| Company Name | Davden Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06787438 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 3 months ago) |
| Dissolution Date | 8 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Hutchinson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2010(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 08 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Birch House High Spen Industrial Estate High Spen Rowlands Gill Tyne And Wear NE39 2PS |
| Director Name | Mrs Denise Gilligan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Admin Officer |
| Country of Residence | England |
| Correspondence Address | 140 South Sherburn Rowlands Gill Tyne & Wear NE39 1LA |
Location
| Registered Address | Suite 2 Birch House High Spen Industrial Estate High Spen Rowlands Gill Tyne And Wear NE39 2PS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Winlaton and High Spen |
Shareholders
| 2 at £1 | David Hutchinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,941 |
| Cash | £1,002 |
| Current Liabilities | £47,230 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | Completion of winding up (1 page) |
| 8 July 2014 | Completion of winding up (1 page) |
| 3 April 2012 | Order of court to wind up (3 pages) |
| 3 April 2012 | Order of court to wind up (3 pages) |
| 15 September 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 15 September 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 16 March 2011 | Memorandum and Articles of Association (12 pages) |
| 16 March 2011 | Memorandum and Articles of Association (12 pages) |
| 14 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 14 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 14 March 2011 | Registered office address changed from Front Street Front Street Whickham Newcastle upon Tyne Tyne & Wear NE16 4JJ on 14 March 2011 (1 page) |
| 14 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 14 March 2011 | Registered office address changed from Front Street Front Street Whickham Newcastle upon Tyne Tyne & Wear NE16 4JJ on 14 March 2011 (1 page) |
| 10 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (1 page) |
| 19 October 2010 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (1 page) |
| 3 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 12 July 2010 | Registered office address changed from 6 Heathwood Avenue Whickham Newcastle upon Tyne Tyne & Wear NE16 5UZ England on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 6 Heathwood Avenue Whickham Newcastle upon Tyne Tyne & Wear NE16 5UZ England on 12 July 2010 (1 page) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 February 2010 | Registered office address changed from 140 South Sherburn Rowlands Gill Tyne & Wear NE39 1LA United Kingdom on 17 February 2010 (1 page) |
| 17 February 2010 | Appointment of Mr David Hutchinson as a director (2 pages) |
| 17 February 2010 | Registered office address changed from 140 South Sherburn Rowlands Gill Tyne & Wear NE39 1LA United Kingdom on 17 February 2010 (1 page) |
| 17 February 2010 | Appointment of Mr David Hutchinson as a director (2 pages) |
| 16 February 2010 | Termination of appointment of Denise Gilligan as a director (1 page) |
| 16 February 2010 | Termination of appointment of Denise Gilligan as a director (1 page) |
| 5 February 2010 | Director's details changed for Mrs Denise Gilligan on 19 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mrs Denise Gilligan on 19 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 9 January 2009 | Incorporation (15 pages) |
| 9 January 2009 | Incorporation (15 pages) |