DAVISON CHEMOGRAPHICS LIMITED - company is dissolved. This is historic information.

Company Overview

About Davison Chemographics Ltd

DAVISON CHEMOGRAPHICS LIMITED was founded on 1979-07-24 and had its registered office in 3 Tunsgate. The company was dissolved on the 2015-01-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DAVISON CHEMOGRAPHICS LIMITED

3 TUNSGATE GUILDFORD GU1 3QT Other companies in GU1

Filing Information

Company Number		01439312
Date formed		1979-07-24
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-07-31
Date Dissolved		2015-01-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-01 21:17:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVISON CHEMOGRAPHICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BESSLER HENDRIE SERVICES LIMITED CLIVE RUSSELL LIMITED LENTHALL TAX ADVISORS LIMITED SASSABY 2 LIMITED TIMAEUS CAPITAL LIMITED

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Company Officers of DAVISON CHEMOGRAPHICS LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH DAVISON	Company Secretary	1991-01-17
JUDITH DAVISON	Director	1991-01-17
SARAH ELIZABETH DAVISON POLTOCK	Director	1996-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WILLIAM DAVISON	Director	1991-01-17	2009-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2014
2013-10-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM MBI COAKLEY LTD 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE UNITED KINGDOM
2012-08-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012
2011-08-31	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-08-19	4.20	STATEMENT OF AFFAIRS/4.19
2011-08-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT 28 WOOLMER TRADING ESTATE BORDON HANTS GU35 9QF
2011-04-01	LATEST SOC	01/04/11 STATEMENT OF CAPITAL;GBP 9050
2011-04-01	AR01	17/01/11 FULL LIST
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-11	AR01	17/01/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH DAVISON POLTOCK / 14/02/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH DAVISON / 14/02/2010
2010-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON
2009-05-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION FULL
2008-03-12	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-21	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-04	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-26	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-25	363s	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-21	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-02-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-19	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-12-13	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-05-31	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-20	363s	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-05-23	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-02-18	363s	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
1998-03-30	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-13	363s	RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-02-05	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-01-26	363s	RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-09-17	288	NEW DIRECTOR APPOINTED
1996-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-20	363s	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-04	363s	RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1994-03-10	363s	RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1993-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-01-22	363s	RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1993-01-20	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1992-03-30	363s	RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
1992-02-24	AA	FULL ACCOUNTS MADE UP TO 31/07/91
1991-01-28	363a	RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
1991-01-28	AA	FULL ACCOUNTS MADE UP TO 31/07/90
1990-01-23	363	RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
1990-01-23	AA	FULL ACCOUNTS MADE UP TO 31/07/89
1989-02-16	363	RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
1989-01-31	AA	FULL ACCOUNTS MADE UP TO 31/07/88

Industry Information

SIC/NAIC Codes

2466 - Manufacture of other chemical products

Licences & Regulatory approval

We could not find any licences issued to DAVISON CHEMOGRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-08-28
Notice of Intended Dividends	2014-04-29
Notices to Creditors	2011-08-19

Fines / Sanctions

No fines or sanctions have been issued against DAVISON CHEMOGRAPHICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DAVISON CHEMOGRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 2466 - Manufacture of other chemical products

Intangible Assets

Patents

We have not found any records of DAVISON CHEMOGRAPHICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVISON CHEMOGRAPHICS LIMITED

Trademarks

We have not found any records of DAVISON CHEMOGRAPHICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVISON CHEMOGRAPHICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2466 - Manufacture of other chemical products) as DAVISON CHEMOGRAPHICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DAVISON CHEMOGRAPHICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	DAVISON CHEMOGRAPHICS LIMITED	Event Date	2014-08-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the Company will be held at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT on 21 October 2014 at 10.00 am (Members) and 10.15 am (Creditors), for the purposes mentioned in Section 106 of the said Act of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidaor at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 4 August 2011. Office Holder details: Dermot Coakley, (IP No. 6824) and Michael Bowell, (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford,GU1 3QT Further details contact: Dermot Coakley or Michael Bowell, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Dermot Coakley and Michael Bowell , Joint Liquidators :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	DAVISON CHEMOGRAPHICS LIMITED	Event Date	2014-04-24
Principal Trading Address: Unit 28, Woolmer Trading Estate, Bordon, Hampshire, GU35 9QF Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 30 June 2014 to send their names and addresses along with descriptions and full particulars of their debts or claims, to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 30 June 2014. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 4 August 2011. Office holder details: Dermot Coakley or Michael Bowell, (IP Nos. 6824 and 7671), MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford GU1 3QT. Further details contact: Dermot Coakley or Michael Bowell, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Mark Easto, Email: Mark.Easto@mbicoakley.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	DAVISON CHEMOGRAPHICS LIMITED	Event Date	2011-08-15
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 14 September 2011, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Dermot Coakley at MBI Coakley Ltd, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 4 August 2011. Further details contact: Dermot Coakley and Michael Bowell, E-mail: forum@mbicoakley.co.uk, Tel; 0845 310 2776. Alternative contact: Parysa Hosseini-Sech. Dermot Coakley and Michael Bowell , Joint Liquidators (IP Nos 6824 and 7671) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVISON CHEMOGRAPHICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAVISON CHEMOGRAPHICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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