Davro Precision Engineering (Washington) Limited

Company Name	Davro Precision Engineering (Washington) Limited
Directors	William Harvey Dickinson Oliver and Barry Michael Wells
Company Status	Dissolved
Company Number	01396404
Category	Private Limited Company
Incorporation Date	27 October 1978(45 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr William Harvey Dickinson Oliver
Date of Birth	February 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	05 April 2000(21 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Broom House Cocken Lane Leamside Houghton Le Spring Durham DH4 6QN

Director Name	Mr Barry Michael Wells
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(21 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Secretary Name	Jennifer Oliver
Nationality	British
Status	Current
Appointed	05 April 2000(21 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Broom House Cocken Lane Leamside Houghton Le Spring County Durham DH4 6QN

Director Name	Mr David McIntyre Thompkins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 April 2000)
Role	Precision Engineer
Correspondence Address	10 Wentworth Drive Usworth Washington Tyne & Wear NE37 1PX

Director Name	Mrs Sheila Thompkins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 April 2000)
Role	Secretary
Correspondence Address	10 Wentworth Drive Usworth Washington Tyne & Wear NE37 1PX

Secretary Name	Mrs Sheila Thompkins
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	10 Wentworth Drive Usworth Washington Tyne & Wear NE37 1PX

Location

Registered Address	K P M G 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
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

Financials

Year	2014
Net Worth	£103,635
Cash	£455
Current Liabilities	£798,100

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 July 2011	Bona Vacantia disclaimer (1 page)
26 October 2005	Dissolved (1 page)
26 July 2005	Notice of move from Administration to Dissolution (12 pages)
18 February 2005	Administrator's progress report (15 pages)
26 November 2004	Statement of affairs (7 pages)
13 October 2004	Result of meeting of creditors (3 pages)
23 September 2004	Notice of extension of time period of the administration (1 page)
16 September 2004	Statement of administrator's proposal (3 pages)
25 August 2004	Notice of extension of time period of the administration (1 page)
13 August 2004	Appointment of an administrator (1 page)
30 July 2004	Registered office changed on 30/07/04 from: unit 1 trimdon grange industrial estate trimdon grange county durham TS29 6PA (1 page)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Registered office changed on 05/05/04 from: 16 tilley road crowther washington tyne & wear NE38 0AE (1 page)
6 March 2004	Return made up to 31/01/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
18 June 2002	Particulars of mortgage/charge (4 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (10 pages)
19 February 2002	Return made up to 31/01/02; full list of members (6 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (9 pages)
26 March 2001	Particulars of mortgage/charge (14 pages)
22 June 2000	New director appointed (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2000	New director appointed (2 pages)
15 May 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 24 harvey close crowther washington tyne & wear NE38 0AB (1 page)
15 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
18 February 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
21 April 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
1 March 1999	Return made up to 31/01/99; full list of members (6 pages)
17 March 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
23 February 1998	Return made up to 31/01/98; no change of members (4 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Return made up to 31/01/97; no change of members (4 pages)
7 February 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
12 March 1996	Return made up to 31/01/96; full list of members (6 pages)
13 February 1996	Accounts for a small company made up to 31 October 1995 (5 pages)

Davro Precision Engineering (Washington) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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