Davis (PML) Limited

Company Name	Davis (PML) Limited
Company Status	Dissolved
Company Number	00802729
Category	Private Limited Company
Incorporation Date	27 April 1964(60 years ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)
Previous Name	Packmail 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

Director Name	Malcolm Charles Hoskin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1995(31 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 August 2002)
Role	Group Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Secretary Name	Malcolm Charles Hoskin
Nationality	British
Status	Closed
Appointed	31 December 1997(33 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2002)
Role	Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 August 2002)
Role	Chartered Accountant
Correspondence Address	Beechwood House Henley Road Marlow Buckinghamshire SL7 2DF

Director Name	Mrs Barbara Anne Berry
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	24 Green Wood Wimbledon London SW19 6QH

Director Name	Roger Wellard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(27 years, 11 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

Secretary Name	Jerome John Collins
Nationality	British
Status	Resigned
Appointed	13 April 1992(27 years, 11 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(28 years, 3 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

Secretary Name	Mr Robert Foster
Nationality	British
Status	Resigned
Appointed	01 April 1994(29 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ganton Road Bloxwich Walsall WS3 3XQ

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(30 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

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

Financials

Year	2014
Net Worth	£392,115

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 March 2002	Application for striking-off (1 page)
14 May 2001	Return made up to 13/04/01; full list of members (6 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2000	New director appointed (3 pages)
7 September 2000	Director resigned (1 page)
12 May 2000	Return made up to 13/04/00; full list of members (6 pages)
23 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 February 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)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 May 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/98 363(353) ‐ Location of register of members address changed (4 pages)
7 January 1998	Secretary resigned (1 page)
8 May 1997	Return made up to 13/04/97; no change of members (4 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
14 December 1995	Company name changed packmail LIMITED\certificate issued on 15/12/95 (4 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
5 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995	New director appointed (2 pages)

Davis (PML) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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