Davis Properties (Mitcham) Limited

Company Name	Davis Properties (Mitcham) Limited
Company Status	Dissolved
Company Number	00478737
Category	Private Limited Company
Incorporation Date	25 February 1950(74 years, 2 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Christopher Charles Davis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(41 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (closed 09 May 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sialkot Pett Level Road Winchelsea Beach East Sussex TN36 4ND

Director Name	Michael John Davis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(41 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (closed 09 May 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	150 Sandy Lane South Wallington Surrey SM6 7NR

Secretary Name	Michael John Davis
Nationality	British
Status	Closed
Appointed	10 July 1991(41 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Sandy Lane South Wallington Surrey SM6 7NR

Director Name	Gordon Bernard Leslie Davis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(41 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	Director/Engineer
Correspondence Address	8 Rustic Avenue London SW16 6PD

Location

Registered Address	Third Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £0.5	Barbara Anne Davis & Michael John Davis 50.00% Ordinary
6 at £0.5	Christopher Charles Davis & Alan Edwin Swinton 50.00% Ordinary

Financials

Year	2014
Net Worth	£751,755
Cash	£25,575
Current Liabilities	£74,045

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Next Accounts Due	5 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
10 February 2017	Application to strike the company off the register (3 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
18 October 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
15 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
2 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (5 pages)
2 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (5 pages)
22 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2015	Sub-division of shares on 29 April 2015 (5 pages)
28 May 2015	Sub-division of shares on 29 April 2015 (5 pages)
28 October 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
18 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (5 pages)
18 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (5 pages)
12 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 6 (5 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 6 (5 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
21 February 2012	Registered office address changed from Unit 6 College Fields Industrial Estate Prince Georges Road Merton Abbey London SW192PX on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Unit 6 College Fields Industrial Estate Prince Georges Road Merton Abbey London SW192PX on 21 February 2012 (1 page)
7 February 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
28 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
12 November 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
17 March 2009	Return made up to 10/07/08; full list of members (5 pages)
17 March 2009	Return made up to 10/07/08; full list of members (5 pages)
10 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Compulsory strike-off action has been discontinued (1 page)
9 March 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
22 July 2007	Return made up to 10/07/07; no change of members (7 pages)
22 July 2007	Return made up to 10/07/07; no change of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 July 2006	Return made up to 10/07/06; full list of members (8 pages)
26 July 2006	Return made up to 10/07/06; full list of members (8 pages)
11 November 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
11 November 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
13 September 2005	Return made up to 10/07/05; full list of members (8 pages)
13 September 2005	Return made up to 10/07/05; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
14 September 2004	Return made up to 10/07/04; full list of members (8 pages)
14 September 2004	Return made up to 10/07/04; full list of members (8 pages)
14 November 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
14 November 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
1 September 2003	Return made up to 10/07/03; full list of members (8 pages)
1 September 2003	Return made up to 10/07/03; full list of members (8 pages)
2 November 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
2 November 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
8 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
26 September 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
26 September 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
7 August 2001	Return made up to 10/07/01; full list of members (7 pages)
7 August 2001	Return made up to 10/07/01; full list of members (7 pages)
17 August 2000	Full accounts made up to 5 April 2000 (9 pages)
17 August 2000	Full accounts made up to 5 April 2000 (9 pages)
26 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 1999	Full accounts made up to 5 April 1999 (11 pages)
6 September 1999	Full accounts made up to 5 April 1999 (11 pages)
11 August 1999	Return made up to 10/07/99; no change of members (4 pages)
11 August 1999	Return made up to 10/07/99; no change of members (4 pages)
7 January 1999	Full accounts made up to 5 April 1998 (10 pages)
7 January 1999	Full accounts made up to 5 April 1998 (10 pages)
11 August 1998	Return made up to 10/07/98; full list of members (6 pages)
11 August 1998	Return made up to 10/07/98; full list of members (6 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
9 January 1998	Full accounts made up to 5 April 1997 (10 pages)
9 January 1998	Full accounts made up to 5 April 1997 (10 pages)
22 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
22 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
30 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
25 July 1996	Return made up to 10/07/96; no change of members (4 pages)
25 July 1996	Return made up to 10/07/96; no change of members (4 pages)
22 December 1995	Registered office changed on 22/12/95 from: 1 the bungalows streatham road mitcham surrey (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 1 the bungalows streatham road mitcham surrey (1 page)
9 October 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
9 October 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
10 August 1995	Return made up to 10/07/95; full list of members (6 pages)
10 August 1995	Return made up to 10/07/95; full list of members (6 pages)
27 January 1988	Accounts for a small company made up to 5 April 1987 (4 pages)
27 January 1988	(4 pages)

Davis Properties (Mitcham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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