R.L. Davison & Co. Limited

Company Name	R.L. Davison & Co. Limited
Company Status	Dissolved
Company Number	01086455
Category	Private Limited Company
Incorporation Date	12 December 1972(51 years, 4 months ago)
Dissolution Date	15 April 2020 (4 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	John Lonsdale Davison
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1992(19 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (closed 15 April 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sedgwick House Sedgwick Park Nuthurst Horsham West Sussex RH13 6QQ

Director Name	Ian Ryder Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(33 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 15 April 2020)
Role	Re Insurance
Country of Residence	United Kingdom
Correspondence Address	35 Burghley Road Wimbledon SW19 5HL

Director Name	Mr Roger Howard Banks
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(19 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 January 2004)
Role	Chartered Accountant
Correspondence Address	Flat B1 Marine Gate Marine Drive Brighton BN2 5TQ

Director Name	Mr Peter Douglas Burnett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(19 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 March 2003)
Role	Insurance Broker
Correspondence Address	Highlands 7a High Road Hockley Essex SS5 4SY

Director Name	Mr Christopher Lonsdale Davison
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 1997)
Role	Insurance Broker
Correspondence Address	93 Cloudesley Road Islington London N1 0EL

Secretary Name	Mr Roger Howard Banks
Nationality	British
Status	Resigned
Appointed	07 May 1992(19 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Flat B1 Marine Gate Marine Drive Brighton BN2 5TQ

Director Name	Mr John Cradock Davies
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(26 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Corsewall High Street Penshurst Tonbridge Kent TN11 8BP

Director Name	Mr John Charles Crisp
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(29 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Crabtree Cottage Drungewick Lane, Loxwood Billingshurst West Sussex RH14 0RP

Director Name	Mr Lawrence Philip Shortland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(29 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Elsted Midhurst West Sussex GU29 0JS

Director Name	Mr Arthur Edwin Walton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(30 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	98 Saint Josephs Vale London SE3 0XQ

Director Name	Mrs Sharon Myers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(31 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Sunnyfield Mill Hill London NW7 4RE

Secretary Name	Mrs Sharon Myers
Nationality	British
Status	Resigned
Appointed	08 January 2004(31 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Sunnyfield Mill Hill London NW7 4RE

Director Name	David John Ransom
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(31 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2012)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Bankside Pebsham Lane Bexhill-On-Sea East Sussex TN40 2NT

Director Name	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(36 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2011)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Chantry Braintree Road Felsted Essex CM6 3DR

Secretary Name	Mr James Victor Ranson
Status	Resigned
Appointed	01 January 2013(40 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	31 Bury Street London EC3A 5AH

Contact

Website	rldavison.co.uk
Telephone	020 78169876
Telephone region	London

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,727,574
Net Worth	£1,740,684
Cash	£4,357,161
Current Liabilities	£5,558,615

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2020	Final Gazette dissolved following liquidation (1 page)
15 January 2020	Return of final meeting in a members' voluntary winding up (15 pages)
24 May 2019	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London ED4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 24 May 2019 (2 pages)
22 January 2019	Liquidators' statement of receipts and payments to 9 November 2018 (14 pages)
15 January 2018	Liquidators' statement of receipts and payments to 9 November 2017 (14 pages)
16 January 2017	Liquidators' statement of receipts and payments to 9 November 2016 (13 pages)
16 January 2017	Liquidators' statement of receipts and payments to 9 November 2016 (13 pages)
23 November 2015	Registered office address changed from 24 Creechurch Lane London EC3A 5JX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London ED4M 7RF on 23 November 2015 (2 pages)
23 November 2015	Registered office address changed from 24 Creechurch Lane London EC3A 5JX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London ED4M 7RF on 23 November 2015 (2 pages)
19 November 2015	Declaration of solvency (3 pages)
19 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10 LRESSP ‐ Special resolution to wind up on 2015-11-10 (1 page)
19 November 2015	Declaration of solvency (3 pages)
19 November 2015	Appointment of a voluntary liquidator (1 page)
19 November 2015	Appointment of a voluntary liquidator (1 page)
19 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10 (1 page)
25 August 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 750,000 (5 pages)
25 August 2015	Registered office address changed from 24 Creechurch Lane London EC3A 5EH to 24 Creechurch Lane London EC3A 5JX on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from 24 Creechurch Lane London EC3A 5JX to 24 Creechurch Lane London EC3A 5JX on 25 August 2015 (2 pages)
25 August 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 750,000 (5 pages)
25 August 2015	Registered office address changed from 24 Creechurch Lane London EC3A 5JX to 24 Creechurch Lane London EC3A 5JX on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from 24 Creechurch Lane London EC3A 5EH to 24 Creechurch Lane London EC3A 5JX on 25 August 2015 (2 pages)
25 August 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 750,000 (5 pages)
24 August 2015	Registered office address changed from 31 Bury Street London EC3A 5AH to 24 Creechurch Lane London EC3A 5EH on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 31 Bury Street London EC3A 5AH to 24 Creechurch Lane London EC3A 5EH on 24 August 2015 (1 page)
18 December 2014	Termination of appointment of James Victor Ranson as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of James Victor Ranson as a secretary on 18 December 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 750,000 (5 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 750,000 (5 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 750,000 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 January 2013	Termination of appointment of David Ransom as a director (1 page)
7 January 2013	Termination of appointment of Sharon Myers as a secretary (1 page)
7 January 2013	Appointment of Mr James Victor Ranson as a secretary (1 page)
7 January 2013	Termination of appointment of David Ransom as a director (1 page)
7 January 2013	Appointment of Mr James Victor Ranson as a secretary (1 page)
7 January 2013	Termination of appointment of Sharon Myers as a secretary (1 page)
7 January 2013	Termination of appointment of Sharon Myers as a director (1 page)
7 January 2013	Termination of appointment of Sharon Myers as a director (1 page)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
16 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 July 2012	Change of share class name or designation (2 pages)
16 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 July 2012	Change of share class name or designation (2 pages)
16 July 2012	Particulars of variation of rights attached to shares (2 pages)
16 July 2012	Particulars of variation of rights attached to shares (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (22 pages)
5 July 2012	Full accounts made up to 31 December 2011 (22 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
1 December 2011	Termination of appointment of Arthur Walton as a director (1 page)
1 December 2011	Termination of appointment of Arthur Walton as a director (1 page)
1 December 2011	Termination of appointment of Lawrence Shortland as a director (1 page)
1 December 2011	Termination of appointment of Lawrence Shortland as a director (1 page)
1 December 2011	Termination of appointment of John Crisp as a director (1 page)
1 December 2011	Termination of appointment of John Crisp as a director (1 page)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 May 2011	Full accounts made up to 31 December 2010 (22 pages)
26 May 2011	Full accounts made up to 31 December 2010 (22 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (12 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (12 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (12 pages)
18 May 2011	Director's details changed for David John Ransom on 26 July 2010 (2 pages)
18 May 2011	Director's details changed for David John Ransom on 26 July 2010 (2 pages)
1 March 2011	Termination of appointment of Stephen Card as a director (1 page)
1 March 2011	Termination of appointment of Stephen Card as a director (1 page)
22 December 2010	Director's details changed for Lawrence Philip Shortland on 15 October 2010 (2 pages)
22 December 2010	Director's details changed for Lawrence Philip Shortland on 15 October 2010 (2 pages)
26 May 2010	Full accounts made up to 31 December 2009 (22 pages)
26 May 2010	Full accounts made up to 31 December 2009 (22 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
8 May 2010	Director's details changed for Ian Ryder Smith on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Arthur Edwin Walton on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Sharon Myers on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Stephen Card on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for John Charles Crisp on 7 May 2010 (2 pages)
8 May 2010	Register inspection address has been changed (1 page)
8 May 2010	Director's details changed for Sharon Myers on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for John Charles Crisp on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Stephen Card on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Stephen Card on 7 May 2010 (2 pages)
8 May 2010	Register inspection address has been changed (1 page)
8 May 2010	Director's details changed for Arthur Edwin Walton on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Ian Ryder Smith on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Ian Ryder Smith on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for John Charles Crisp on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Sharon Myers on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for Arthur Edwin Walton on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for David John Ransom on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for David John Ransom on 7 May 2010 (2 pages)
8 May 2010	Director's details changed for David John Ransom on 7 May 2010 (2 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 July 2009	Full accounts made up to 31 December 2008 (22 pages)
6 July 2009	Full accounts made up to 31 December 2008 (22 pages)
21 May 2009	Return made up to 07/05/09; full list of members (6 pages)
21 May 2009	Return made up to 07/05/09; full list of members (6 pages)
11 March 2009	Director appointed stephen card (2 pages)
11 March 2009	Director appointed stephen card (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
15 May 2008	Return made up to 07/05/08; full list of members (5 pages)
15 May 2008	Return made up to 07/05/08; full list of members (5 pages)
11 July 2007	Full accounts made up to 31 December 2006 (21 pages)
11 July 2007	Full accounts made up to 31 December 2006 (21 pages)
29 May 2007	Return made up to 07/05/07; no change of members (9 pages)
29 May 2007	Return made up to 07/05/07; no change of members (9 pages)
4 December 2006	Auditor's resignation (2 pages)
4 December 2006	Auditor's resignation (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 07/05/06; full list of members (9 pages)
2 June 2006	Return made up to 07/05/06; full list of members (9 pages)
9 May 2006	Full accounts made up to 31 December 2005 (19 pages)
9 May 2006	Full accounts made up to 31 December 2005 (19 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
13 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2005	Full accounts made up to 31 December 2004 (19 pages)
15 June 2005	Full accounts made up to 31 December 2004 (19 pages)
23 May 2005	Return made up to 07/05/05; full list of members (9 pages)
23 May 2005	Return made up to 07/05/05; full list of members (9 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
14 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2004	Full accounts made up to 31 December 2003 (18 pages)
11 May 2004	Full accounts made up to 31 December 2003 (18 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
25 January 2004	Secretary resigned;director resigned (1 page)
25 January 2004	Secretary resigned;director resigned (1 page)
25 January 2004	New secretary appointed;new director appointed (2 pages)
25 January 2004	New secretary appointed;new director appointed (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (17 pages)
25 June 2003	Full accounts made up to 31 December 2002 (17 pages)
16 May 2003	Return made up to 07/05/03; full list of members (9 pages)
16 May 2003	Return made up to 07/05/03; full list of members (9 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
20 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 May 2002	Full accounts made up to 31 December 2001 (15 pages)
13 May 2002	Full accounts made up to 31 December 2001 (15 pages)
14 June 2001	Return made up to 07/05/01; full list of members (10 pages)
14 June 2001	Return made up to 07/05/01; full list of members (10 pages)
1 June 2001	Full accounts made up to 31 December 2000 (16 pages)
1 June 2001	Full accounts made up to 31 December 2000 (16 pages)
27 July 2000	Declaration of mortgage charge released/ceased (2 pages)
27 July 2000	Declaration of mortgage charge released/ceased (2 pages)
26 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2000	Full accounts made up to 31 December 1999 (16 pages)
10 May 2000	Full accounts made up to 31 December 1999 (16 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Return made up to 07/05/99; full list of members (7 pages)
24 May 1999	Return made up to 07/05/99; full list of members (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
1 April 1999	Ad 28/01/99--------- Â£ si 47995@1=47995 Â£ ic 278005/326000 (2 pages)
1 April 1999	Ad 28/01/99--------- Â£ si 47995@1=47995 Â£ ic 278005/326000 (2 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 February 1999	Â£ nc 500000/2000000 28/01/99 (1 page)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 February 1999	Â£ nc 500000/2000000 28/01/99 (1 page)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
30 May 1998	Return made up to 07/05/98; no change of members 363(288) ‐ Director resigned (5 pages)
30 May 1998	Return made up to 07/05/98; no change of members 363(288) ‐ Director resigned (5 pages)
6 May 1998	Full accounts made up to 31 December 1997 (18 pages)
6 May 1998	Full accounts made up to 31 December 1997 (18 pages)
27 August 1997	Full accounts made up to 31 December 1996 (16 pages)
27 August 1997	Full accounts made up to 31 December 1996 (16 pages)
5 June 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1996	Return made up to 07/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 June 1996	Return made up to 07/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 April 1996	Full accounts made up to 31 December 1995 (13 pages)
26 April 1996	Full accounts made up to 31 December 1995 (13 pages)
10 May 1995	Return made up to 07/05/95; no change of members (6 pages)
10 May 1995	Return made up to 07/05/95; no change of members (6 pages)
3 April 1995	Full accounts made up to 31 December 1994 (13 pages)
3 April 1995	Full accounts made up to 31 December 1994 (13 pages)
3 July 1994	Ad 25/03/94--------- Â£ si 50000@1 (2 pages)
3 July 1994	Ad 25/03/94--------- Â£ si 50000@1 (2 pages)
20 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 October 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 October 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 October 1989	Memorandum and Articles of Association (19 pages)
9 October 1989	Memorandum and Articles of Association (19 pages)
26 September 1989	Particulars of mortgage/charge (7 pages)
26 September 1989	Particulars of mortgage/charge (7 pages)
9 March 1983	Particulars of mortgage/charge (3 pages)
9 March 1983	Particulars of mortgage/charge (3 pages)

R.L. Davison & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London