| Company Name | Davis (EBS) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00081040 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1904(120 years ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
| Previous Name | Elliott Building Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas Anderson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(87 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Vermont Grove Peterborough Cambridgeshire PE3 6BN |
| Director Name | Mr Paul Edmund Smeeth |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(87 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Barholm Stamford Lincolnshire PE9 4RA |
| Secretary Name | Mr Thomas Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(87 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Vermont Grove Peterborough Cambridgeshire PE3 6BN |
| Director Name | Iain Roger Dye |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(96 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | Beechwood House Henley Road Marlow Buckinghamshire SL7 2DF |
| Director Name | George Mathieson Boyle |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(87 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
| Director Name | John Charles Ivey |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(87 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,437,575 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2002 | Application for striking-off (1 page) |
| 17 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 July 2001 | Return made up to 22/06/01; full list of members
|
| 13 September 2000 | New director appointed (3 pages) |
| 11 September 2000 | Director resigned (1 page) |
| 19 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 February 2000 | Director's particulars changed (1 page) |
| 23 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 23 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 20 July 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 2 January 1998 | Resolutions
|
| 11 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 11 July 1997 | Return made up to 22/06/97; no change of members (5 pages) |
| 10 September 1996 | Director's particulars changed (1 page) |
| 16 July 1996 | Return made up to 22/06/96; full list of members
|
| 16 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 25 May 1996 | Director resigned (1 page) |
| 28 November 1995 | Company name changed the elliott group LIMITED\certificate issued on 29/11/95 (4 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 6 July 1995 | Return made up to 22/06/95; no change of members (6 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |
| 21 May 1904 | Incorporation (41 pages) |