| Company Name | Davis (PB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00926299 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1968(56 years, 3 months ago) |
| Dissolution Date | 7 April 1998 (26 years ago) |
| Previous Name | Presco Buildings 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 | Mr Paul Edmund Smeeth |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(24 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 April 1998) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Barholm Stamford Lincolnshire PE9 4RA |
| Secretary Name | Mr Thomas Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(24 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Vermont Grove Peterborough Cambridgeshire PE3 6BN |
| Director Name | George Mathieson Boyle |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(24 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 April 1998) |
| Role | Company Director |
| Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
| Director Name | Mr Neil Bennett |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(24 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | Malvern Lingswood Forden Welshpool Powys SY21 8TS Wales |
| Director Name | Mr John Norman Edwards |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 June 1992(24 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kiftsgate 38 Roman Road Shrewsbury Salop SY3 9AT Wales |
| Director Name | Mr Martin Goss |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(24 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Sutton Road Shrewsbury Shropshire SY2 6DL Wales |
| Director Name | Mr Michael David Parry |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(24 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 August 1993) |
| Role | Company Director |
| Correspondence Address | 77 Larkhill Road Shrewsbury Salop SY3 8XJ Wales |
| Director Name | Cyril Whitehurst |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(24 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 September 1992) |
| Role | Company Director |
| Correspondence Address | Pen Y Coed 12 Mill Fields Newtown Powys SY16 3JP Wales |
| Director Name | John Charles Ivey |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(24 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 February 1995) |
| Role | Company Director |
| Correspondence Address | Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR |
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 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 1997 | Application for striking-off (1 page) |
| 30 July 1997 | Company name changed presco buildings LIMITED\certificate issued on 31/07/97 (2 pages) |
| 11 July 1997 | Return made up to 22/06/97; no change of members (5 pages) |
| 11 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 September 1996 | Director's particulars changed (1 page) |
| 16 July 1996 | Return made up to 22/06/96; full list of members
|
| 16 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 June 1996 | Director resigned (1 page) |
| 25 May 1996 | Director resigned (1 page) |
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 6 July 1995 | Return made up to 22/06/95; no change of members (6 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 34, francis grove, wimbledon, london, SW19 4DY. (1 page) |
| 13 March 1995 | Director resigned (2 pages) |