Davies And Newman Limited

Company Name	Davies And Newman Limited
Company Status	Dissolved
Company Number	00921159
Category	Private Limited Company
Incorporation Date	3 November 1967(56 years, 6 months ago)
Previous Name	Davies And Newman Aviation Ltd.

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Jonathan Charles Golding
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 November 1995(28 years after company formation)
Appointment Duration	28 years, 5 months
Role	Broker
Country of Residence	England
Correspondence Address	Windridge Cottage Headley Hill Road Headley Bordon Hampshire GU35 8DU

Director Name	Mr Jay Charles Goodgal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	03 May 1996(28 years, 6 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Apple Tree Lane Pound Ridge New York 10576 2338

Director Name	Mr Frederick Newland Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 May 1996(28 years, 6 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Correspondence Address	45 Sunnymede Chigwell Row Chigwell Essex IG7 6ES

Secretary Name	Mr Frederick Newland Smith
Nationality	British
Status	Current
Appointed	03 May 1996(28 years, 6 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Correspondence Address	45 Sunnymede Chigwell Row Chigwell Essex IG7 6ES

Director Name	Michael Ralph Leonard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 1997(29 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Shipbroker
Correspondence Address	Ansbrook Ashford Cowicklow Eire Irish

Director Name	Mr Peter John Burkle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 April 1997(29 years, 5 months after company formation)
Appointment Duration	27 years
Role	Shipbroker
Correspondence Address	Acorn Rise Arrow Lane Hartley Wintney Hampshire RG27 8LR

Director Name	Mr Frederick Edward Fry Newman
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 1996)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cranstone Hook Heath Road Woking Surrey GU22 0DT

Director Name	Mr Michael Robert Frank Newman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 1996)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Boxford House 5 Eaton Park Cobham Surrey KT11 2JF

Secretary Name	Mr Frederick Edward Fry Newman
Nationality	British
Status	Resigned
Appointed	13 October 1992(24 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranstone Hook Heath Road Woking Surrey GU22 0DT

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Mr Malcolm Crone
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(28 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Coniston Avenue Upminster Essex RM14 3XR

Director Name	Patrick Christopher Delaney
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(28 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 1997)
Role	Broker
Correspondence Address	Oak Lodge Silchester Drive Horsham Road Crawley W Sussex RH11 8PN

Director Name	Edward Cyril Hartwell
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(28 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 May 1996)
Role	Company Director
Correspondence Address	6a Moreton End Lane Harpenden Hertfordshire AL5 2EX

Director Name	Mr David John Quinn
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(28 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 May 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Mr Robert Charles Clothier
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(28 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1998)
Role	Manager
Correspondence Address	51 Mayfield Avenue Orpington Kent BR6 0AJ

Location

Registered Address	12 Tumblewood Road Banstead Surrey SM7 1DX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Financials

Year	2014
Turnover	£400,157
Gross Profit	-£12,298
Net Worth	-£181,233
Cash	£50,751
Current Liabilities	£424,092

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 November 2003	Dissolved (1 page)
29 August 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 July 2003	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Liquidators statement of receipts and payments (5 pages)
26 June 2002	Liquidators statement of receipts and payments (5 pages)
11 January 2002	Liquidators statement of receipts and payments (5 pages)
7 June 2001	Liquidators statement of receipts and payments (5 pages)
31 January 2001	Liquidators statement of receipts and payments (5 pages)
6 July 2000	Liquidators statement of receipts and payments (5 pages)
12 January 2000	Liquidators statement of receipts and payments (5 pages)
15 July 1999	Liquidators statement of receipts and payments (7 pages)
9 June 1998	Registered office changed on 09/06/98 from: 40 broadway london SW1H 0DN (1 page)
8 April 1998	Director resigned (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Return made up to 30/06/97; full list of members (8 pages)
25 June 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
13 May 1997	Full accounts made up to 31 December 1996 (11 pages)
3 September 1996	Full accounts made up to 31 December 1995 (14 pages)
1 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Secretary resigned;director resigned (1 page)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1995	Company name changed davies and newman aviation LTD.\certificate issued on 24/11/95 (4 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 July 1995	Return made up to 30/06/95; full list of members (6 pages)

Davies And Newman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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