| Company Name | Arthur R.Davis(Holdings)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00127828 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1913(111 years, 2 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Joan Olivia Davis |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(78 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | 11 Elm Gardens Claygate Esher Surrey KT10 0JS |
| Secretary Name | Mrs Joan Olivia Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(78 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | 11 Elm Gardens Claygate Esher Surrey KT10 0JS |
| Secretary Name | Peter Charles Haywood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1997(84 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 November 1998) |
| Role | Secretary |
| Correspondence Address | Old School Hulverstone Newport Isle Of Wight PO30 4EH |
| Director Name | John Arthur Davis |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(78 years, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | Vine House Lower Slaughter Cheltenham Glos GL54 2HS Wales |
| Director Name | Mrs Rosemary Muriel Davis |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(78 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 08 July 1997) |
| Role | Company Director |
| Correspondence Address | 131 Avenue Du Marechal Foch 78400 Chatou Paris Foreign |
Location
| Registered Address | Clifton Buildings Avenue Road Fresh Water Isle Of Wight KT10 0JS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 1998 | Accounts made up to 30 September 1997 (9 pages) |
| 12 June 1998 | Application for striking-off (1 page) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 25 July 1997 | Accounts made up to 30 September 1996 (12 pages) |
| 17 June 1997 | Resolutions
|
| 20 January 1997 | Return made up to 31/12/96; full list of members
|
| 16 July 1996 | Accounts made up to 30 September 1995 (12 pages) |
| 1 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: clifton buildings avenue road freshwater isle of wight PO40 9UT (1 page) |