| Company Name | E & K Davies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907505 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Andrew Taylor Industries Limited |
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 | Andrew Nicholas Taylor |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
| Director Name | Leonard Samuel Taylor |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 18 February 2014) |
| Role | Retired |
| Correspondence Address | Bridge End Farm Brough, Bradwell Hope Valley Derbyshire S33 9HG |
| Secretary Name | Andrew Nicholas Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(1 year after company formation) |
| Appointment Duration | 13 years (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
| Secretary Name | Anthony Swift |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 38 Brook Croft Anston Sheffield South Yorkshire S25 4FJ |
| Director Name | Paul Widdas |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2001(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2003) |
| Role | Production Director |
| Correspondence Address | 5 Aubretia Avenue Brinsworth Rotherham South Yorkshire S60 5LD |
| Director Name | Wayne Dunning |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 April 2011) |
| Role | Company Director |
| Correspondence Address | 3 Vicarage Close Mexborough South Yorkshire S64 0ND |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 88.2k at £1 | Leonard Samuel Taylor 96.71% Ordinary |
|---|---|
| 3k at £1 | Mr John Michael Marsh 3.29% Ordinary |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 25 February 2013 | Annual return made up to 17 January 2013 Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 17 January 2013 Statement of capital on 2013-02-25
|
| 19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Secretary's details changed for Andrew Nicholas Taylor on 16 January 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Secretary's details changed for Andrew Nicholas Taylor on 16 January 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Andrew Nicholas Taylor on 16 January 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Andrew Nicholas Taylor on 16 January 2012 (2 pages) |
| 17 October 2011 | Registered office address changed from Brookfield Brookfield Lane Bakewell Derbyshire DE45 1AN on 17 October 2011 (2 pages) |
| 17 October 2011 | Registered office address changed from Brookfield Brookfield Lane Bakewell Derbyshire DE45 1AN on 17 October 2011 (2 pages) |
| 19 August 2011 | Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 19 August 2011 | Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 19 May 2011 | Termination of appointment of Wayne Dunning as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Wayne Dunning as a director (2 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 23 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Location of register of members (1 page) |
| 18 October 2008 | Company name changed andrew taylor industries LIMITED\certificate issued on 20/10/08 (2 pages) |
| 18 October 2008 | Company name changed andrew taylor industries LIMITED\certificate issued on 20/10/08 (2 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 19 March 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 22 March 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 22 March 2007 | Location of register of members (1 page) |
| 22 March 2007 | Location of register of members (1 page) |
| 22 March 2007 | Location of debenture register (1 page) |
| 22 March 2007 | Location of debenture register (1 page) |
| 22 March 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 11 December 2006 | Resolutions
|
| 11 December 2006 | £ ic 120000/91200 03/11/06 £ sr 28800@1=28800 (1 page) |
| 11 December 2006 | £ ic 120000/91200 03/11/06 £ sr 28800@1=28800 (1 page) |
| 11 December 2006 | Resolutions
|
| 17 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 24 January 2006 | Return made up to 17/01/06; full list of members
|
| 24 January 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members
|
| 24 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: orchard house hassop road, calver hope valley derbyshire S32 3XN (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: orchard house hassop road, calver hope valley derbyshire S32 3XN (1 page) |
| 1 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 27 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 7 February 2003 | Return made up to 17/01/03; full list of members (8 pages) |
| 7 February 2003 | Return made up to 17/01/03; full list of members (8 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 18 February 2002 | Return made up to 17/01/02; full list of members (8 pages) |
| 18 February 2002 | Return made up to 17/01/02; full list of members (8 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 18 October 2001 | Particulars of mortgage/charge (3 pages) |
| 18 October 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 10 October 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 6 March 2001 | Return made up to 17/01/01; full list of members
|
| 6 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: unit 18 nutwood trading estate langstone cottage lane sheffield south yorkshire S6 1NJ (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: unit 18 nutwood trading estate langstone cottage lane sheffield south yorkshire S6 1NJ (1 page) |
| 5 December 2000 | Accounting reference date extended from 31/01/01 to 31/05/01 (1 page) |
| 5 December 2000 | Accounting reference date extended from 31/01/01 to 31/05/01 (1 page) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 17 March 2000 | Resolutions
|
| 17 March 2000 | Nc inc already adjusted 02/03/00 (1 page) |
| 17 March 2000 | Nc inc already adjusted 02/03/00 (1 page) |
| 17 March 2000 | Resolutions
|
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Ad 02/03/00--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages) |
| 16 March 2000 | Ad 02/03/00--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | Incorporation (18 pages) |
| 17 January 2000 | Incorporation (18 pages) |