DAVIS (BIM) LIMITED

Key Data

Status

Dissolved

Company No.

00709271

Incorporation date

28/11/1961

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

06/02/2023

Final Gazette dissolved via voluntary strike-off

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06/11/2021

Voluntary strike-off action has been suspended

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05/10/2021

First Gazette notice for voluntary strike-off

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28/09/2021

Application to strike the company off the register

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23/06/2021

Confirmation statement made on 2021-06-12 with no updates

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11/11/2020

Accounts for a dormant company made up to 2019-12-31

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21/07/2020

Appointment of Mr Werner Dreyer as a director on 2020-07-20

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21/07/2020

Termination of appointment of Mark South as a director on 2020-07-20

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25/06/2020

Confirmation statement made on 2020-06-12 with updates

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04/10/2019

Statement by Directors

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04/10/2019

Statement of capital on 2019-10-04

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04/10/2019

Solvency Statement dated 10/09/19

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04/10/2019

Resolutions

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

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15/02/2019

Accounts for a dormant company made up to 2018-12-31

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05/11/2018

Termination of appointment of Adam Forde as a director on 2018-11-02

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08/10/2018

Appointment of Mr Mark Franklin as a director on 2018-10-03

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26/09/2018

Termination of appointment of Lesley Anne Batty as a director on 2018-09-13

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19/09/2018

Accounts for a dormant company made up to 2017-12-31

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16/07/2018

Appointment of Mr Mark South as a director on 2018-07-06

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16/07/2018

Appointment of Ms Lesley Anne Batty as a director on 2018-07-06

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20/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

20/06/2018

Change of details for Berendsen Plc as a person with significant control on 2018-04-27

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03/04/2018

Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to Intec 3 Wade Road Basingstoke RG24 8NE on 2018-04-03

View PDF (1 pages)

03/04/2018

Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 2018-04-03

View PDF (1 pages)

01/03/2018

Termination of appointment of David Neil Etherington as a director on 2018-02-28

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31/10/2017

Termination of appointment of Kevin Quinn as a director on 2017-10-31

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31/10/2017

Appointment of Mr Adam Forde as a director on 2017-10-31

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08/09/2017

Termination of appointment of David Andrew Lawler as a director on 2017-09-08

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08/09/2017

Appointment of Mr David Neil Etherington as a director on 2017-09-08

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08/09/2017

Termination of appointment of David Andrew Lawler as a secretary on 2017-09-08

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15/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

08/05/2017

Director's details changed for Mr Kevin Quinn on 2017-05-02

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04/05/2017

Accounts for a dormant company made up to 2016-12-31

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28/04/2017

Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 2017-04-28

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

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03/05/2016

Accounts for a dormant company made up to 2015-12-31

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17/07/2015

Accounts for a dormant company made up to 2014-12-31

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23/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

18/11/2014

Director's details changed for Kevin Quinn on 2014-11-18

View PDF (2 pages)

18/11/2014

Director's details changed for Kevin Quinn on 2014-11-18

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02/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

01/05/2014

Accounts for a dormant company made up to 2013-12-31

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03/03/2014

Director's details changed for David Andrew Lawler on 2014-03-01

View PDF (2 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-31

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05/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

15/03/2013

Director's details changed for David Andrew Lawler on 2013-03-13

View PDF (2 pages)

13/03/2013

Director's details changed for David Andrew Lawler on 2013-03-10

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13/03/2013

Secretary's details changed for David Andrew Lawler on 2013-03-10

View PDF (1 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

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06/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

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28/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

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22/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

06/07/2009

Return made up to 12/06/09; full list of members

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04/06/2009

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

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23/09/2008

Accounts for a dormant company made up to 2007-12-31

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19/06/2008

Return made up to 12/06/08; full list of members

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04/07/2007

Accounts made up to 2006-12-31

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03/07/2007

Return made up to 12/06/07; full list of members

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18/10/2006

Accounts made up to 2005-12-31

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04/07/2006

Return made up to 12/06/06; full list of members

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12/12/2005

New director appointed

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12/12/2005

Director resigned

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05/09/2005

Accounts made up to 2004-12-31

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15/07/2005

Return made up to 12/06/05; full list of members

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17/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Secretary resigned

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10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

New director appointed

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28/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts made up to 2003-12-31

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26/10/2003

Director's particulars changed

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09/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

Return made up to 12/06/03; full list of members

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10/06/2003

Accounts made up to 2002-12-31

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27/05/2003

Secretary resigned;director resigned

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27/05/2003

New secretary appointed

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27/11/2002

Director's particulars changed

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11/07/2002

Return made up to 12/06/02; full list of members

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21/03/2002

Accounts made up to 2001-12-31

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10/07/2001

Return made up to 12/06/01; full list of members

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27/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/07/2000

Return made up to 12/06/00; full list of members

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13/03/2000

Full accounts made up to 1999-12-31

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06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Certificate of change of name

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25/02/2000

Memorandum and Articles of Association

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03/02/2000

Director's particulars changed

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14/01/2000

Director's particulars changed

View PDF (1 pages)

18/06/1999

Return made up to 12/06/99; no change of members

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02/04/1999

Full accounts made up to 1998-12-31

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03/07/1998

Declaration of satisfaction of mortgage/charge

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18/06/1998

Return made up to 12/06/98; full list of members

View PDF (7 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/06/1997

Return made up to 12/06/97; no change of members

View PDF (5 pages)

15/04/1997

Full accounts made up to 1996-12-31

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22/10/1996

Director's particulars changed

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01/07/1996

Return made up to 12/06/96; no change of members

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10/04/1996

Full accounts made up to 1995-12-31

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05/07/1995

Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY

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19/06/1995

Return made up to 12/06/95; full list of members

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13/04/1995

Full accounts made up to 1994-12-31

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20/06/1994

Return made up to 12/06/94; no change of members

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27/04/1994

Full accounts made up to 1993-12-31

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17/08/1993

Full group accounts made up to 1992-12-31

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09/07/1993

Return made up to 12/06/93; no change of members

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12/01/1993

Memorandum and Articles of Association

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04/01/1993

Certificate of change of name

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22/07/1992

Full group accounts made up to 1991-12-31

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04/06/1992

Return made up to 12/06/92; full list of members

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02/08/1991

Full group accounts made up to 1990-12-31

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19/06/1991

Return made up to 12/06/91; no change of members

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07/09/1990

Particulars of contract relating to shares

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07/09/1990

Ad 15/12/89--------- £ si 317000@1

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02/07/1990

Full group accounts made up to 1989-12-31

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26/06/1990

Return made up to 22/06/90; full list of members

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17/01/1990

Memorandum and Articles of Association

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03/01/1990

Nc inc already adjusted 15/12/89

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03/01/1990

Resolutions

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04/09/1989

Full group accounts made up to 1988-12-31

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05/07/1989

Return made up to 26/06/89; full list of members

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09/11/1988

Full group accounts made up to 1987-12-31

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29/06/1988

Return made up to 27/06/88; full list of members

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25/02/1988

Declaration of satisfaction of mortgage/charge

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11/11/1987

Full group accounts made up to 1986-12-31

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25/10/1987

Return made up to 09/10/87; full list of members

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01/04/1987

Director resigned

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30/12/1986

Registered office changed on 30/12/86 from: 204 south park road wimbledon london SW19 8TE

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15/10/1986

Group of companies' accounts made up to 1985-12-31

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15/10/1986

Return made up to 09/10/86; full list of members

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14/07/1986

Secretary resigned;new secretary appointed

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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

30/12/2019

Last change occurred

30/12/2019

Accounts

Dormant

Last made up date

30/12/2019

Next account date

30/12/2020

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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
Ivey, John Charles	Director	01/07/2003 - 29/04/2005	27
Dreyer, Werner, Mr	Director	20/07/2020 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About DAVIS (BIM) LIMITED

DAVIS (BIM) LIMITED is an(a) Dissolved company incorporated on 28/11/1961 with the registered office located at Intec 3 Wade Road, Basingstoke RG24 8NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS (BIM) LIMITED?

DAVIS (BIM) LIMITED is currently Dissolved. It was registered on 28/11/1961 and dissolved on 06/02/2023.

Where is DAVIS (BIM) LIMITED located?

DAVIS (BIM) LIMITED is registered at Intec 3 Wade Road, Basingstoke RG24 8NE.

What does DAVIS (BIM) LIMITED do?

DAVIS (BIM) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DAVIS (BIM) LIMITED?

The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.