| Company Name | Davbro Draftin Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01361741 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1978(46 years, 1 month ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Christine Brown |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1991(12 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 05 June 2018) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Tyries Steading Kildrummy Alford Aberdeenshire AB33 8RD Scotland |
| Director Name | Mr David Brown |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1991(12 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 05 June 2018) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Tyries Steading Kildrummy Alford Aberdeenshire AB33 8RD Scotland |
| Secretary Name | Mrs Christine Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1991(12 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 05 June 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tyries Steading Kildrummy Alford Aberdeenshire AB33 8RD Scotland |
Location
| Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 6 at £1 | Christine Brown 60.00% Ordinary |
|---|---|
| 4 at £1 | David Brown 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,574 |
| Cash | £73,382 |
| Current Liabilities | £18,945 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2018 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 12 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 12 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 February 2013 | Amended accounts made up to 30 April 2012 (5 pages) |
| 13 February 2013 | Amended accounts made up to 30 April 2012 (5 pages) |
| 1 February 2013 | Statement of capital following an allotment of shares on 1 March 2012
|
| 1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Statement of capital following an allotment of shares on 1 March 2012
|
| 1 February 2013 | Statement of capital following an allotment of shares on 1 March 2012
|
| 1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 March 2010 | Registered office address changed from Tenon Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN on 25 March 2010 (2 pages) |
| 25 March 2010 | Registered office address changed from Tenon Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN on 25 March 2010 (2 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Director's details changed for Christine Brown on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for David Brown on 1 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for David Brown on 1 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Christine Brown on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for David Brown on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Christine Brown on 1 January 2010 (2 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 19 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 14 February 2006 | Return made up to 26/01/06; full list of members
|
| 14 February 2006 | Return made up to 26/01/06; full list of members
|
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 February 2005 | Return made up to 26/01/05; full list of members (5 pages) |
| 5 February 2005 | Return made up to 26/01/05; full list of members (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 November 2004 | Return made up to 26/01/04; full list of members
|
| 29 November 2004 | Return made up to 26/01/04; full list of members
|
| 19 March 2004 | Registered office changed on 19/03/04 from: 13 beach road south shields tyne & wear NE33 2QA (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 13 beach road south shields tyne & wear NE33 2QA (1 page) |
| 19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 12 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 12 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 February 2001 | Return made up to 26/01/01; full list of members
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| 27 February 2001 | Return made up to 26/01/01; full list of members
|
| 3 July 2000 | Registered office changed on 03/07/00 from: 39 shearwater souter point whitburn tyne & wear SR6 7SF (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 39 shearwater souter point whitburn tyne & wear SR6 7SF (1 page) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 14 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 1 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 5 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 5 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 19 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 14 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 21 June 1995 | Return made up to 26/01/95; full list of members (6 pages) |
| 21 June 1995 | Return made up to 26/01/95; full list of members (6 pages) |