Company NameDavron Services Limited
DirectorsNorma Margaret Turner and Philip Robert Turner
Company StatusLiquidation
Company Number01821192
CategoryPrivate Limited Company
Incorporation Date1 June 1984(39 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMrs Norma Margaret Turner
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1991(7 years after company formation)
Appointment Duration32 years, 10 months
RoleSecretary
Correspondence Address66 Wheatlands Park
Redcar
Cleveland
TS10 2PF
Director NameMr Philip Robert Turner
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1991(7 years after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address66 Wheatlands Park
Redcar
Cleveland
TS10 2PF
Secretary NameMrs Norma Margaret Turner
NationalityBritish
StatusCurrent
Appointed06 June 1991(7 years after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address66 Wheatlands Park
Redcar
Cleveland
TS10 2PF

Location

Registered Address8 High Street
Yarm
TS15 9HE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

1 at £1Mr Phillip Robert Turner
50.00%
Ordinary
1 at £1Mrs Norma Margaret Turner
50.00%
Ordinary

Financials

Year2014
Net Worth£50,788
Cash£10,049
Current Liabilities£39,306

Accounts

Latest Accounts31 May 2009 (14 years, 10 months ago)
Next Accounts Due28 February 2011 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Next Return Due20 June 2017 (overdue)

Filing History

2 September 2016Restoration by order of the court (3 pages)
2 September 2016Restoration by order of the court (3 pages)
2 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2012Final Gazette dissolved following liquidation (1 page)
2 June 2012Final Gazette dissolved following liquidation (1 page)
2 March 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
2 March 2012Liquidators' statement of receipts and payments to 7 February 2012 (7 pages)
2 March 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
2 March 2012Liquidators statement of receipts and payments to 7 February 2012 (7 pages)
2 March 2012Liquidators statement of receipts and payments to 7 February 2012 (7 pages)
2 March 2012Liquidators' statement of receipts and payments to 7 February 2012 (7 pages)
7 November 2011Liquidators statement of receipts and payments to 28 September 2011 (15 pages)
7 November 2011Liquidators' statement of receipts and payments to 28 September 2011 (15 pages)
7 November 2011Liquidators' statement of receipts and payments to 28 September 2011 (15 pages)
8 October 2010Appointment of a voluntary liquidator (1 page)
8 October 2010Statement of affairs with form 4.19 (5 pages)
8 October 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 October 2010Statement of affairs with form 4.19 (5 pages)
8 October 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 October 2010Appointment of a voluntary liquidator (1 page)
16 September 2010Registered office address changed from 66 Wheatlands Park Redcar Cleveland TS10 2PF on 16 September 2010 (2 pages)
16 September 2010Registered office address changed from 66 Wheatlands Park Redcar Cleveland TS10 2PF on 16 September 2010 (2 pages)
24 August 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-08-24
  • GBP 2
(6 pages)
24 August 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-08-24
  • GBP 2
(6 pages)
24 August 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-08-24
  • GBP 2
(6 pages)
5 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 July 2009Return made up to 06/06/09; full list of members (4 pages)
15 July 2009Return made up to 06/06/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 August 2008Return made up to 06/06/08; full list of members (4 pages)
18 August 2008Return made up to 06/06/08; full list of members (4 pages)
17 September 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 September 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 June 2007Return made up to 06/06/07; no change of members (7 pages)
25 June 2007Return made up to 06/06/07; no change of members (7 pages)
15 September 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 September 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 June 2006Return made up to 06/06/06; full list of members (7 pages)
15 June 2006Return made up to 06/06/06; full list of members (7 pages)
8 September 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 September 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 June 2005Return made up to 06/06/05; full list of members (7 pages)
16 June 2005Return made up to 06/06/05; full list of members (7 pages)
7 January 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 January 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 July 2004Return made up to 06/06/04; full list of members (7 pages)
20 July 2004Return made up to 06/06/04; full list of members (7 pages)
5 January 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 January 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 July 2003Return made up to 06/06/03; full list of members (7 pages)
17 July 2003Return made up to 06/06/03; full list of members (7 pages)
2 October 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 October 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
24 June 2002Return made up to 06/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
24 June 2002Return made up to 06/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 December 2001Total exemption small company accounts made up to 31 May 2001 (7 pages)
20 December 2001Total exemption small company accounts made up to 31 May 2001 (7 pages)
10 August 2001Return made up to 06/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 August 2001Return made up to 06/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 August 2000Accounts for a small company made up to 31 May 2000 (6 pages)
31 August 2000Accounts for a small company made up to 31 May 2000 (6 pages)
28 June 2000Return made up to 06/06/00; full list of members (6 pages)
28 June 2000Return made up to 06/06/00; full list of members (6 pages)
16 December 1999Accounts for a small company made up to 31 May 1999 (7 pages)
16 December 1999Accounts for a small company made up to 31 May 1999 (7 pages)
15 June 1999Return made up to 06/06/99; full list of members (6 pages)
15 June 1999Return made up to 06/06/99; full list of members (6 pages)
18 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
18 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
10 June 1998Return made up to 06/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
10 June 1998Return made up to 06/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
28 June 1997Return made up to 06/06/97; full list of members (6 pages)
28 June 1997Return made up to 06/06/97; full list of members (6 pages)
11 June 1997Amended accounts made up to 31 May 1996 (8 pages)
11 June 1997Amended accounts made up to 31 May 1996 (8 pages)
16 September 1996Accounts for a small company made up to 31 May 1996 (9 pages)
16 September 1996Accounts for a small company made up to 31 May 1996 (9 pages)
12 June 1996Return made up to 06/06/96; no change of members (4 pages)
12 June 1996Return made up to 06/06/96; no change of members (4 pages)
14 December 1995Accounts for a small company made up to 31 May 1995 (8 pages)
14 December 1995Accounts for a small company made up to 31 May 1995 (8 pages)
29 June 1995Return made up to 06/06/95; no change of members (4 pages)
29 June 1995Return made up to 06/06/95; no change of members (4 pages)
1 June 1984Certificate of incorporation (1 page)
1 June 1984Incorporation (15 pages)
1 June 1984Certificate of incorporation (1 page)
1 June 1984Incorporation (15 pages)