DAVIES INVESTMENTS LIMITED

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DAVIES INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02247232

Incorporation date

21/04/1988

Size

Small

Contacts

Registered address

Registered address

Chiswick Studios, Power Road, Chiswick London W4 5PYCopy
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Latest events (Record since 21/04/1988)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon16/06/2009
Return made up to 05/06/09; full list of members
dot icon17/12/2008
Particulars of a mortgage or charge / charge no: 3
dot icon15/10/2008
Accounts for a small company made up to 2007-12-31
dot icon11/06/2008
Return made up to 05/06/08; full list of members
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon16/10/2007
Return made up to 05/06/07; no change of members
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon22/06/2006
Return made up to 05/06/06; full list of members
dot icon05/04/2006
New secretary appointed
dot icon04/04/2006
Secretary resigned
dot icon02/10/2005
Full accounts made up to 2004-12-31
dot icon15/06/2005
Return made up to 05/06/05; full list of members
dot icon15/06/2005
Secretary's particulars changed
dot icon24/10/2004
Full accounts made up to 2003-12-31
dot icon19/07/2004
Director resigned
dot icon19/07/2004
Return made up to 05/06/04; full list of members
dot icon19/07/2004
Director resigned
dot icon18/10/2003
Full accounts made up to 2002-12-31
dot icon07/07/2003
Return made up to 05/06/03; full list of members
dot icon07/07/2003
Director resigned
dot icon07/07/2003
Director resigned
dot icon09/06/2003
Registered office changed on 10/06/03 from: horn lane, london, W3 6QU
dot icon23/07/2002
Return made up to 05/06/02; full list of members
dot icon17/07/2002
Full accounts made up to 2001-12-31
dot icon09/05/2002
New secretary appointed
dot icon09/05/2002
Secretary resigned;director resigned
dot icon05/07/2001
Return made up to 05/06/01; full list of members
dot icon17/04/2001
Full accounts made up to 2000-12-31
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon02/07/2000
Return made up to 05/06/00; full list of members
dot icon02/07/2000
Director's particulars changed
dot icon04/10/1999
Full accounts made up to 1998-12-31
dot icon11/07/1999
Return made up to 05/06/99; no change of members
dot icon07/10/1998
Full accounts made up to 1997-12-31
dot icon22/06/1998
Return made up to 05/06/98; no change of members
dot icon22/06/1998
Director's particulars changed
dot icon22/04/1998
Auditor's resignation
dot icon31/03/1998
Particulars of mortgage/charge
dot icon26/03/1998
Auditor's resignation
dot icon26/03/1998
Director resigned
dot icon26/03/1998
New director appointed
dot icon26/03/1998
New director appointed
dot icon22/03/1998
Declaration of assistance for shares acquisition
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Resolutions
dot icon28/06/1997
Return made up to 05/06/97; full list of members
dot icon28/06/1997
Director's particulars changed
dot icon22/06/1997
Full accounts made up to 1996-12-31
dot icon27/06/1996
Full accounts made up to 1995-12-31
dot icon23/06/1996
Return made up to 05/06/96; no change of members
dot icon23/06/1996
Director's particulars changed
dot icon22/06/1995
Return made up to 05/06/95; no change of members
dot icon22/06/1995
Secretary's particulars changed;director's particulars changed
dot icon17/05/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Full group accounts made up to 1993-12-31
dot icon30/06/1994
New secretary appointed
dot icon30/06/1994
Return made up to 05/06/94; full list of members
dot icon30/06/1994
Secretary resigned;director's particulars changed
dot icon06/04/1994
£ ic 222221/117777 25/02/94 £ sr 104444@1=104444
dot icon05/04/1994
Resolutions
dot icon05/04/1994
Resolutions
dot icon04/04/1994
Certificate of change of name
dot icon14/03/1994
Particulars of mortgage/charge
dot icon10/03/1994
Resolutions
dot icon10/03/1994
Resolutions
dot icon10/03/1994
Resolutions
dot icon08/03/1994
New director appointed
dot icon08/03/1994
New director appointed
dot icon08/03/1994
Director resigned
dot icon21/02/1994
Resolutions
dot icon01/12/1993
Secretary resigned;new secretary appointed;director resigned
dot icon14/06/1993
Return made up to 05/06/93; full list of members
dot icon14/06/1993
Director's particulars changed
dot icon18/03/1993
Full group accounts made up to 1992-12-31
dot icon12/11/1992
Director resigned;new director appointed
dot icon28/10/1992
Full group accounts made up to 1991-12-31
dot icon19/06/1992
Return made up to 05/06/92; no change of members
dot icon15/06/1991
Full group accounts made up to 1990-12-31
dot icon15/06/1991
Return made up to 05/06/91; no change of members
dot icon18/07/1990
Full group accounts made up to 1989-12-31
dot icon24/06/1990
Return made up to 05/06/90; full list of members
dot icon25/01/1990
Auditor's resignation
dot icon11/09/1989
Full group accounts made up to 1988-12-31
dot icon11/09/1989
Return made up to 05/09/89; full list of members
dot icon05/06/1989
New director appointed
dot icon09/05/1989
Resolutions
dot icon09/05/1989
Resolutions
dot icon09/05/1989
Wd 02/05/89 ad 22/02/89--------- £ si 21111@1=21111 £ ic 201110/222221
dot icon26/02/1989
Nc inc already adjusted
dot icon26/02/1989
Resolutions
dot icon12/02/1989
New director appointed
dot icon18/01/1989
Secretary resigned;new secretary appointed
dot icon18/01/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon17/01/1989
Wd 03/01/89 ad 08/09/88--------- £ si 201108@1=201108 £ ic 2/201110
dot icon07/12/1988
Resolutions
dot icon07/12/1988
Resolutions
dot icon24/11/1988
Resolutions
dot icon09/11/1988
Certificate of change of name
dot icon02/10/1988
Particulars of mortgage/charge
dot icon26/09/1988
Particulars of mortgage/charge
dot icon26/06/1988
New director appointed
dot icon26/06/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon26/06/1988
Director resigned;new director appointed
dot icon26/06/1988
Registered office changed on 27/06/88 from: 2 baches street, london, N1 6UB
dot icon16/06/1988
Memorandum and Articles of Association
dot icon16/06/1988
Resolutions
dot icon21/04/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Eric
Director
16/03/1998 - Present
39
Mckelvie, Colin John
Director
25/02/1994 - 30/04/2002
14
Lawson, John Martin
Director
25/02/1994 - Present
5
Perkins, John Albert
Director
16/03/1998 - Present
9
Lamb, Thomas Sutton
Director
30/10/1992 - 25/02/1994
12

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVIES INVESTMENTS LIMITED

DAVIES INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/04/1988 with the registered office located at Chiswick Studios, Power Road, Chiswick London W4 5PY. There are currently 4 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 INVESTMENTS LIMITED?

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DAVIES INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/04/1988 and dissolved on 17/05/2010.

Where is DAVIES INVESTMENTS LIMITED located?

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DAVIES INVESTMENTS LIMITED is registered at Chiswick Studios, Power Road, Chiswick London W4 5PY.

What does DAVIES INVESTMENTS LIMITED do?

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DAVIES INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DAVIES INVESTMENTS LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.