| Company Name | Oscar Davis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00430089 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1947(77 years, 2 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Davis |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2016(69 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ |
| Director Name | Mrs Brian Davis |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(45 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 07 March 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ashley Lane Hendon London NW4 1HD |
| Secretary Name | Mrs Lynda Jane Beverly Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(45 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 28 December 2010) |
| Role | Company Director |
| Correspondence Address | 27 Ashley Lane Hendon London NW4 1HD |
Location
| Registered Address | Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £135,565 |
| Cash | £134,399 |
| Current Liabilities | £3,849 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 15 March 1968 | Delivered on: 3 April 1968 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51, lewin road, streatham, london SW16. Outstanding |
|---|
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2017 | Application to strike the company off the register (3 pages) |
| 8 December 2017 | Application to strike the company off the register (3 pages) |
| 20 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 14 December 2016 | Termination of appointment of Brian Davis as a director on 7 March 2016 (1 page) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Termination of appointment of Brian Davis as a director on 7 March 2016 (1 page) |
| 14 December 2016 | Appointment of Mr Robert Davis as a director on 7 March 2016 (2 pages) |
| 14 December 2016 | Appointment of Mr Robert Davis as a director on 7 March 2016 (2 pages) |
| 2 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Termination of appointment of Lynda Davis as a secretary (1 page) |
| 6 December 2011 | Termination of appointment of Lynda Davis as a secretary (1 page) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2009 | Secretary's details changed for Lynda Jane Beverly Davis on 1 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Brian Davis on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Brian Davis on 1 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Lynda Jane Beverly Davis on 1 November 2009 (1 page) |
| 23 November 2009 | Secretary's details changed for Lynda Jane Beverly Davis on 1 November 2009 (1 page) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Brian Davis on 1 November 2009 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
| 15 February 2008 | Return made up to 22/11/07; full list of members (5 pages) |
| 15 February 2008 | Return made up to 22/11/07; full list of members (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 December 2006 | Return made up to 22/11/06; full list of members (5 pages) |
| 14 December 2006 | Return made up to 22/11/06; full list of members (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 December 2005 | Return made up to 22/11/05; full list of members (5 pages) |
| 29 December 2005 | Return made up to 22/11/05; full list of members (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 December 2004 | Return made up to 22/11/04; full list of members (5 pages) |
| 9 December 2004 | Return made up to 22/11/04; full list of members (5 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: st albans house st albans lane golders green london NW11 7PY (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: st albans house st albans lane golders green london NW11 7PY (1 page) |
| 17 February 2004 | Return made up to 22/11/03; no change of members (4 pages) |
| 17 February 2004 | Return made up to 22/11/03; no change of members (4 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (5 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 January 2002 | Return made up to 22/12/01; no change of members (4 pages) |
| 18 January 2002 | Return made up to 22/12/01; no change of members (4 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 December 2000 | Return made up to 22/12/00; full list of members (5 pages) |
| 18 December 2000 | Return made up to 22/12/00; full list of members (5 pages) |
| 11 February 2000 | Return made up to 22/11/99; full list of members (5 pages) |
| 11 February 2000 | Return made up to 22/11/99; full list of members (5 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 December 1996 | Return made up to 22/11/96; full list of members (5 pages) |
| 10 December 1996 | Return made up to 22/11/96; full list of members (5 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 January 1996 | Return made up to 22/11/95; full list of members (4 pages) |
| 4 January 1996 | Return made up to 22/11/95; full list of members (4 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: tudor house llanover road london NW2 2AQ (1 page) |
| 1 November 1995 | Registered office changed on 01/11/95 from: tudor house llanover road london NW2 2AQ (1 page) |