| Company Name | D Y Davies York Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02086501 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1986(37 years, 4 months ago) |
| Previous Name | Trevor Wilkinson Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David John Lumb |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(4 years, 2 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Gledhow Lane Leeds West Yorkshire LS8 1NE |
| Director Name | Colin Smithies |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(4 years, 2 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Architect |
| Correspondence Address | 18 Sowood Green Holywell Green Halifax West Yorkshire HX4 9JJ |
| Director Name | Mr John Quintin McCall |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(8 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Accountant |
| Correspondence Address | 8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN |
| Secretary Name | Mr John Quintin McCall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 February 1996(9 years, 2 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN |
| Director Name | Timothy William Forsyth |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 September 1992) |
| Role | Architect |
| Correspondence Address | 58 Park Road Hampton Hill Middlesex TW12 1HP |
| Director Name | Anthony Arthur Steele |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 January 1995) |
| Role | Accountant |
| Correspondence Address | 74 Barons Court Road West Kensington London W14 9DU |
| Secretary Name | Neal Donald Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 15 Pulborough Road London SW18 5UN |
| Secretary Name | Carolyn Ann McDermott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 32 Sheen Park Richmond Surrey TW9 1UW |
| Director Name | Martyn Donald William Kemp |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1992(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 October 1995) |
| Role | Architect |
| Correspondence Address | Holly Cottage New Road Esher KT10 9PG |
Location
| Registered Address | 92 Micklegate York North Yorkshire YO1 1JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 October 1998 | Dissolved (1 page) |
|---|---|
| 30 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 1 church terrace richmond surrey TW10 6SE (1 page) |
| 12 May 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 21 April 1995 | Company name changed trevor wilkinson associates limi ted\certificate issued on 24/04/95 (4 pages) |