| Company Name | Davidson Site Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133160 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 11 February 2010 (14 years, 2 months ago) |
| Previous Name | Davidson Site Services Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Davidson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 11 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strawberry Cottage 147 Morton Lane Keighley West Yorkshire BD20 5RS |
| Secretary Name | Keith Whitteron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 11 February 2010) |
| Role | Company Director |
| Correspondence Address | 7 Henry Street Keighley West Yorkshire BD21 3DR |
| Director Name | Mr Harry Pierre Lazarus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
| Secretary Name | Mrs Heather Ann Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
| Director Name | Craig Anthony Davidson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 November 2002) |
| Role | Company Director |
| Correspondence Address | 27 Cliffe Terrace Keighley West Yorkshire BD21 5DP |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (7 pages) |
| 11 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (7 pages) |
| 11 November 2009 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 11 November 2009 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 25 September 2009 (7 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 25 September 2009 (7 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 25 March 2009 (7 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 25 March 2009 (7 pages) |
| 30 October 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 30 October 2008 | Liquidators statement of receipts and payments (6 pages) |
| 29 October 2008 | Liquidators' statement of receipts and payments to 25 September 2008 (7 pages) |
| 29 October 2008 | Liquidators statement of receipts and payments to 25 September 2008 (7 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o horwath clark whitehall yorkshire LLP 2ND floor alexandra hse lawnswood bus park redvers close leeds LS16 6RB (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o horwath clark whitehall yorkshire LLP 2ND floor alexandra hse lawnswood bus park redvers close leeds LS16 6RB (1 page) |
| 10 May 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 2 April 2008 | Liquidators statement of receipts and payments to 25 September 2008 (5 pages) |
| 2 April 2008 | Liquidators' statement of receipts and payments to 25 September 2008 (5 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 7 henry street keighley west yorkshire BD21 3DR (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 7 henry street keighley west yorkshire BD21 3DR (1 page) |
| 10 April 2007 | Resolutions
|
| 10 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2007 | Declaration of solvency (3 pages) |
| 10 April 2007 | Declaration of solvency (3 pages) |
| 10 April 2007 | Resolutions
|
| 10 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 27 September 2006 | Company name changed davidson site services LTD\certificate issued on 27/09/06 (2 pages) |
| 27 September 2006 | Company name changed davidson site services LTD\certificate issued on 27/09/06 (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 December 2005 | Return made up to 17/12/05; full list of members
|
| 21 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Accounts made up to 31 December 2001 (1 page) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 95 carnglas road sketty swansea SA2 9DH (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Director resigned (2 pages) |
| 21 February 2001 | Director resigned (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 95 carnglas road sketty swansea SA2 9DH (1 page) |
| 29 December 2000 | Incorporation (14 pages) |