Davis (JH) Limited

Company Name	Davis (JH) Limited
Company Status	Dissolved
Company Number	00343568
Category	Private Limited Company
Incorporation Date	19 August 1938(85 years, 9 months ago)
Dissolution Date	18 July 2017 (6 years, 9 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	10 February 2005(66 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 18 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Secretary Name	David Andrew Lawler
Nationality	British
Status	Closed
Appointed	29 April 2005(66 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(67 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Thomas Anderson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 February 2005)
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	Resigned
Appointed	22 June 1991(52 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	The Old Rectory Barholm Stamford Lincolnshire PE9 4RA

Secretary Name	Mr Thomas Anderson
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Vermont Grove Peterborough Cambridgeshire PE3 6BN

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(56 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(62 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Company Director
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	10 February 2005(66 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Beeches Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Contact

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

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Berendsen PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 October 1980	Delivered on: 29 October 1980 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts, uncalled capital. With all building fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied

21 October 1980

Delivered on: 29 October 1980
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts, uncalled capital. With all building fixtures (incl trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
28 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017 (1 page)
26 April 2017	Resolutions RES13 ‐ Application to strike-off the company 27/03/2017 (1 page)
26 April 2017	Resolutions RES13 ‐ Application to strike-off the company 27/03/2017 (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
21 April 2017	Application to strike the company off the register (3 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
4 May 2016	Full accounts made up to 31 December 2015 (12 pages)
4 May 2016	Full accounts made up to 31 December 2015 (12 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
13 May 2015	Full accounts made up to 31 December 2014 (11 pages)
13 May 2015	Full accounts made up to 31 December 2014 (11 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)
18 November 2014	Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
20 June 2014	Statement of capital on 20 June 2014 GBP 1 (4 pages)
20 June 2014	Statement by directors (1 page)
20 June 2014	Statement by directors (1 page)
20 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2014	Solvency statement dated 13/06/14 (1 page)
20 June 2014	Statement of capital on 20 June 2014 GBP 1 (4 pages)
20 June 2014	Solvency statement dated 13/06/14 (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (11 pages)
1 May 2014	Full accounts made up to 31 December 2013 (11 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)
5 September 2013	Full accounts made up to 31 December 2012 (9 pages)
5 September 2013	Full accounts made up to 31 December 2012 (9 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)
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)
10 May 2012	Full accounts made up to 31 December 2011 (9 pages)
10 May 2012	Full accounts made up to 31 December 2011 (9 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)
3 May 2011	Full accounts made up to 31 December 2010 (9 pages)
3 May 2011	Full accounts made up to 31 December 2010 (9 pages)
7 September 2010	Full accounts made up to 31 December 2009 (8 pages)
7 September 2010	Full accounts made up to 31 December 2009 (8 pages)
9 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 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	Full accounts made up to 31 December 2008 (9 pages)
4 June 2009	Full accounts made up to 31 December 2008 (9 pages)
23 September 2008	Full accounts made up to 31 December 2007 (9 pages)
23 September 2008	Full accounts made up to 31 December 2007 (9 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 (11 pages)
4 July 2007	Full accounts made up to 31 December 2006 (11 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 (11 pages)
9 October 2006	Full accounts made up to 31 December 2005 (11 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)
22 July 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
18 February 2005	Return made up to 22/06/04; full list of members; amend (7 pages)
18 February 2005	Company name changed johnson hire LIMITED\certificate issued on 18/02/05 (2 pages)
18 February 2005	Return made up to 22/06/04; full list of members; amend (7 pages)
18 February 2005	Company name changed johnson hire LIMITED\certificate issued on 18/02/05 (2 pages)
7 July 2004	Return made up to 22/06/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (9 pages)
7 July 2004	Full accounts made up to 31 December 2003 (9 pages)
7 July 2004	Return made up to 22/06/04; full list of members (7 pages)
15 January 2004	Company name changed hss lift & shift LIMITED\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed hss lift & shift LIMITED\certificate issued on 15/01/04 (2 pages)
11 July 2003	Return made up to 22/06/03; full list of members (7 pages)
11 July 2003	Full accounts made up to 31 December 2002 (10 pages)
11 July 2003	Return made up to 22/06/03; full list of members (7 pages)
11 July 2003	Full accounts made up to 31 December 2002 (10 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
28 November 2002	Director's particulars changed (1 page)
28 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	Full accounts made up to 31 December 2001 (10 pages)
11 July 2002	Full accounts made up to 31 December 2001 (10 pages)
11 July 2002	Return made up to 22/06/02; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
11 September 2000	Director resigned (1 page)
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	Return made up to 22/06/00; full list of members (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 2000	Full accounts made up to 31 December 1999 (10 pages)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
23 July 1999	Return made up to 22/06/99; no change of members (4 pages)
23 July 1999	Full accounts made up to 31 December 1998 (10 pages)
23 July 1999	Return made up to 22/06/99; no change of members (4 pages)
23 July 1999	Full accounts made up to 31 December 1998 (10 pages)
6 January 1999	Auditor's resignation (1 page)
6 January 1999	Auditor's resignation (1 page)
20 July 1998	Return made up to 22/06/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (10 pages)
20 July 1998	Return made up to 22/06/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (10 pages)
30 July 1997	Company name changed medway joinery LIMITED\certificate issued on 31/07/97 (2 pages)
30 July 1997	Company name changed medway joinery LIMITED\certificate issued on 31/07/97 (2 pages)
11 July 1997	Return made up to 22/06/97; no change of members (5 pages)
11 July 1997	Full accounts made up to 31 December 1996 (10 pages)
11 July 1997	Full accounts made up to 31 December 1996 (10 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)
10 September 1996	Director's particulars changed (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (9 pages)
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	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 (9 pages)
6 July 1995	Return made up to 22/06/95; no change of members (6 pages)
6 July 1995	Full accounts made up to 31 December 1994 (9 pages)
6 July 1995	Full accounts made up to 31 December 1994 (9 pages)
6 July 1995	Return made up to 22/06/95; no change of members (6 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)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
28 July 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
28 July 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
19 August 1938	Incorporation (25 pages)
19 August 1938	Incorporation (25 pages)