| Company Name | Davtech Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03364380 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David John Mackay |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Derbeth Grange Kingswells Aberdeen AB15 8TW Scotland |
| Secretary Name | Mary Jacqueline Patricia Mackay |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 October 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 September 2009) |
| Role | Merchandiser |
| Correspondence Address | 19 Derbeth Grange Kingswells Aberdeen AB15 8TW Scotland |
| Secretary Name | Mr Kenneth Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Granville Avenue Hartlepool Cleveland TS26 8NA |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 40 Victoria Road Hartlepool Cleveland TS26 8DD |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Victoria |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2009 | Application for striking-off (1 page) |
| 8 December 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 9 May 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 2 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 30 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 3 June 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 16 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 16 May 2005 | Secretary's particulars changed (1 page) |
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 27 August 2003 | Director's particulars changed (1 page) |
| 27 August 2003 | Secretary's particulars changed (1 page) |
| 15 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 21 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 8 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 12 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 20 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 26 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 28 May 1998 | Secretary's particulars changed (1 page) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 26 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 20 February 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Ad 01/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Incorporation (15 pages) |