The Davis Service Group Limited

Company Name	The Davis Service Group Limited
Company Status	Dissolved
Company Number	00237192
Category	Private Limited Company
Incorporation Date	15 February 1929(95 years, 2 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)
Previous Names	3

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 David Andrew Lawler
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(76 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 16 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	David Andrew Lawler
Nationality	British
Status	Closed
Appointed	29 April 2005(76 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(76 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 16 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(62 years, 4 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	Malcolm Charles Hoskin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(62 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 May 2003)
Role	Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(62 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR

Secretary Name	Malcolm Charles Hoskin
Nationality	British
Status	Resigned
Appointed	22 June 1991(62 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(71 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Secretary Name	Mr David Frank Batchelor
Nationality	British
Status	Resigned
Appointed	20 May 2003(74 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Director Name	Mr John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(74 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hast Hill Baston Manor Road Bromley Kent BR2 7AH

Contact

Website	www.dsgplc.co.uk
Telephone	020 72596663
Telephone region	London

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

Shareholders

15.1m at £0.3	Berendsen PLC 100.00% Ordinary
2 at £0.3	Berendsen Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2015	Full accounts made up to 31 December 2014 (10 pages)
13 May 2015	Full accounts made up to 31 December 2014 (10 pages)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
20 February 2015	Resolutions RES13 ‐ Company dissolution 13/02/2015 (1 page)
20 February 2015	Application to strike the company off the register (3 pages)
20 February 2015	Application to strike the company off the register (3 pages)
20 February 2015	Resolutions RES13 ‐ Company dissolution 13/02/2015 (1 page)
18 November 2014	Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
6 August 2014	Solvency statement dated 24/07/14 (1 page)
6 August 2014	Solvency statement dated 24/07/14 (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 1 (4 pages)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 1 (4 pages)
6 August 2014	Statement of capital on 6 August 2014 GBP 1 (4 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders (5 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders (5 pages)
1 May 2014	Full accounts made up to 31 December 2013 (9 pages)
1 May 2014	Full accounts made up to 31 December 2013 (9 pages)
3 March 2014	Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages)
3 March 2014	Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages)
3 March 2014	Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages)
3 September 2013	Accounts made up to 31 December 2012 (5 pages)
3 September 2013	Accounts made up to 31 December 2012 (5 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
15 March 2013	Director's details changed for David Andrew Lawler on 13 March 2013 (2 pages)
15 March 2013	Director's details changed for David Andrew Lawler on 13 March 2013 (2 pages)
13 March 2013	Secretary's details changed for David Andrew Lawler on 10 March 2013 (1 page)
13 March 2013	Secretary's details changed for David Andrew Lawler on 10 March 2013 (1 page)
13 March 2013	Director's details changed for David Andrew Lawler on 10 March 2013 (2 pages)
13 March 2013	Director's details changed for David Andrew Lawler on 10 March 2013 (2 pages)
20 September 2012	Accounts made up to 31 December 2011 (5 pages)
20 September 2012	Accounts made up to 31 December 2011 (5 pages)
13 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
30 August 2011	Accounts made up to 31 December 2010 (5 pages)
30 August 2011	Accounts made up to 31 December 2010 (5 pages)
1 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Company name changed berendsen LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (6 pages)
4 January 2011	Company name changed berendsen LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (6 pages)
20 October 2010	Company name changed davis cleanwell LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-19 (6 pages)
20 October 2010	Change of name notice (2 pages)
20 October 2010	Change of name notice (2 pages)
20 October 2010	Company name changed davis cleanwell LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-19 (6 pages)
22 September 2010	Accounts made up to 31 December 2009 (5 pages)
22 September 2010	Accounts made up to 31 December 2009 (5 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
4 June 2009	Accounts made up to 31 December 2008 (5 pages)
4 June 2009	Accounts made up to 31 December 2008 (5 pages)
23 September 2008	Full accounts made up to 31 December 2007 (8 pages)
23 September 2008	Full accounts made up to 31 December 2007 (8 pages)
30 June 2008	Return made up to 22/06/08; full list of members (4 pages)
30 June 2008	Return made up to 22/06/08; full list of members (4 pages)
4 July 2007	Full accounts made up to 31 December 2006 (10 pages)
4 July 2007	Full accounts made up to 31 December 2006 (10 pages)
3 July 2007	Return made up to 22/06/07; full list of members (2 pages)
3 July 2007	Return made up to 22/06/07; full list of members (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (10 pages)
9 October 2006	Full accounts made up to 31 December 2005 (10 pages)
11 July 2006	Return made up to 22/06/06; full list of members (2 pages)
11 July 2006	Return made up to 22/06/06; full list of members (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (10 pages)
29 September 2005	Full accounts made up to 31 December 2004 (10 pages)
15 July 2005	Return made up to 22/06/05; full list of members (7 pages)
15 July 2005	Return made up to 22/06/05; full list of members (7 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
25 June 2004	Return made up to 22/06/04; full list of members (7 pages)
25 June 2004	Return made up to 22/06/04; full list of members (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (10 pages)
25 May 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2003	Director's particulars changed (1 page)
26 October 2003	Director's particulars changed (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
8 July 2003	Return made up to 22/06/03; full list of members (6 pages)
8 July 2003	Return made up to 22/06/03; full list of members (6 pages)
10 June 2003	Full accounts made up to 31 December 2002 (11 pages)
10 June 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
11 July 2002	Return made up to 22/06/02; full list of members (7 pages)
11 July 2002	Return made up to 22/06/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Full accounts made up to 31 December 2001 (11 pages)
10 July 2001	Return made up to 22/06/01; full list of members (6 pages)
10 July 2001	Return made up to 22/06/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 December 2000 (11 pages)
27 March 2001	Full accounts made up to 31 December 2000 (11 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
19 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 March 2000	Full accounts made up to 31 December 1999 (11 pages)
27 March 2000	Full accounts made up to 31 December 1999 (11 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
21 July 1999	Return made up to 22/06/99; full list of members (7 pages)
21 July 1999	Return made up to 22/06/99; full list of members (7 pages)
1 April 1999	Full accounts made up to 31 December 1998 (11 pages)
1 April 1999	Full accounts made up to 31 December 1998 (11 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
17 July 1998	Return made up to 22/06/98; no change of members (4 pages)
17 July 1998	Return made up to 22/06/98; no change of members (4 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1998	Full accounts made up to 31 December 1997 (12 pages)
8 April 1998	Full accounts made up to 31 December 1997 (12 pages)
18 July 1997	Return made up to 22/06/97; no change of members (4 pages)
18 July 1997	Return made up to 22/06/97; no change of members (4 pages)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 June 1996	Return made up to 22/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 (8 pages)
27 June 1996	Return made up to 22/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 (8 pages)
20 June 1996	Memorandum and Articles of Association (49 pages)
20 June 1996	Memorandum and Articles of Association (49 pages)
3 May 1996	Full accounts made up to 31 December 1995 (11 pages)
3 May 1996	Full accounts made up to 31 December 1995 (11 pages)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
30 June 1995	Full accounts made up to 31 December 1994 (12 pages)
30 June 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Return made up to 22/06/95; no change of members (5 pages)
28 June 1995	Return made up to 22/06/95; no change of members (5 pages)
21 April 1994	Full accounts made up to 31 December 1993 (12 pages)
15 September 1993	Full accounts made up to 31 December 1992 (10 pages)
27 September 1977	Annual return made up to 30/08/77 (5 pages)
1 August 1977	Annual return made up to 23/08/76 (5 pages)
9 October 1975	Annual return made up to 26/08/75 (5 pages)
15 February 1929	Incorporation (23 pages)
15 February 1929	Incorporation (23 pages)

The Davis Service Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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