Company NameDavis Drylining Ltd
Company StatusDissolved
Company Number09048278
CategoryPrivate Limited Company
Incorporation Date20 May 2014(9 years, 11 months ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Steven Davis
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2014(same day as company formation)
RoleDryliner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Sean Hannah + Co Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ
Secretary NameMiss Carla Louise Robinson
StatusClosed
Appointed06 August 2015(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 16 July 2019)
RoleCompany Director
Correspondence AddressC/O Sean Hannah + Co Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ

Location

Registered AddressC/O Sean Hannah + Co Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Shareholders

1 at £1Steven Davis
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

16 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019First Gazette notice for voluntary strike-off (1 page)
23 April 2019Application to strike the company off the register (3 pages)
11 December 2018Registered office address changed from 15 Fleming Court Haltwhistle Northumberland NE49 9HD to C/O Sean Hannah + Co Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 11 December 2018 (1 page)
11 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 September 2017 (5 pages)
21 November 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
21 November 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
11 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
7 March 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
(3 pages)
17 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
(3 pages)
12 April 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
12 April 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
29 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
29 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
6 August 2015Appointment of Miss Carla Louise Robinson as a secretary on 6 August 2015 (2 pages)
6 August 2015Appointment of Miss Carla Louise Robinson as a secretary on 6 August 2015 (2 pages)
6 August 2015Appointment of Miss Carla Louise Robinson as a secretary on 6 August 2015 (2 pages)
29 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
29 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
29 June 2015Registered office address changed from Unit B2 Hadrians Enterprise Park Haltwhistle Northumberland NE49 0EX United Kingdom to 15 Fleming Court Haltwhistle Northumberland NE49 9HD on 29 June 2015 (1 page)
29 June 2015Registered office address changed from Unit B2 Hadrians Enterprise Park Haltwhistle Northumberland NE49 0EX United Kingdom to 15 Fleming Court Haltwhistle Northumberland NE49 9HD on 29 June 2015 (1 page)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)