G. Davidson & Sons Ltd

Company Name	G. Davidson & Sons Ltd
Company Status	Dissolved
Company Number	02108729
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 2 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Chartneat Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Digby Guthe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(4 years, 8 months after company formation)
Appointment Duration	30 years, 4 months (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Silton Hall Thirsk North Yorkshire YO7 2JZ

Director Name	Mr Thomas Gordon Rennie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1995(8 years, 2 months after company formation)
Appointment Duration	26 years, 11 months (closed 19 April 2022)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	13 St Andrews Grove Hartlepool TS27 3PS

Secretary Name	Mr Thomas Gordon Rennie
Nationality	British
Status	Closed
Appointed	11 June 1996(9 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Andrews Grove Hartlepool TS27 3PS

Director Name	Mr Gordon Hall
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	28 Broomhill Gardens Hartlepool TS26 0JP

Director Name	David Wedgewood White
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	2 Moor Lane Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AD

Secretary Name	Robert Summers
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	2 Abbotsford Park Monkseaton Whitley Bay Tyne & Wear NE25 8AT

Director Name	Alistair Hugh Campbell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	15 Croft Heads Sowerby Thirsk North Yorkshire YO7 1NY

Location

Registered Address	Kepwick Mill Thirsk North Yorkshire YO7 4BH
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Kepwick
Ward	Bagby & Thorntons
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

19 July 2016	Restoration by order of the court (3 pages)
19 July 2016	Restoration by order of the court (3 pages)
10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
6 February 2001	Application for striking-off (1 page)
15 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2000	Accounts made up to 31 January 2000 (10 pages)
23 November 1999	Return made up to 31/10/99; full list of members (8 pages)
5 October 1999	Accounts made up to 31 January 1999 (11 pages)
1 April 1999	Auditor's resignation (1 page)
17 November 1998	Return made up to 31/10/98; no change of members (4 pages)
4 August 1998	Director resigned (1 page)
30 July 1998	Accounts made up to 31 January 1998 (14 pages)
22 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Location of register of members (1 page)
9 December 1997	Accounts made up to 31 January 1997 (18 pages)
23 July 1997	Director resigned (1 page)
18 December 1996	Return made up to 20/11/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/12/96 (10 pages)
4 December 1996	Accounts made up to 31 January 1996 (16 pages)
1 October 1996	Auditor's resignation (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	New director appointed (2 pages)
16 February 1996	Ad 23/01/96--------- Â£ si 280106@1=280106 Â£ ic 819894/1100000 (2 pages)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
16 February 1996	Â£ nc 819894/1500000 23/01/96 (1 page)
28 November 1995	Return made up to 20/11/95; no change of members (4 pages)
28 November 1995	Accounts made up to 31 January 1995 (16 pages)
6 June 1995	New director appointed (2 pages)

G. Davidson & Sons Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies