Davis Minworth Limited

Company Name	Davis Minworth Limited
Company Status	Dissolved
Company Number	00474524
Category	Private Limited Company
Incorporation Date	31 October 1949(74 years, 6 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	Practical Uniform Co. Limited(The) and PUC Group Limited

Business Activity

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

Directors

Secretary Name	David Andrew Lawler
Nationality	British
Status	Closed
Appointed	29 April 2005(55 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Limes Grenfell Road Maidenhead Berkshire SL6 1HA

Director Name	David Andrew Lawler
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(55 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Limes Grenfell Road Maidenhead Berkshire SL6 1HA

Director Name	Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(56 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mainly Fair Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(40 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mr Brian Incham Wood
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Coach House Stoodley Todmorden Lancs Ol14

Director Name	Roger Wellard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	The Loop Felpham Bognor Regis West Sussex PO22 7ND

Director Name	Michael Anthony Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	27 Ramillies Avenue Cheadle Hulme Cheadle Cheshire SK8 7AQ

Director Name	Mr Peter Nicholas Jubert
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Heath Farm Tannery Lane Dorking Surrey

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR

Director Name	Barry Arthur Cramp
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	La Casa Drakes Bridge Road Eckington Pershore Worcestershire WR10 3BN

Director Name	Mr David Clifford Cotterell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	2 Brittleware Cottages Norwood Hill Road Charlwood Surrey RH6 0EB

Director Name	Jerome John Collins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Westward Lane West Chiltington West Sussex RH20 2PA

Secretary Name	Jerome John Collins
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Westward Lane West Chiltington West Sussex RH20 2PA

Secretary Name	Mr David Clifford Cotterell
Nationality	British
Status	Resigned
Appointed	31 July 1992(42 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	2 Brittleware Cottages Norwood Hill Road Charlwood Surrey RH6 0EB

Director Name	Mr Robert Foster
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(44 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1997)
Role	Commercial Director
Country of Residence	England
Correspondence Address	9 Ganton Road Bloxwich Walsall WS3 3XQ

Secretary Name	Mr Robert Foster
Nationality	British
Status	Resigned
Appointed	01 April 1994(44 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1997)
Role	Commercial Director
Country of Residence	England
Correspondence Address	9 Ganton Road Bloxwich Walsall WS3 3XQ

Director Name	Malcolm Charles Hoskin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(46 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 20 May 2003)
Role	Group Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Secretary Name	Malcolm Charles Hoskin
Nationality	British
Status	Resigned
Appointed	31 December 1997(48 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 May 2003)
Role	Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(50 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Chartered Accountant
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	20 May 2003(53 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

72k at £0.2	Nicholsons LTD 100.00% Ordinary
1 at £0.2	Berendsen Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
15 October 2012	Application to strike the company off the register (3 pages)
15 October 2012	Application to strike the company off the register (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-05-03 GBP 18,000 (5 pages)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-05-03 GBP 18,000 (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009	Accounts made up to 31 December 2008 (4 pages)
6 May 2009	Return made up to 13/04/09; full list of members (4 pages)
6 May 2009	Return made up to 13/04/09; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 September 2008	Accounts made up to 31 December 2007 (8 pages)
6 May 2008	Return made up to 13/04/08; full list of members (4 pages)
6 May 2008	Return made up to 13/04/08; full list of members (4 pages)
4 July 2007	Full accounts made up to 31 December 2006 (9 pages)
4 July 2007	Full accounts made up to 31 December 2006 (9 pages)
30 April 2007	Return made up to 13/04/07; full list of members (2 pages)
30 April 2007	Location of debenture register (1 page)
30 April 2007	Return made up to 13/04/07; full list of members (2 pages)
30 April 2007	Location of debenture register (1 page)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Auditor's resignation (1 page)
4 January 2007	Auditor's resignation (1 page)
4 January 2007	Auditor's resignation (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (8 pages)
16 October 2006	Full accounts made up to 31 December 2005 (8 pages)
16 May 2006	Return made up to 13/04/06; full list of members (7 pages)
16 May 2006	Return made up to 13/04/06; full list of members (7 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
13 May 2005	Return made up to 13/04/05; full list of members (6 pages)
13 May 2005	Return made up to 13/04/05; full list of members (6 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
27 May 2004	Full accounts made up to 31 December 2003 (8 pages)
27 May 2004	Full accounts made up to 31 December 2003 (8 pages)
18 May 2004	Return made up to 13/04/04; full list of members (6 pages)
18 May 2004	Return made up to 13/04/04; full list of members (6 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (8 pages)
24 June 2003	Full accounts made up to 31 December 2002 (8 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	Secretary resigned;director resigned (1 page)
14 May 2003	Return made up to 13/04/03; full list of members (7 pages)
14 May 2003	Return made up to 13/04/03; full list of members (7 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
13 May 2002	Return made up to 13/04/02; full list of members (6 pages)
13 May 2002	Return made up to 13/04/02; full list of members (6 pages)
21 March 2002	Accounts made up to 31 December 2001 (2 pages)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 May 2001	Return made up to 13/04/01; full list of members (6 pages)
14 May 2001	Return made up to 13/04/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 December 2000 (8 pages)
27 March 2001	Full accounts made up to 31 December 2000 (8 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
12 May 2000	Return made up to 13/04/00; full list of members (6 pages)
12 May 2000	Return made up to 13/04/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 December 1999 (8 pages)
30 March 2000	Full accounts made up to 31 December 1999 (8 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
12 May 1999	Return made up to 13/04/99; full list of members (6 pages)
12 May 1999	Return made up to 13/04/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 December 1998 (9 pages)
30 March 1999	Full accounts made up to 31 December 1998 (9 pages)
11 May 1998	Return made up to 13/04/98; no change of members (4 pages)
11 May 1998	Return made up to 13/04/98; no change of members 363(287) ‐ Registered office changed on 11/05/98 (4 pages)
22 April 1998	Full accounts made up to 31 December 1997 (10 pages)
22 April 1998	Full accounts made up to 31 December 1997 (10 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Secretary resigned;director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned;director resigned (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (15 pages)
8 May 1997	Return made up to 13/04/97; no change of members (5 pages)
8 May 1997	Return made up to 13/04/97; no change of members (5 pages)
8 May 1997	Full accounts made up to 31 December 1996 (15 pages)
14 May 1996	Full accounts made up to 31 December 1995 (19 pages)
14 May 1996	Return made up to 13/04/96; full list of members (8 pages)
14 May 1996	Return made up to 13/04/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 May 1996	Full accounts made up to 31 December 1995 (19 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1995	Company name changed puc group LIMITED\certificate issued on 15/12/95 (4 pages)
14 December 1995	Company name changed puc group LIMITED\certificate issued on 15/12/95 (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned (1 page)
7 December 1995	Director resigned (1 page)
7 December 1995	New director appointed (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove london SW19 4DY (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove london SW19 4DY (1 page)
5 May 1995	Full accounts made up to 31 December 1994 (18 pages)
5 May 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
15 April 1994	Full accounts made up to 31 December 1993 (19 pages)
15 April 1994	Full accounts made up to 31 December 1993 (19 pages)

Davis Minworth Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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