| Company Name | Henry Davison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03675642 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 5 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Davison |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(8 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 04 September 2007) |
| Role | Sole Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Brambles Woodall Harthill Sheffield S26 7YJ |
| Secretary Name | Mrs Penny Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(8 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 04 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Brambles Woodall, Harthill Sheffield South Yorkshire S26 7YJ |
| Director Name | Mr Robert Henry |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Hurst Farm Hurst Road Glossop Derbyshire SK13 7PT |
| Secretary Name | Mr Anthony Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Brambles Woodall Harthill Sheffield S26 7YJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1 The Brambles Woodall Harthill Sheffield S26 7YJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Harthill with Woodall |
| Ward | Wales |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 10 April 2007 | Application for striking-off (1 page) |
| 11 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 29 September 2005 | Secretary's particulars changed (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members
|
| 15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 10 March 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 16 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 17 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 10 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Secretary resigned (1 page) |
| 23 December 1998 | Ad 17/12/98--------- £ si [email protected]=99 £ ic 10/109 (2 pages) |
| 23 December 1998 | Resolutions
|
| 4 December 1998 | New secretary appointed (2 pages) |
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | New director appointed (2 pages) |
| 30 November 1998 | Incorporation (16 pages) |