Davis (SBS) Limited

Company Name	Davis (SBS) Limited
Company Status	Dissolved
Company Number	00154499
Category	Private Limited Company
Incorporation Date	17 April 1919(105 years, 1 month ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)
Previous Name	Speedpack 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(72 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 13 August 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(72 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 13 August 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(72 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 13 August 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(81 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 August 2002)
Role	Company Director
Correspondence Address	Beechwood House Henley Road Marlow Buckinghamshire SL7 2DF

Director Name	Henry Maurice Baker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(72 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	1 Knowle Road Maidstone Kent ME14 2BA

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(72 years, 2 months 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	Graham Douglas Cox
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(72 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	37 Eastgate Deeping St James Peterborough Cambridgeshire PE6 8HH

Director Name	Robert Christopher Darwin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(72 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Woodville Barn 50 Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(72 years, 2 months 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	£139,998

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (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)
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	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 July 1999	Return made up to 22/06/99; no change of members (4 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 July 1998	Return made up to 22/06/98; full list of members (6 pages)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Company name changed elliott-medway construction limi ted\certificate issued on 31/07/97 (2 pages)
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 363(287) ‐ Registered office changed on 16/07/96 (7 pages)
16 July 1996	Full accounts made up to 31 December 1995 (15 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
14 September 1995	Director's particulars changed (2 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 (8 pages)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)

Davis (SBS) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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