| Company Name | Davis (MRH) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00136488 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1914(109 years, 11 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
| Previous Name | Miller Rayner & Haysom 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 | 31 October 1989(75 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
| Secretary Name | Mr Robert Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(79 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 February 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(81 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 February 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 1991(76 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (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 | John Charles Ivey |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(76 years, 10 months after company formation) |
| Appointment Duration | 3 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 1991(76 years, 10 months after company formation) |
| Appointment Duration | 4 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 1991(76 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (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(78 years, 2 months 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
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 1997 | Application for striking-off (1 page) |
| 8 May 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 8 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 May 1996 | Return made up to 13/04/96; full list of members
|
| 14 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 14 December 1995 | Company name changed miller rayner & haysom LIMITED\certificate issued on 15/12/95 (4 pages) |
| 7 December 1995 | New director appointed (2 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove london SW19 4DY (1 page) |
| 11 May 1995 | Return made up to 13/04/95; no change of members
|
| 5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 18 April 1995 | Director resigned (2 pages) |