DAVIS LANGDON SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06997578

Incorporation date

21/08/2009

Size

Dormant

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2009)

19/05/2025

Final Gazette dissolved following liquidation

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19/02/2025

Return of final meeting in a members' voluntary winding up

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21/03/2024

Declaration of solvency

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05/03/2024

Resolutions

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05/03/2024

Appointment of a voluntary liquidator

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05/03/2024

Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-03-05

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04/08/2023

Confirmation statement made on 2023-08-03 with no updates

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04/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

18/08/2022

Confirmation statement made on 2022-08-03 with no updates

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10/06/2022

Accounts for a dormant company made up to 2021-10-01

View PDF (7 pages)

11/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a dormant company made up to 2020-10-02

View PDF (7 pages)

09/11/2020

Appointment of Mr David John Price as a director on 2020-10-30

View PDF (2 pages)

09/11/2020

Termination of appointment of Cheryl Rosalind Mccall as a director on 2020-10-30

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-08-03 with no updates

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18/02/2020

Accounts for a dormant company made up to 2019-09-27

View PDF (6 pages)

14/08/2019

Secretary's details changed for Mr Bolaji Moruf Taiwo on 2019-08-14

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

20/06/2019

Accounts for a dormant company made up to 2018-09-28

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30/05/2019

Director's details changed for Mrs Cheryl Rosalind Mccall on 2019-05-30

View PDF (2 pages)

28/05/2019

Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 2019-05-28

View PDF (1 pages)

28/05/2019

Change of details for Aecom Professional Services Llp as a person with significant control on 2019-05-28

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14/02/2019

Director's details changed for Mrs Joanne Lucy Lang on 2019-02-14

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08/02/2019

Termination of appointment of John Christopher Hicks as a director on 2019-02-08

View PDF (1 pages)

08/02/2019

Appointment of Mrs Joanne Lucy Lang as a director on 2019-02-08

View PDF (2 pages)

07/01/2019

Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2018-12-21

View PDF (2 pages)

08/10/2018

Termination of appointment of Patrick Paul Flaherty as a director on 2018-10-04

View PDF (1 pages)

05/10/2018

Appointment of Mrs Cheryl Rosalind Mccall as a director on 2018-10-03

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a dormant company made up to 2017-09-29

View PDF (6 pages)

15/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a dormant company made up to 2016-09-30

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23/12/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-12-23

View PDF (1 pages)

29/11/2016

Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 2016-11-29

View PDF (1 pages)

27/10/2016

Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 2016-10-27

View PDF (1 pages)

12/10/2016

Termination of appointment of Karen Jane Booth as a director on 2016-10-07

View PDF (1 pages)

12/10/2016

Appointment of Mrs Jenni Therese Klassen as a secretary on 2016-10-07

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-08-03 with updates

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11/07/2016

Termination of appointment of Andrew Philip Poole as a secretary on 2016-07-11

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-10-02

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29/01/2016

Appointment of Mr Andrew Philip Poole as a secretary on 2016-01-25

View PDF (2 pages)

29/01/2016

Termination of appointment of Ian James Adamson as a secretary on 2016-01-25

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

15/06/2015

Registered office address changed from Midcity 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 2015-06-15

View PDF (1 pages)

20/03/2015

Full accounts made up to 2014-10-03

View PDF (14 pages)

14/11/2014

Appointment of Mrs Karen Booth as a director on 2014-10-31

View PDF (2 pages)

22/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

21/05/2014

Full accounts made up to 2013-09-27

View PDF (14 pages)

23/04/2014

Appointment of Mr Ian James Adamson as a secretary

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23/04/2014

Appointment of Mr Patrick Paul Flaherty as a director

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23/04/2014

Termination of appointment of Steven Waltho as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of Steven Waltho as a secretary

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11/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

07/08/2013

Termination of appointment of William Hanway as a director

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

14/02/2013

Termination of appointment of Rebecca Seeley as a director

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

27/06/2012

Appointment of Mr Steven Waltho as a secretary

View PDF (1 pages)

27/06/2012

Appointment of Mr Steven Waltho as a director

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27/06/2012

Appointment of Ms Rebecca Jayne Seeley as a director

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26/06/2012

Termination of appointment of Jeremy Horner as a director

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20/10/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

24/06/2011

Current accounting period extended from 2011-04-30 to 2011-09-30

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13/05/2011

Appointment of Mr John Christopher Hicks as a director

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13/05/2011

Termination of appointment of Richard Baldwin as a director

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13/05/2011

Termination of appointment of Robert Smith as a director

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11/04/2011

Auditor's resignation

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15/10/2010

Appointment of William Shriver Hanway as a director

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08/10/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

31/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

14/10/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

14/10/2009

Termination of appointment of A G Secretarial Limited as a director

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12/10/2009

Termination of appointment of Inhoco Formations Limited as a director

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12/10/2009

Termination of appointment of Roger Hart as a director

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12/10/2009

Appointment of Robert John Smith as a director

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12/10/2009

Appointment of Jeremy David Neilson Horner as a director

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12/10/2009

Appointment of Richard Hartley Baldwin as a director

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12/10/2009

Current accounting period shortened from 2010-08-31 to 2010-04-30

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12/10/2009

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2009-10-12

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21/08/2009

Incorporation

View PDF (21 pages)

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

30/09/2022

Next confirmation date

03/08/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Lang, Joanne Lucy	Director	08/02/2019 - Present	47
Price, David John	Director	30/10/2020 - Present	64
Taiwo, Bolaji Moruf	Secretary	21/12/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DAVIS LANGDON SERVICES (UK) LIMITED

DAVIS LANGDON SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 21/08/2009 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 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 DAVIS LANGDON SERVICES (UK) LIMITED?

DAVIS LANGDON SERVICES (UK) LIMITED is currently Dissolved. It was registered on 21/08/2009 and dissolved on 19/05/2025.

Where is DAVIS LANGDON SERVICES (UK) LIMITED located?

DAVIS LANGDON SERVICES (UK) LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does DAVIS LANGDON SERVICES (UK) LIMITED do?

DAVIS LANGDON SERVICES (UK) LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for DAVIS LANGDON SERVICES (UK) LIMITED?

The latest filing was on 19/05/2025: Final Gazette dissolved following liquidation.