Davies And Newman Offshore Services Limited

00523319

Company Name	Davies And Newman Offshore Services Limited
Company Status	Dissolved
Company Number	00523319
Category	Private Limited Company
Incorporation Date	3 September 1953(70 years, 8 months ago)
Dissolution Date	14 July 1998 (25 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Closed
Appointed	08 November 1992(39 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Mr Paul Henry Jarvis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(42 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 July 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(42 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Director Name	Martin John Wyatt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(42 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 July 1998)
Role	Airline Executive
Correspondence Address	13 Oldfieldwood Maybury Hill Woking Surrey GU21 8AN

Director Name	David Passmore Herbert
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(38 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1992)
Role	Company Director
Correspondence Address	12 South Road Liphook Hampshire GU30 7HS

Director Name	Charles Robertson Whyte
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(38 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1992)
Role	Company Director
Correspondence Address	70 Oakdale Harrogate North Yorkshire HG1 2LT

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	24 September 1991(38 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(39 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Colley Cottage Colley Lane Reigate Surrey RH2 9JA

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(39 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1996)
Role	Marketing And Ops Director
Country of Residence	United Kingdom
Correspondence Address	151 Hartington Road London SW8 2EY

Director Name	Mr Michael Anthony Street
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(39 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 1993)
Role	Airline Executive
Country of Residence	England
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Eamonn Eugene Mullaney
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(39 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1994)
Role	Airline Executive
Correspondence Address	Northwood Farm Horsted Lane Sharpthorne West Sussex RH19 4HX

Location

Registered Address	Speedbird House Heathrow Airport (London) Hounslow TW6 2JA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 July 1998	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998	First Gazette notice for voluntary strike-off (1 page)
12 February 1998	Application for striking-off (1 page)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
17 October 1997	Return made up to 24/09/97; full list of members (8 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
17 October 1996	Return made up to 24/09/96; full list of members (10 pages)
11 June 1996	New director appointed (2 pages)
29 February 1996	New director appointed (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
5 October 1995	Return made up to 24/09/95; full list of members (12 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

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