R.L. DAVISON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01086455

Incorporation date

12/12/1972

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1983)

15/04/2020

Final Gazette dissolved following liquidation

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15/01/2020

Return of final meeting in a members' voluntary winding up

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24/05/2019

Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London ED4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 2019-05-24

View PDF (2 pages)

22/01/2019

Liquidators' statement of receipts and payments to 2018-11-09

View PDF (14 pages)

15/01/2018

Liquidators' statement of receipts and payments to 2017-11-09

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16/01/2017

Liquidators' statement of receipts and payments to 2016-11-09

View PDF (13 pages)

23/11/2015

Registered office address changed from 24 Creechurch Lane London EC3A 5JX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London ED4M 7RF on 2015-11-23

View PDF (2 pages)

19/11/2015

Appointment of a voluntary liquidator

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19/11/2015

Resolutions

View PDF (1 pages)

19/11/2015

Declaration of solvency

View PDF (3 pages)

25/08/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

25/08/2015

Registered office address changed from 24 Creechurch Lane London EC3A 5JX to 24 Creechurch Lane London EC3A 5JX on 2015-08-25

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25/08/2015

Registered office address changed from 24 Creechurch Lane London EC3A 5EH to 24 Creechurch Lane London EC3A 5JX on 2015-08-25

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24/08/2015

Registered office address changed from 31 Bury Street London EC3A 5AH to 24 Creechurch Lane London EC3A 5EH on 2015-08-24

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18/12/2014

Termination of appointment of James Victor Ranson as a secretary on 2014-12-18

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

29/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

03/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

07/01/2013

Appointment of Mr James Victor Ranson as a secretary

View PDF (1 pages)

07/01/2013

Termination of appointment of Sharon Myers as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of David Ransom as a director

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07/01/2013

Termination of appointment of Sharon Myers as a secretary

View PDF (1 pages)

19/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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19/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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07/09/2012

Duplicate mortgage certificatecharge no:5

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04/09/2012

Particulars of a mortgage or charge / charge no: 5

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04/09/2012

Particulars of a mortgage or charge / charge no: 6

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16/07/2012

Particulars of variation of rights attached to shares

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16/07/2012

Change of share class name or designation

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16/07/2012

Resolutions

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

09/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (9 pages)

01/12/2011

Termination of appointment of Arthur Walton as a director

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01/12/2011

Termination of appointment of Lawrence Shortland as a director

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01/12/2011

Termination of appointment of John Crisp as a director

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08/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

19/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (12 pages)

18/05/2011

Director's details changed for David John Ransom on 2010-07-26

View PDF (2 pages)

01/03/2011

Termination of appointment of Stephen Card as a director

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22/12/2010

Director's details changed for Lawrence Philip Shortland on 2010-10-15

View PDF (2 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

10/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (8 pages)

10/05/2010

Register(s) moved to registered inspection location

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08/05/2010

Director's details changed for Stephen Card on 2010-05-07

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08/05/2010

Register inspection address has been changed

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08/05/2010

Director's details changed for Arthur Edwin Walton on 2010-05-07

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08/05/2010

Director's details changed for David John Ransom on 2010-05-07

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08/05/2010

Director's details changed for Ian Ryder Smith on 2010-05-07

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08/05/2010

Director's details changed for Sharon Myers on 2010-05-07

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08/05/2010

Director's details changed for John Charles Crisp on 2010-05-07

View PDF (2 pages)

11/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

21/05/2009

Return made up to 07/05/09; full list of members

View PDF (6 pages)

11/03/2009

Director appointed stephen card

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02/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

15/05/2008

Return made up to 07/05/08; full list of members

View PDF (5 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

29/05/2007

Return made up to 07/05/07; no change of members

View PDF (9 pages)

04/12/2006

Auditor's resignation

View PDF (2 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Return made up to 07/05/06; full list of members

View PDF (9 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/02/2006

New director appointed

View PDF (2 pages)

08/09/2005

Director's particulars changed

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13/07/2005

Resolutions

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13/07/2005

Resolutions

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13/07/2005

Resolutions

View PDF (1 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

23/05/2005

Return made up to 07/05/05; full list of members

View PDF (9 pages)

17/02/2005

Director resigned

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14/05/2004

Return made up to 07/05/04; full list of members

View PDF (9 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/02/2004

New director appointed

View PDF (2 pages)

25/01/2004

New secretary appointed;new director appointed

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25/01/2004

Secretary resigned;director resigned

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25/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/05/2003

Return made up to 07/05/03; full list of members

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02/05/2003

New director appointed

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28/04/2003

Director resigned

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16/08/2002

Auditor's resignation

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24/07/2002

New director appointed

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24/07/2002

New director appointed

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20/05/2002

Return made up to 07/05/02; full list of members

View PDF (10 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/06/2001

Return made up to 07/05/01; full list of members

View PDF (10 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/07/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/05/2000

Return made up to 07/05/00; full list of members

View PDF (10 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1999

Return made up to 07/05/99; full list of members

View PDF (7 pages)

19/05/1999

Full accounts made up to 1998-12-31

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01/04/1999

Ad 28/01/99--------- £ si 47995@1=47995 £ ic 278005/326000

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04/02/1999

Resolutions

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04/02/1999

Resolutions

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04/02/1999

Resolutions

View PDF (22 pages)

04/02/1999

£ nc 500000/2000000 28/01/99

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04/01/1999

New director appointed

View PDF (3 pages)

30/05/1998

Return made up to 07/05/98; no change of members

View PDF (5 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/06/1997

Return made up to 07/05/97; full list of members

View PDF (7 pages)

09/06/1996

Return made up to 07/05/96; no change of members

View PDF (5 pages)

26/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/05/1995

Return made up to 07/05/95; no change of members

View PDF (6 pages)

03/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/07/1994

Ad 25/03/94--------- £ si 50000@1

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03/07/1994

Return made up to 07/05/94; full list of members

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04/05/1994

Full accounts made up to 1993-12-31

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21/09/1993

Full accounts made up to 1992-12-31

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21/05/1993

Return made up to 07/05/93; full list of members

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02/10/1992

Registered office changed on 02/10/92 from: 5 stone house court london EC3A 7NL

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06/05/1992

Return made up to 07/05/92; full list of members

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26/04/1992

Full accounts made up to 1991-12-31

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03/03/1992

Director resigned

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20/01/1992

Resolutions

View PDF (1 pages)

16/10/1991

Resolutions

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16/10/1991

£ ic 166907/158005 02/10/91 £ sr 8902@1=8902

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09/08/1991

Ad 30/04/91--------- £ si 70000@1

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29/05/1991

Full accounts made up to 1990-12-31

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29/05/1991

Return made up to 07/05/91; full list of members

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15/05/1990

Return made up to 07/05/90; full list of members

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15/05/1990

Full accounts made up to 1989-12-31

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09/10/1989

Memorandum and Articles of Association

View PDF (19 pages)

09/10/1989

Resolutions

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26/09/1989

Particulars of mortgage/charge

View PDF (7 pages)

11/05/1989

Accounts for a small company made up to 1988-12-31

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11/05/1989

Return made up to 04/05/89; full list of members

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06/06/1988

Accounts for a small company made up to 1987-12-31

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06/06/1988

Return made up to 25/05/88; full list of members

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03/09/1987

Accounts for a small company made up to 1986-12-31

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03/09/1987

Return made up to 14/08/87; full list of members

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02/12/1986

Gazettable document

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30/05/1986

Accounts for a small company made up to 1985-12-31

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30/05/1986

Return made up to 26/05/86; full list of members

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09/03/1983

Particulars of mortgage/charge

View PDF (3 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Card, Stephen	Director	01/03/2009 - 28/02/2011	17
Ryder Smith, Ian	Director	01/02/2006 - Present	9
Myers, Sharon	Director	08/01/2004 - 31/12/2012	3
Crisp, John Charles	Director	15/07/2002 - 30/11/2011	3
Davies, John Cradock	Director	01/01/1999 - 31/01/2005	2

Persons with Significant Control

No PSC data available.

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Description

About R.L. DAVISON & CO. LIMITED

R.L. DAVISON & CO. LIMITED is an(a) Dissolved company incorporated on 12/12/1972 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. 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 R.L. DAVISON & CO. LIMITED?

R.L. DAVISON & CO. LIMITED is currently Dissolved. It was registered on 12/12/1972 and dissolved on 15/04/2020.

Where is R.L. DAVISON & CO. LIMITED located?

R.L. DAVISON & CO. LIMITED is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does R.L. DAVISON & CO. LIMITED do?

R.L. DAVISON & CO. LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for R.L. DAVISON & CO. LIMITED?

The latest filing was on 15/04/2020: Final Gazette dissolved following liquidation.