About

Registered Number: 00813082
Date of Incorporation: 17/07/1964 (56 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (2 years and 9 months ago)
Registered Address: 20 Edinburgh Close, Pinner, Middlesex, HA5 1JR

 

R. Davies (Electric Productions) Co. Ltd was registered on 17 July 1964 with its registered office in Middlesex, it's status is listed as "Dissolved". The current directors of this company are listed as Wabe, Alison, Wabe, Alison Jane, Davies, Joyce Lily, Davies, Keith Adrian, Davies, Ronald Charles. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WABE, Alison 12 February 2018 - 1
DAVIES, Joyce Lily N/A 26 January 1999 1
DAVIES, Keith Adrian N/A 12 February 2018 1
DAVIES, Ronald Charles N/A 10 July 1994 1
Secretary Name Appointed Resigned Total Appointments
WABE, Alison Jane 26 January 1999 01 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Adrian Davies/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 17 May 2018
DS02 - Withdrawal of striking off application by a company 23 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 March 2018
DS01 - Striking off application by a company 16 March 2018
AA - Annual Accounts 02 March 2018
AP01 - Appointment of director 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
PSC07 - N/A 26 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 30 January 2017
TM02 - Termination of appointment of secretary 30 January 2017
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 14 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 22 April 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 19 January 2006
287 - Change in situation or address of Registered Office 19 January 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 02 May 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 18 April 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 29 January 2001
363s - Annual Return 06 July 2000
287 - Change in situation or address of Registered Office 18 May 2000
AA - Annual Accounts 28 April 2000
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 02 April 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 04 May 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 06 May 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 10 March 1995
288 - N/A 09 February 1995
363s - Annual Return 01 July 1994
AA - Annual Accounts 12 May 1994
AA - Annual Accounts 20 April 1993
363s - Annual Return 18 April 1993
AA - Annual Accounts 13 March 1992
363a - Annual Return 13 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1991
288 - N/A 10 February 1991
AA - Annual Accounts 10 February 1991
363a - Annual Return 10 February 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.