return made up to 10/05/97; full list of members (12 pages) |
| 11 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 11 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 26 May 1996 | Return made up to 10/05/96; no change of members
|
| 26 May 1996 | Return made up to 10/05/96; no change of members (7 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 5 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 5 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |