THE DAVIS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03453910

Incorporation date

21/10/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1997)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2012

Application to strike the company off the register

View PDF (3 pages)

20/09/2012

Statement of capital on 2012-09-21

View PDF (4 pages)

20/09/2012

Statement by Directors

View PDF (1 pages)

20/09/2012

Solvency Statement dated 18/09/12

View PDF (1 pages)

20/09/2012

Resolutions

View PDF (1 pages)

18/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (3 pages)

10/08/2011

Termination of appointment of Ian Richardson as a director

View PDF (1 pages)

26/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

10/04/2011

Statement of company's objects

View PDF (2 pages)

10/04/2011

Re-registration of Memorandum and Articles

View PDF (20 pages)

10/04/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/04/2011

Resolutions

View PDF (1 pages)

10/04/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (6 pages)

02/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

02/03/2011

Termination of appointment of Stuart Reid as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Jane Bean as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Graham Coates as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Graham Marshall Coates on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Ian Stuart Richardson on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mrs Jane Ann Bean on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Andrew Kenneth Parsons on 2010-10-06

View PDF (3 pages)

13/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (18 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Ian Stuart Richardson on 2009-10-01

View PDF (2 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/03/2009

Director appointed mrs jane ann bean

View PDF (1 pages)

04/03/2009

Director appointed mr andrew kenneth parsons

View PDF (1 pages)

08/02/2009

Appointment Terminated Director shaun hooper

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from 14 kings court newmarket CB8 7SG

View PDF (1 pages)

18/12/2008

Director appointed shaun ian hooper

View PDF (2 pages)

15/12/2008

Appointment Terminated Director leigh smart

View PDF (1 pages)

15/12/2008

Appointment Terminated Director anthony lees

View PDF (1 pages)

15/12/2008

Appointment Terminated Director anthony gardiner

View PDF (1 pages)

15/12/2008

Appointment Terminated Director kevin hancock

View PDF (1 pages)

15/12/2008

Appointment Terminated Director henrietta flynn

View PDF (1 pages)

05/11/2008

Secretary appointed mrs lisa michelle mcdonell

View PDF (1 pages)

05/11/2008

Appointment Terminated Secretary robert proctor

View PDF (1 pages)

15/10/2008

Appointment Terminated Director sean field

View PDF (1 pages)

05/10/2008

Memorandum and Articles of Association

View PDF (23 pages)

05/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Director's Change of Particulars / henrietta flynn / 30/09/2008 / Date of Birth was: 30-Jul-1962, now: none

View PDF (1 pages)

29/09/2008

Return made up to 16/09/08; full list of members

View PDF (8 pages)

13/08/2008

Director appointed ian graham story

View PDF (3 pages)

20/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/10/2007

Resolutions

View PDF (47 pages)

17/10/2007

Auditor's resignation

View PDF (1 pages)

02/10/2007

Return made up to 16/09/07; full list of members

View PDF (5 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (2 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

16/10/2006

New director appointed

View PDF (1 pages)

08/10/2006

Return made up to 16/09/06; full list of members

View PDF (4 pages)

21/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (56 pages)

21/03/2006

Resolutions

View PDF (0 pages)

21/03/2006

Resolutions

View PDF (1 pages)

21/03/2006

£ ic 55740/39344 14/03/06 £ sr 16396@1=16396

View PDF (1 pages)

18/01/2006

Ad 29/12/05--------- £ si 532@1=532 £ ic 55208/55740

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Resolutions

View PDF (25 pages)

17/07/2005

Auditor's resignation

View PDF (1 pages)

23/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

02/03/2005

Return made up to 22/10/04; full list of members; amend

View PDF (9 pages)

09/11/2004

Return made up to 22/10/04; full list of members

View PDF (9 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (23 pages)

27/10/2003

Return made up to 22/10/03; full list of members

View PDF (10 pages)

27/10/2003

Director's particulars changed

View PDF (0 pages)

15/10/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Group of companies' accounts made up to 2002-10-31

View PDF (26 pages)

13/11/2002

Ad 22/10/02--------- £ si 1872@1

View PDF (2 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (1 pages)

31/10/2002

Return made up to 22/10/02; full list of members

View PDF (10 pages)

31/10/2002

Director's particulars changed

View PDF (0 pages)

12/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

Group of companies' accounts made up to 2001-10-31

View PDF (26 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Registered office changed on 18/12/01 from: 11 kings court newmarket suffolk CB8 7SG

View PDF (1 pages)

03/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

03/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

03/11/2001

Secretary's particulars changed

View PDF (1 pages)

07/10/2001

Secretary's particulars changed

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Full group accounts made up to 2000-10-31

View PDF (25 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

26/11/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

31/08/2000

Re-registration of Memorandum and Articles

View PDF (33 pages)

31/08/2000

Balance Sheet

View PDF (2 pages)

31/08/2000

Auditor's report

View PDF (1 pages)

31/08/2000

Auditor's statement

View PDF (1 pages)

31/08/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/08/2000

Application for reregistration from private to PLC

View PDF (1 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (2 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Ad 31/07/00--------- £ si 46669@1=46669 £ ic 6667/53336

View PDF (2 pages)

09/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

04/12/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

25/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

18/01/1999

Particulars of contract relating to shares

View PDF (4 pages)

18/01/1999

Ad 20/11/98--------- £ si 3333@1=3333 £ ic 2/3335

View PDF (2 pages)

08/12/1998

Ad 16/10/98--------- £ si 3332@1

View PDF (2 pages)

19/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

27/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

25/10/1997

Director resigned

View PDF (1 pages)

25/10/1997

Secretary resigned

View PDF (1 pages)

25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

New secretary appointed

View PDF (2 pages)

25/10/1997

Registered office changed on 26/10/97 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

21/10/1997

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Gardiner, Anthony Ronald Cruttenden	Director	29/08/2000 - 14/12/2008	2
Tyler, Martin Keith	Director	21/02/2011 - Present	114
Coates, Graham Marshall	Director	02/09/2007 - 21/02/2011	37
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	21/10/1997 - 21/10/1997	4893
Druckman, Darryl Martin	Director	02/09/2007 - 29/04/2010	39

Persons with Significant Control

No PSC data available.

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Description

About THE DAVIS GROUP LIMITED

THE DAVIS GROUP LIMITED is an(a) Dissolved company incorporated on 21/10/1997 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 THE DAVIS GROUP LIMITED?

THE DAVIS GROUP LIMITED is currently Dissolved. It was registered on 21/10/1997 and dissolved on 14/01/2013.

Where is THE DAVIS GROUP LIMITED located?

THE DAVIS GROUP LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does THE DAVIS GROUP LIMITED do?

THE DAVIS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE DAVIS GROUP LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.