G.B.Davies (Sundriesmen) Limited

Company Name	G.B.Davies (Sundriesmen) Limited
Company Status	Dissolved
Company Number	00719673
Category	Private Limited Company
Incorporation Date	29 March 1962(62 years, 1 month ago)
Dissolution Date	22 August 2023 (8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2016(54 years after company formation)
Appointment Duration	7 years, 4 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2016(54 years after company formation)
Appointment Duration	7 years, 4 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Mrs Gladys Florence Davies
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(29 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 July 2010)
Role	Housewife
Correspondence Address	6 Barnwood Avenue Gloucester Gloucestershire GL4 3DA Wales

Director Name	Mr Gwilym Brynmor Davies
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(29 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	6 Barnwood Avenue Barnwood Gloucester Gloucestershire GL4 3DA Wales

Director Name	Mr Jonathan Keith Davies
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(29 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Estcourt Road Gloucester GL1 3LQ Wales

Secretary Name	Mr Gwilym Brynmor Davies
Nationality	British
Status	Resigned
Appointed	21 September 1991(29 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	6 Barnwood Avenue Barnwood Gloucester Gloucestershire GL4 3DA Wales

Secretary Name	Ms Sally Goodred
Status	Resigned
Appointed	31 July 2010(48 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2016)
Role	Company Director
Correspondence Address	Frampton Road Gloucester Gloucestershire GL1 5QB Wales

Contact

Website	www.gbdavies.co.uk/
Email address	[email protected]
Telephone	01452 524953
Telephone region	Gloucester

Location

Registered Address	C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South

Shareholders

1000 at £1	Jonathan Keith Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£204,450
Cash	£63,243
Current Liabilities	£181,470

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

29 August 1979	Delivered on: 4 September 1979 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 53 stokes croft bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 April 1978	Delivered on: 19 April 1978 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all movable plant machinery implements utensils furniture and equipment f/h property known as warehouse fronting frampton rd & adjoining at rear of the wesleyan methodist chapel on the corner of seymour rd & frampton rd formerly known as wesleyan hall & school. Outstanding

29 August 1979

Delivered on: 4 September 1979
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 53 stokes croft bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

3 April 1978

Delivered on: 19 April 1978
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over all movable plant machinery implements utensils furniture and equipment f/h property known as warehouse fronting frampton rd & adjoining at rear of the wesleyan methodist chapel on the corner of seymour rd & frampton rd formerly known as wesleyan hall & school.
Outstanding

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
25 May 2023	Application to strike the company off the register (3 pages)
23 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 1 October 2021 (3 pages)
29 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 2 October 2020 (3 pages)
28 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 27 September 2019 (3 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
5 October 2018	Confirmation statement made on 21 September 2018 with updates (3 pages)
26 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
31 May 2018	Registered office address changed from Frampton Road Gloucester Gloucestershire GL1 5QB to C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn NE31 2JZ on 31 May 2018 (1 page)
24 October 2017	Change of details for Jr Dalziel Limited as a person with significant control on 21 September 2017 (2 pages)
24 October 2017	Change of details for Jr Dalziel Limited as a person with significant control on 21 September 2017 (2 pages)
23 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
27 June 2017	Current accounting period extended from 12 April 2017 to 30 September 2017 (1 page)
27 June 2017	Current accounting period extended from 12 April 2017 to 30 September 2017 (1 page)
9 March 2017	Total exemption small company accounts made up to 12 April 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 12 April 2016 (6 pages)
15 December 2016	Previous accounting period shortened from 30 September 2016 to 12 April 2016 (1 page)
15 December 2016	Previous accounting period shortened from 30 September 2016 to 12 April 2016 (1 page)
24 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 April 2016	Appointment of Mr John Whyte Darroch as a director on 12 April 2016 (3 pages)
22 April 2016	Appointment of Mr John Whyte Darroch as a director on 12 April 2016 (3 pages)
22 April 2016	Termination of appointment of Sally Goodred as a secretary on 12 April 2016 (2 pages)
22 April 2016	Termination of appointment of Jonathan Keith Davies as a director on 12 April 2016 (2 pages)
22 April 2016	Termination of appointment of Sally Goodred as a secretary on 12 April 2016 (2 pages)
22 April 2016	Appointment of Alexander Stuart Dalziel as a director on 12 April 2016 (3 pages)
22 April 2016	Appointment of Alexander Stuart Dalziel as a director on 12 April 2016 (3 pages)
22 April 2016	Termination of appointment of Jonathan Keith Davies as a director on 12 April 2016 (2 pages)
21 April 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
21 April 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
16 April 2016	Satisfaction of charge 2 in full (4 pages)
16 April 2016	Satisfaction of charge 2 in full (4 pages)
3 March 2016	Satisfaction of charge 1 in full (2 pages)
3 March 2016	Satisfaction of charge 1 in full (2 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (3 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (3 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (3 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (3 pages)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Mr Jonathan Keith Davies on 1 January 2010 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Mr Jonathan Keith Davies on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Mr Jonathan Keith Davies on 1 January 2010 (2 pages)
18 August 2010	Appointment of Ms Sally Goodred as a secretary (1 page)
18 August 2010	Termination of appointment of Gwilym Davies as a director (1 page)
18 August 2010	Termination of appointment of Gwilym Davies as a secretary (1 page)
18 August 2010	Termination of appointment of Gwilym Davies as a director (1 page)
18 August 2010	Termination of appointment of Gwilym Davies as a secretary (1 page)
18 August 2010	Termination of appointment of Gladys Davies as a director (1 page)
18 August 2010	Termination of appointment of Gwilym Davies as a secretary (1 page)
18 August 2010	Termination of appointment of Gwilym Davies as a secretary (1 page)
18 August 2010	Appointment of Ms Sally Goodred as a secretary (1 page)
18 August 2010	Termination of appointment of Gladys Davies as a director (1 page)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 September 2007	Return made up to 21/09/07; full list of members (3 pages)
27 September 2007	Return made up to 21/09/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 September 2006	Return made up to 21/09/06; full list of members (3 pages)
22 September 2006	Return made up to 21/09/06; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2005	Return made up to 21/09/05; full list of members (3 pages)
3 October 2005	Return made up to 21/09/05; full list of members (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 September 2004	Return made up to 21/09/04; full list of members (7 pages)
30 September 2004	Return made up to 21/09/04; full list of members (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 September 2003	Return made up to 21/09/03; full list of members (7 pages)
29 September 2003	Return made up to 21/09/03; full list of members (7 pages)
15 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2002	Full accounts made up to 31 March 2002 (10 pages)
12 August 2002	Full accounts made up to 31 March 2002 (10 pages)
15 October 2001	Full accounts made up to 31 March 2001 (12 pages)
15 October 2001	Full accounts made up to 31 March 2001 (12 pages)
26 September 2001	Return made up to 21/09/01; full list of members (7 pages)
26 September 2001	Return made up to 21/09/01; full list of members (7 pages)
20 September 2000	Return made up to 21/09/00; full list of members (7 pages)
20 September 2000	Return made up to 21/09/00; full list of members (7 pages)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
14 October 1999	Full accounts made up to 31 March 1999 (10 pages)
14 October 1999	Full accounts made up to 31 March 1999 (10 pages)
4 October 1999	Return made up to 21/09/99; no change of members (4 pages)
4 October 1999	Return made up to 21/09/99; no change of members (4 pages)
7 October 1998	Return made up to 21/09/98; full list of members (6 pages)
7 October 1998	Return made up to 21/09/98; full list of members (6 pages)
25 August 1998	Full accounts made up to 31 March 1998 (11 pages)
25 August 1998	Full accounts made up to 31 March 1998 (11 pages)
26 September 1997	Return made up to 21/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1997	Return made up to 21/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1997	Full accounts made up to 31 March 1997 (11 pages)
4 August 1997	Full accounts made up to 31 March 1997 (11 pages)
8 October 1996	Return made up to 21/09/96; full list of members (6 pages)
8 October 1996	Return made up to 21/09/96; full list of members (6 pages)
3 September 1996	Full accounts made up to 31 March 1996 (11 pages)
3 September 1996	Full accounts made up to 31 March 1996 (11 pages)
9 October 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 October 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 September 1995	Full accounts made up to 31 March 1995 (11 pages)
12 September 1995	Full accounts made up to 31 March 1995 (11 pages)
26 July 1994	Full accounts made up to 31 March 1994 (14 pages)
26 July 1994	Full accounts made up to 31 March 1994 (14 pages)
10 January 1987	Full accounts made up to 31 March 1986 (13 pages)
10 January 1987	Full accounts made up to 31 March 1986 (13 pages)
27 January 1984	Accounts made up to 31 March 1983 (10 pages)
27 January 1984	Accounts made up to 31 March 1983 (10 pages)
20 October 1982	Accounts made up to 31 March 1982 (7 pages)
20 October 1982	Accounts made up to 31 March 1982 (7 pages)
9 November 1981	Accounts made up to 31 March 1981 (6 pages)
9 November 1981	Accounts made up to 31 March 1981 (6 pages)