Company NameDavis (HLS) Limited
Company StatusDissolved
Company Number01033137
CategoryPrivate Limited Company
Incorporation Date1 December 1971(52 years, 4 months ago)
Dissolution Date7 April 1998 (25 years, 12 months ago)
Previous NameHSS Lift & Shift Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Edmund Smeeth
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(19 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 07 April 1998)
RoleCompany Director
Correspondence AddressThe Old Rectory
Barholm
Stamford
Lincolnshire
PE9 4RA
Secretary NameMr Thomas Anderson
NationalityBritish
StatusClosed
Appointed22 June 1991(19 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 07 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Vermont Grove
Peterborough
Cambridgeshire
PE3 6BN
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1995(23 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 07 April 1998)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameGraham Douglas Cox
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(19 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 May 1996)
RoleCompany Director
Correspondence Address37 Eastgate
Deeping St James
Peterborough
Cambridgeshire
PE6 8HH

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 December 1997First Gazette notice for voluntary strike-off (1 page)
5 November 1997Application for striking-off (1 page)
30 July 1997Company name changed hss lift & shift LIMITED\certificate issued on 31/07/97 (2 pages)
11 July 1997Return made up to 22/06/97; no change of members (5 pages)
11 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 September 1996Director's particulars changed (1 page)
16 July 1996Return made up to 22/06/96; full list of members
  • 363(287) ‐ Registered office changed on 16/07/96
(7 pages)
16 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
25 May 1996Director resigned (1 page)
6 July 1995Return made up to 22/06/95; no change of members (6 pages)
6 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
13 March 1995New director appointed (2 pages)