Dennis Davidson Associates Limited

Company Name	Dennis Davidson Associates Limited
Company Status	Dissolved
Company Number	00987776
Category	Private Limited Company
Incorporation Date	25 August 1970(53 years, 8 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dennis Arthur Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1992(22 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 30 April 2008)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	Barrihurst House Barrihurst Cranleigh Surrey GU6 8LQ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Closed
Appointed	01 August 2006(35 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2008)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Director Name	Graham Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 24 October 1999)
Role	Publicist
Country of Residence	United Kingdom
Correspondence Address	39 Leith Mansions Grantully Road London W9

Director Name	Elizabeth Mary Shearon
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1994)
Role	Publicist
Correspondence Address	189 Croxted Road London SE21 8NL

Director Name	Dennis Michael
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(22 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1999)
Role	Public Relations Executive
Correspondence Address	457 Green Lane Palmers Green London N13 4DR

Director Name	Anthony John Burnett Franklin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(22 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 16 June 2000)
Role	Financial Director
Correspondence Address	15 Maybury Mews London N6 5YT

Secretary Name	Anthony John Burnett Franklin
Nationality	British
Status	Resigned
Appointed	19 September 1992(22 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	Flat 10 65 Holland Park London W11 3ST

Director Name	Stacey Wood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(25 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2000)
Role	Public Relations
Correspondence Address	40 Thornbury Court Chepstow Villas London W11 2RE

Director Name	Melanie Hodal
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(28 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 August 2002)
Role	Publicist
Correspondence Address	611 Reithe Avenue Calabasas Ca 91302 91302

Director Name	Malcolm Reeve
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(28 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 December 1999)
Role	Business Manager
Correspondence Address	5429 Louise Avenue Encino California 91316 91316

Secretary Name	Malcolm Reeve
Nationality	American
Status	Resigned
Appointed	10 June 1999(28 years, 9 months after company formation)
Appointment Duration	6 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	5429 Louise Avenue Encino California 91316 91316

Secretary Name	Julie West
Nationality	British
Status	Resigned
Appointed	10 December 1999(29 years, 3 months after company formation)
Appointment Duration	7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	47 Wickhams Wharf Viaduct Road Ware Hertfordshire SG12 9PT

Secretary Name	Mr Gregory Kasapi
Nationality	British
Status	Resigned
Appointed	01 November 2000(30 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17, Fosbrook House Davidson Gardens London SW8 2XH

Secretary Name	Mr Dennis Arthur Davidson
Nationality	British
Status	Resigned
Appointed	31 January 2001(30 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrihurst House Barrihurst Cranleigh Surrey GU6 8LQ

Secretary Name	Dennis Arthur Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(30 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrihurst House Barrihurst Cranleigh Surrey GU6 8LQ

Director Name	Mr Toby James Carson Parker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Director Name	Nadia Bronson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French American
Status	Resigned
Appointed	01 October 2001(31 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 August 2002)
Role	Marketing
Correspondence Address	1521 E Route De Chateauneuf Du Pape Sorgues Vaucluse 84700 France

Director Name	Thomas Castaneda
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(31 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 August 2002)
Role	Publicity
Correspondence Address	3582 Lowry Road Los Angeles Ca 90027 California Foreign

Secretary Name	Tracy Lyn Norton
Nationality	British
Status	Resigned
Appointed	09 April 2003(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17b Elspeth Road Battersea London SW11 1DW

Secretary Name	Paul Barrington Philpotts
Nationality	British
Status	Resigned
Appointed	02 June 2004(33 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2006)
Role	Consultant
Correspondence Address	Grey Cedars Station Road Woldingham Surrey CR3 7DD

Location

Registered Address	72 New Cavendish Street London W1G 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£19,970
Cash	£28
Current Liabilities	£39,872

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
27 November 2007	Application for striking-off (1 page)
21 September 2007	Return made up to 19/09/07; full list of members (2 pages)
21 September 2006	Return made up to 19/09/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (1 page)
6 January 2006	Particulars of mortgage/charge (4 pages)
23 September 2005	Return made up to 19/09/05; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 November 2004	Return made up to 19/09/04; full list of members (6 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
26 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Return made up to 19/09/03; full list of members (6 pages)
8 October 2003	Director resigned (1 page)
22 August 2003	Particulars of mortgage/charge (7 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
14 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
9 October 2001	Return made up to 19/09/01; full list of members (7 pages)
24 July 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
19 October 2000	Return made up to 19/09/00; full list of members (6 pages)
16 October 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 July 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Director resigned (1 page)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Return made up to 19/09/99; full list of members (9 pages)
15 September 1999	Director's particulars changed (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
13 October 1998	Return made up to 19/09/98; full list of members (8 pages)
20 July 1998	Amended full group accounts made up to 30 September 1997 (17 pages)
20 July 1998	Full accounts made up to 30 September 1997 (15 pages)
23 June 1998	Registered office changed on 23/06/98 from: 27/31 blandford st london W1H 3AD. (1 page)
9 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 October 1997	Return made up to 19/09/97; full list of members (8 pages)
2 July 1997	Full accounts made up to 30 September 1996 (14 pages)
8 October 1996	Return made up to 19/09/96; full list of members (8 pages)
4 March 1996	Full accounts made up to 30 September 1995 (15 pages)
1 March 1996	New director appointed (2 pages)
3 October 1995	Return made up to 19/09/95; full list of members (16 pages)
4 July 1995	Full accounts made up to 30 September 1994 (17 pages)
4 July 1995	Full group accounts made up to 30 September 1994 (15 pages)
23 March 1994	Particulars of mortgage/charge (3 pages)

Dennis Davidson Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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