DAVIES & MILLETT LIMITED

Key Data

Status

Dissolved

Company No.

02080038

Incorporation date

02/12/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

10/05/2010

Final Gazette dissolved following liquidation

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10/02/2010

Return of final meeting in a members' voluntary winding up

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26/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/10/2009

Declaration of solvency

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11/10/2009

Appointment of a voluntary liquidator

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11/10/2009

Resolutions

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17/12/2008

Return made up to 20/11/08; full list of members

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16/11/2008

Resolutions

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09/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

08/09/2008

Secretary appointed michaela frances east

View PDF (2 pages)

01/09/2008

Appointment Terminated Secretary ruth michelson-carr

View PDF (1 pages)

27/04/2008

Director appointed allan collins

View PDF (3 pages)

27/04/2008

Appointment Terminated Director aubrey adams

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27/04/2008

Appointment Terminated Director rupert sebag-montefiore

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20/11/2007

Return made up to 20/11/07; full list of members

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11/10/2007

Director's particulars changed

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04/04/2007

Accounts made up to 2006-12-31

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27/11/2006

Return made up to 20/11/06; full list of members

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06/04/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

06/12/2005

Return made up to 20/11/05; full list of members

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06/12/2005

Registered office changed on 07/12/05 from: 20 grosvenor hill london W1X 0HQ

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17/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

08/12/2004

Return made up to 20/11/04; full list of members

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07/12/2004

New director appointed

View PDF (3 pages)

07/12/2004

Director resigned

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07/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

07/12/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

16/12/2002

Return made up to 20/11/02; full list of members

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22/09/2002

Accounts made up to 2001-12-31

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26/11/2001

Return made up to 20/11/01; full list of members

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17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

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20/03/2001

Accounts made up to 2000-12-31

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14/12/2000

Return made up to 20/11/00; full list of members

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03/09/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

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22/08/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

30/07/2000

Registered office changed on 31/07/00 from: 20 grosvenor hill berkeley square london W1X 0HQ

View PDF (1 pages)

09/02/2000

Director resigned

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09/02/2000

New director appointed

View PDF (3 pages)

09/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

10/11/1999

Accounts made up to 1999-04-30

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01/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

19/11/1998

Accounts made up to 1998-04-30

View PDF (5 pages)

03/02/1998

Accounts made up to 1997-04-30

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31/12/1997

Certificate of change of name

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14/12/1997

Resolutions

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14/12/1997

Resolutions

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02/12/1997

Return made up to 20/11/97; no change of members

View PDF (6 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Certificate of change of name

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28/01/1997

Secretary's particulars changed

View PDF (1 pages)

03/12/1996

Return made up to 20/11/96; full list of members

View PDF (8 pages)

23/10/1996

Accounts made up to 1996-04-30

View PDF (5 pages)

04/09/1996

Director's particulars changed

View PDF (1 pages)

21/02/1996

Accounts made up to 1995-04-30

View PDF (5 pages)

19/12/1995

Return made up to 20/11/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Accounts made up to 1994-04-30

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05/12/1994

Return made up to 20/11/94; no change of members

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31/01/1994

Accounts made up to 1993-04-30

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31/01/1994

Resolutions

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20/12/1993

Return made up to 20/11/93; full list of members

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20/01/1993

Full accounts made up to 1992-04-30

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20/01/1993

Resolutions

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29/11/1992

Return made up to 20/11/92; no change of members

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04/10/1992

Director resigned;new director appointed

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26/02/1992

Full accounts made up to 1991-04-30

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26/11/1991

Return made up to 20/11/91; no change of members

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26/11/1991

Registered office changed on 27/11/91

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17/04/1991

Director resigned

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11/03/1991

Secretary resigned;new secretary appointed

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13/11/1990

Full accounts made up to 1990-04-30

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13/11/1990

Return made up to 12/10/90; full list of members

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05/03/1990

New secretary appointed;new director appointed

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14/02/1990

Secretary resigned;new secretary appointed

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14/01/1990

Resolutions

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14/01/1990

Accounts made up to 1989-04-30

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30/11/1989

Return made up to 20/11/89; full list of members

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19/11/1989

Accounting reference date shortened from 30/09 to 30/04

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06/11/1989

Full accounts made up to 1988-09-30

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06/11/1989

Return made up to 02/08/89; full list of members

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11/01/1989

Particulars of contract relating to shares

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16/10/1988

Resolutions

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16/10/1988

Director resigned;new director appointed

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16/10/1988

Secretary resigned;new secretary appointed

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16/10/1988

Registered office changed on 17/10/88 from: 6 gainsborough road london E11 1HT

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16/10/1988

Accounting reference date shortened from 28/02 to 30/09

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05/10/1988

Wd 08/09/88 ad 26/02/88--------- £ si 1000@1=1000 £ ic 2/1002

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08/09/1988

Accounting reference date shortened from 31/03 to 28/02

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07/09/1988

Accounts for a small company made up to 1988-02-29

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07/09/1988

Return made up to 17/05/88; full list of members

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18/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1987

Registered office changed on 19/01/87 from: 124/128 city road london EC1V 2NJ

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14/01/1987

Certificate of change of name

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02/12/1986

Certificate of Incorporation

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02/12/1986

Incorporation

View PDF (15 pages)

02/12/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collins, Allan	Director	17/04/2008 - Present	41
Sebag-Montefiore, Rupert Owen	Director	01/11/2004 - 17/04/2008	39
Van Cutsem, Geoffrey Neil	Director	15/02/2000 - 01/11/2004	15
Michelson-Carr, Ruth Tessa	Secretary	09/05/2003 - 14/07/2008	33
East, Michaela Frances	Secretary	14/07/2008 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About DAVIES & MILLETT LIMITED

DAVIES & MILLETT LIMITED is an(a) Dissolved company incorporated on 02/12/1986 with the registered office located at 20 Grosvenor Hill, London, W1K 3HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES & MILLETT LIMITED?

DAVIES & MILLETT LIMITED is currently Dissolved. It was registered on 02/12/1986 and dissolved on 10/05/2010.

Where is DAVIES & MILLETT LIMITED located?

DAVIES & MILLETT LIMITED is registered at 20 Grosvenor Hill, London, W1K 3HQ.

What is the latest filing for DAVIES & MILLETT LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved following liquidation.