Davis (MRD) Limited

00110418

Company Name	Davis (MRD) Limited
Company Status	Dissolved
Company Number	00110418
Category	Private Limited Company
Incorporation Date	27 June 1910(113 years, 10 months ago)
Dissolution Date	20 January 1998 (26 years, 3 months ago)
Previous Name	Miller Rayner Danco 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	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1992(81 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 20 January 1998)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Secretary Name	Mr Robert Foster
Nationality	British
Status	Closed
Appointed	01 April 1994(83 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ganton Road Bloxwich Walsall WS3 3XQ

Director Name	Malcolm Charles Hoskin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1995(85 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 January 1998)
Role	Group Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	Jerome John Collins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(81 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Westward Lane West Chiltington West Sussex RH20 2PA

Director Name	Mr Peter John Farley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(81 years, 10 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	Top Close Farm Macclesfield Forest Macclesfield Cheshire SK11 0ND

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(81 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR

Director Name	Roger Wellard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(81 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	The Loop Felpham Bognor Regis West Sussex PO22 7ND

Secretary Name	Jerome John Collins
Nationality	British
Status	Resigned
Appointed	13 April 1992(81 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Westward Lane West Chiltington West Sussex RH20 2PA

Secretary Name	Mr David Clifford Cotterell
Nationality	British
Status	Resigned
Appointed	31 July 1992(82 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	2 Brittleware Cottages Norwood Hill Road Charlwood Surrey RH6 0EB

Location

Registered Address	4-5 Grosvenor Place London SW1X 7DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1997	Application for striking-off (1 page)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 May 1997	Return made up to 13/04/97; no change of members (4 pages)
14 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 May 1996	Return made up to 13/04/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1995	Company name changed miller rayner danco LIMITED\certificate issued on 15/12/95 (4 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove london SW19 4DY (1 page)
12 May 1995	Accounts for a dormant company made up to 31 December 1994 (10 pages)
11 May 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
18 April 1995	Director resigned (2 pages)

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