| Company Name | H.W.Davey,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00447831 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1948(76 years, 4 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nicholas Richardson Peele |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1995(47 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 22 November 2005) |
| Role | Project Manager |
| Correspondence Address | 80 Park Hill London SW4 9PB |
| Secretary Name | Deborah Ann Peele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(55 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Summerhill House Hawthorn Road Charlton Down Dorchester Dorset DT2 9UU |
| Director Name | Shiela Vivien Hopkins |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(43 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 October 1995) |
| Role | Company Director |
| Correspondence Address | Cotswold House Upper Oddington Morton-In-Marsh Glos GL56 0XJ Wales |
| Director Name | Jeremy Derek Cameron Peele |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(43 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 October 1995) |
| Role | Company Director |
| Correspondence Address | Cotswold House Upper Oddington Moreton-In-Marsh Glos GL56 0XJ Wales |
| Director Name | Nicholas Richardson Peele |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(43 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 October 1995) |
| Role | Company Director |
| Correspondence Address | Cotswood House Upper Oddington Moreton-In-Marsh Gloucestershire GL56 0XJ Wales |
| Secretary Name | Nicholas Richardson Peele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(43 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 October 1995) |
| Role | Company Director |
| Correspondence Address | Cotswood House Upper Oddington Moreton-In-Marsh Gloucestershire GL56 0XJ Wales |
| Secretary Name | Claire Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(47 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 February 2003) |
| Role | Company Director |
| Correspondence Address | 51 Cambridge Mansions Cambridge Road London SW11 4RX |
Location
| Registered Address | 6th Floor Brettenham House Lancaster Place London WC2E 7EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,507 |
| Cash | £93 |
| Current Liabilities | £5,100 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 5 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 14 November 2001 | Partial exemption accounts made up to 31 January 2001 (4 pages) |
| 12 November 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 27/02/00; full list of members
|
| 2 January 2001 | Registered office changed on 02/01/01 from: lynton house 3RD floor 7-12 tavistock square london WC1H 9LT (1 page) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 1 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 23 December 1998 | Return made up to 27/02/98; no change of members
|
| 2 December 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 25 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 17 March 1997 | Return made up to 27/02/97; no change of members
|
| 3 December 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 15 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 17 May 1995 | Return made up to 27/02/95; no change of members
|