Davy McKee (Poole) Limited

Company Name	Davy McKee (Poole) Limited
Company Status	Dissolved
Company Number	00312498
Category	Private Limited Company
Incorporation Date	2 April 1936(88 years, 1 month ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)

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	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(68 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 November 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	31 May 2005(69 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr John Michael Douglas Young
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynch Farm Kingston Corfe Castle Wareham Dorset BH20 5LG

Director Name	Mr David John Williams
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	8 Clyro Place Sutton Cum Lound Retford Nottinghamshire DN22 8PE

Director Name	James Roy Tazzyman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 1995)
Role	Chief Executive
Correspondence Address	Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ

Director Name	Mr Henry Edward Bernard Plumb
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 1995)
Role	Managing Director
Correspondence Address	The Dovecote Mainstreet Hayton Retford Nottinghamshire DN22 9LF

Director Name	Peter John Newman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 January 1992)
Role	Company Director
Correspondence Address	1 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Alan Morton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	30 Wood Lane Bearwood Bournemouth Dorset BH11 9NG

Director Name	Graham Wilfrid Howe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	Apartment 70 Keverstone Court Manor Road Bournemouth Dorset BH1 3BY

Director Name	Mr Peter George Grocock
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	1 West Mills Wareham Dorset BH20 6AA

Director Name	Mr Terence Richard Grayson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	175 Golf Links Road Ferndown Dorset BH22 8BX

Director Name	Mr Thomas Ronald Doyle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 January 1992)
Role	Company Director
Correspondence Address	9 Wilderness Road Frimley Camberley Surrey GU16 5TF

Director Name	Richard Vernon Covill
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	51 Elgin Road Talbot Woods Bournemouth Dorset BH3 7DJ

Secretary Name	Mr Keith William Headlam
Nationality	British
Status	Resigned
Appointed	26 July 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	7 Upton Way Broadstone Dorset BH18 9LT

Director Name	Mr David Allison Mankin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(56 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	6 Keswick Way Verwood Dorset BH31 6HP

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(59 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(60 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Damson Way St Albans Hertfordshire AL4 9XU

Secretary Name	Madeline Laxton
Nationality	British
Status	Resigned
Appointed	04 November 1996(60 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	88 Huron Road London SW17 8RD

Director Name	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(62 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH

Director Name	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(62 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 2003)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	30 March 1998(62 years after company formation)
Appointment Duration	7 years (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	Torgeir Egeland Ramstad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 May 2003(67 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Chief Operating Officer
Correspondence Address	Humlestien 19 1387 Asker Norway

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(68 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 May 2005(69 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2007)
Role	Executive Vice President
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,882,000
Current Liabilities	£10,040,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
16 May 2007	Application for striking-off (1 page)
3 May 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
9 May 2006	Return made up to 31/03/06; full list of members (2 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 July 2005	Registered office changed on 10/07/05 from: ashmore house richardson road stockton on tees TS18 3RE (1 page)
30 June 2005	New director appointed (2 pages)
18 June 2005	Secretary resigned (1 page)
18 June 2005	New secretary appointed (2 pages)
22 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
18 November 2004	Full accounts made up to 31 December 2003 (8 pages)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (8 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
22 April 2003	Return made up to 31/03/03; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (8 pages)
15 June 2001	Full accounts made up to 31 December 2000 (10 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (9 pages)
8 April 1999	Return made up to 31/03/99; full list of members (7 pages)
20 July 1998	Full accounts made up to 31 December 1997 (8 pages)
27 April 1998	Return made up to 31/03/98; full list of members (10 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New director appointed (4 pages)
16 April 1998	New director appointed (4 pages)
16 April 1998	Registered office changed on 16/04/98 from: st james's house 23 king street london SW1Y 6QY (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (17 pages)
5 August 1997	Director's particulars changed (1 page)
24 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1997	Auditor's resignation (8 pages)
16 April 1997	Registered office changed on 16/04/97 from: 551/553 wallisdown rd poole dorset BH12 5AG (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
12 November 1996	Auditor's resignation (8 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
24 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
10 June 1996	Full accounts made up to 30 September 1995 (17 pages)
8 May 1996	Return made up to 31/03/96; no change of members (4 pages)
10 April 1996	Director resigned (1 page)
21 February 1996	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
9 November 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
28 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1995	Full accounts made up to 30 September 1994 (17 pages)

Davy McKee (Poole) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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