About

Registered Number: 00761641
Date of Incorporation: 22/05/1963 (61 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2015 (9 years and 2 months ago)
Registered Address: 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB

 

Based in Cardiff, W.D.Davies & Son(South Wales)limited was established in 1963, it has a status of "Dissolved". This company has one director listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Vincent N/A 21 November 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 19 January 2015
F10.2 - N/A 05 September 2014
RESOLUTIONS - N/A 16 July 2014
4.20 - N/A 16 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 July 2014
AD01 - Change of registered office address 24 June 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH03 - Change of particulars for secretary 06 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 26 February 2010
AD01 - Change of registered office address 26 February 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 01 February 2006
363a - Annual Return 29 November 2005
288a - Notice of appointment of directors or secretaries 12 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 07 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
395 - Particulars of a mortgage or charge 04 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 12 December 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 14 December 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 08 November 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 23 December 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 26 October 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 26 January 1993
288 - N/A 26 January 1993
AA - Annual Accounts 31 January 1992
363s - Annual Return 05 January 1992
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
363 - Annual Return 03 November 1989
AA - Annual Accounts 03 November 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
288 - N/A 15 April 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
AA - Annual Accounts 08 December 1986
363 - Annual Return 08 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 April 2004 Fully Satisfied

N/A

Legal charge 09 March 1972 Outstanding

N/A

Legal charge 10 January 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.