| Company Name | Davair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02755882 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1992(31 years, 6 months ago) |
| Dissolution Date | 26 March 2013 (11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Philip Senior |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 2 months (closed 26 March 2013) |
| Role | Computer Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Carr Mount Upper Cumberworth Huddersfield West Yorkshire HD8 8XN |
| Secretary Name | Mrs Sheila Margaret Hastie Senior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 2 months (closed 26 March 2013) |
| Role | Secretary |
| Correspondence Address | 5 Carr Mount Upper Cumberworth Huddersfield West Yorkshire HD8 8XN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 5 Carr Mount Upper Cumberworth Huddersfield HD8 8XN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Upper Cumberworth |
Shareholders
| 99 at £1 | Mr Philip Senior 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sheila Margaret Hastie Senior 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,337 |
| Cash | £3,578 |
| Current Liabilities | £5,919 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2012 | Application to strike the company off the register (3 pages) |
| 3 December 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 January 2012 (8 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 January 2012 (8 pages) |
| 6 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (11 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (11 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Mr Philip Senior on 14 October 2009 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 November 2009 | Director's details changed for Mr Philip Senior on 14 October 2009 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 13 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 6 December 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 1 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 21 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 26 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 1 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 21 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 9 December 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 21 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 13 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |