Company NameDavis (JH) Limited
Company StatusDissolved
Company Number00343568
CategoryPrivate Limited Company
Incorporation Date19 August 1938(85 years, 8 months ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Andrew Lawler
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2005(66 years, 6 months after company formation)
Appointment Duration12 years, 5 months (closed 18 July 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Knightsbridge
London
SW1X 7LX
Secretary NameDavid Andrew Lawler
NationalityBritish
StatusClosed
Appointed29 April 2005(66 years, 9 months after company formation)
Appointment Duration12 years, 2 months (closed 18 July 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Knightsbridge
London
SW1X 7LX
Director NameMr Kevin Quinn
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(67 years, 4 months after company formation)
Appointment Duration11 years, 7 months (closed 18 July 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameMr Thomas Anderson
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(52 years, 10 months after company formation)
Appointment Duration13 years, 7 months (resigned 10 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Vermont Grove
Peterborough
Cambridgeshire
PE3 6BN
Director NameMr Paul Edmund Smeeth
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(52 years, 10 months after company formation)
Appointment Duration13 years, 7 months (resigned 10 February 2005)
RoleCompany Director
Correspondence AddressThe Old Rectory
Barholm
Stamford
Lincolnshire
PE9 4RA
Secretary NameMr Thomas Anderson
NationalityBritish
StatusResigned
Appointed22 June 1991(52 years, 10 months after company formation)
Appointment Duration13 years, 7 months (resigned 10 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Vermont Grove
Peterborough
Cambridgeshire
PE3 6BN
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(56 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameMr Iain Roger Dye
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(62 years after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussells Barn
Rockwell End Hambleden
Henley On Thames
Oxfordshire
RG9 6NG
Secretary NameMr David Frank Batchelor
NationalityBritish
StatusResigned
Appointed10 February 2005(66 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 April 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Beeches Packhorse Road
Bessels Green
Sevenoaks
Kent
TN13 2QP

Contact

Websitedsgplc.co.uk
Telephone020 72596663
Telephone regionLondon

Location

Registered Address1 Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Berendsen PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

21 October 1980Delivered 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 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
3 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
28 April 2017Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017 (1 page)
28 April 2017Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017 (1 page)
26 April 2017Resolutions
  • RES13 ‐ Application to strike-off the company 27/03/2017
(1 page)
26 April 2017Resolutions
  • RES13 ‐ Application to strike-off the company 27/03/2017
(1 page)
21 April 2017Application to strike the company off the register (3 pages)
21 April 2017Application to strike the company off the register (3 pages)
23 June 2016Annual 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 2016Annual 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 2016Full accounts made up to 31 December 2015 (12 pages)
4 May 2016Full accounts made up to 31 December 2015 (12 pages)
23 June 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (11 pages)
13 May 2015Full accounts made up to 31 December 2014 (11 pages)
18 November 2014Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
18 November 2014Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
18 November 2014Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
18 November 2014Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
2 July 2014Annual 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 2014Annual 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 2014Statement of capital on 20 June 2014
  • GBP 1
(4 pages)
20 June 2014Statement by directors (1 page)
20 June 2014Statement by directors (1 page)
20 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 June 2014Solvency statement dated 13/06/14 (1 page)
20 June 2014Statement of capital on 20 June 2014
  • GBP 1
(4 pages)
20 June 2014Solvency statement dated 13/06/14 (1 page)
1 May 2014Full accounts made up to 31 December 2013 (11 pages)
1 May 2014Full accounts made up to 31 December 2013 (11 pages)
3 March 2014Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages)
3 March 2014Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages)
3 March 2014Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages)
5 September 2013Full accounts made up to 31 December 2012 (9 pages)
5 September 2013Full accounts made up to 31 December 2012 (9 pages)
5 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
15 March 2013Director's details changed for David Andrew Lawler on 13 March 2013 (2 pages)
15 March 2013Director's details changed for David Andrew Lawler on 13 March 2013 (2 pages)
13 March 2013Secretary's details changed for David Andrew Lawler on 10 March 2013 (1 page)
13 March 2013Secretary's details changed for David Andrew Lawler on 10 March 2013 (1 page)
13 March 2013Director's details changed for David Andrew Lawler on 10 March 2013 (2 pages)
13 March 2013Director's details changed for David Andrew Lawler on 10 March 2013 (2 pages)
13 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
10 May 2012Full accounts made up to 31 December 2011 (9 pages)
10 May 2012Full accounts made up to 31 December 2011 (9 pages)
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
3 May 2011Full accounts made up to 31 December 2010 (9 pages)
3 May 2011Full accounts made up to 31 December 2010 (9 pages)
7 September 2010Full accounts made up to 31 December 2009 (8 pages)
7 September 2010Full accounts made up to 31 December 2009 (8 pages)
9 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 July 2009Return made up to 22/06/09; full list of members (4 pages)
6 July 2009Return made up to 22/06/09; full list of members (4 pages)
4 June 2009Full accounts made up to 31 December 2008 (9 pages)
4 June 2009Full accounts made up to 31 December 2008 (9 pages)
23 September 2008Full accounts made up to 31 December 2007 (9 pages)
23 September 2008Full accounts made up to 31 December 2007 (9 pages)
30 June 2008Return made up to 22/06/08; full list of members (4 pages)
30 June 2008Return made up to 22/06/08; full list of members (4 pages)
4 July 2007Full accounts made up to 31 December 2006 (11 pages)
4 July 2007Full accounts made up to 31 December 2006 (11 pages)
3 July 2007Return made up to 22/06/07; full list of members (2 pages)
3 July 2007Return made up to 22/06/07; full list of members (2 pages)
9 October 2006Full accounts made up to 31 December 2005 (11 pages)
9 October 2006Full accounts made up to 31 December 2005 (11 pages)
11 July 2006Return made up to 22/06/06; full list of members (2 pages)
11 July 2006Return made up to 22/06/06; full list of members (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
29 September 2005Full accounts made up to 31 December 2004 (10 pages)
29 September 2005Full accounts made up to 31 December 2004 (10 pages)
22 July 2005Return made up to 22/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 July 2005Return made up to 22/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 May 2005New secretary appointed (2 pages)
25 May 2005New secretary appointed (2 pages)
11 May 2005Secretary resigned (1 page)
11 May 2005Secretary resigned (1 page)
21 February 2005Director resigned (1 page)
21 February 2005Secretary resigned;director resigned (1 page)
21 February 2005Secretary resigned;director resigned (1 page)
21 February 2005New director appointed (2 pages)
21 February 2005New secretary appointed (2 pages)
21 February 2005Director resigned (1 page)
21 February 2005New director appointed (2 pages)
21 February 2005New secretary appointed (2 pages)
18 February 2005Return made up to 22/06/04; full list of members; amend (7 pages)
18 February 2005Company name changed johnson hire LIMITED\certificate issued on 18/02/05 (2 pages)
18 February 2005Return made up to 22/06/04; full list of members; amend (7 pages)
18 February 2005Company name changed johnson hire LIMITED\certificate issued on 18/02/05 (2 pages)
7 July 2004Return made up to 22/06/04; full list of members (7 pages)
7 July 2004Full accounts made up to 31 December 2003 (9 pages)
7 July 2004Full accounts made up to 31 December 2003 (9 pages)
7 July 2004Return made up to 22/06/04; full list of members (7 pages)
15 January 2004Company name changed hss lift & shift LIMITED\certificate issued on 15/01/04 (2 pages)
15 January 2004Company name changed hss lift & shift LIMITED\certificate issued on 15/01/04 (2 pages)
11 July 2003Return made up to 22/06/03; full list of members (7 pages)
11 July 2003Full accounts made up to 31 December 2002 (10 pages)
11 July 2003Return made up to 22/06/03; full list of members (7 pages)
11 July 2003Full accounts made up to 31 December 2002 (10 pages)
14 February 2003Auditor's resignation (1 page)
14 February 2003Auditor's resignation (1 page)
28 November 2002Director's particulars changed (1 page)
28 November 2002Director's particulars changed (1 page)
11 July 2002Return made up to 22/06/02; full list of members (7 pages)
11 July 2002Full accounts made up to 31 December 2001 (10 pages)
11 July 2002Full accounts made up to 31 December 2001 (10 pages)
11 July 2002Return made up to 22/06/02; full list of members (7 pages)
17 July 2001Full accounts made up to 31 December 2000 (10 pages)
17 July 2001Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2001Full accounts made up to 31 December 2000 (10 pages)
17 July 2001Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 September 2000New director appointed (3 pages)
13 September 2000New director appointed (3 pages)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
19 July 2000Return made up to 22/06/00; full list of members (7 pages)
19 July 2000Return made up to 22/06/00; full list of members (7 pages)
19 July 2000Full accounts made up to 31 December 1999 (10 pages)
19 July 2000Full accounts made up to 31 December 1999 (10 pages)
11 February 2000Director's particulars changed (1 page)
11 February 2000Director's particulars changed (1 page)
23 July 1999Return made up to 22/06/99; no change of members (4 pages)
23 July 1999Full accounts made up to 31 December 1998 (10 pages)
23 July 1999Return made up to 22/06/99; no change of members (4 pages)
23 July 1999Full accounts made up to 31 December 1998 (10 pages)
6 January 1999Auditor's resignation (1 page)
6 January 1999Auditor's resignation (1 page)
20 July 1998Return made up to 22/06/98; full list of members (6 pages)
20 July 1998Full accounts made up to 31 December 1997 (10 pages)
20 July 1998Return made up to 22/06/98; full list of members (6 pages)
20 July 1998Full accounts made up to 31 December 1997 (10 pages)
30 July 1997Company name changed medway joinery LIMITED\certificate issued on 31/07/97 (2 pages)
30 July 1997Company name changed medway joinery LIMITED\certificate issued on 31/07/97 (2 pages)
11 July 1997Return made up to 22/06/97; no change of members (5 pages)
11 July 1997Full accounts made up to 31 December 1996 (10 pages)
11 July 1997Full accounts made up to 31 December 1996 (10 pages)
11 July 1997Return made up to 22/06/97; no change of members (5 pages)
10 September 1996Director's particulars changed (1 page)
10 September 1996Director's particulars changed (1 page)
16 July 1996Full accounts made up to 31 December 1995 (9 pages)
16 July 1996Return made up to 22/06/96; full list of members
  • 363(287) ‐ Registered office changed on 16/07/96
(7 pages)
16 July 1996Return made up to 22/06/96; full list of members
  • 363(287) ‐ Registered office changed on 16/07/96
(7 pages)
16 July 1996Full accounts made up to 31 December 1995 (9 pages)
6 July 1995Return made up to 22/06/95; no change of members (6 pages)
6 July 1995Full accounts made up to 31 December 1994 (9 pages)
6 July 1995Full accounts made up to 31 December 1994 (9 pages)
6 July 1995Return made up to 22/06/95; no change of members (6 pages)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
13 March 1995New director appointed (2 pages)
13 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
28 July 1982Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
28 July 1982Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
19 August 1938Incorporation (25 pages)
19 August 1938Incorporation (25 pages)