Company NameDavis (H) Limited
Company StatusDissolved
Company Number01092808
CategoryPrivate Limited Company
Incorporation Date29 January 1973(48 years, 6 months ago)
Dissolution Date7 April 1998 (23 years, 4 months ago)
Previous NameHire Service Shops Limited

Business Activity

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

Directors

Director NameMr Lister Anthony Fielding
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1992(19 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 07 April 1998)
RoleCompany Director
Correspondence AddressStillwater Barn
Wickhurst Farm
Lamberhurst
Kent
TN3 8BH
Director NamePeter Nigel Thomas
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1992(19 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 07 April 1998)
RoleAccountant
Correspondence Address14 Oakdene
Sunningdale
Ascot
Berkshire
SL5 0BU
Secretary NameMr Peter Calleson Jones
NationalityBritish
StatusClosed
Appointed08 July 1992(19 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 07 April 1998)
RoleCompany Director
Correspondence Address14 Midway
Sutton
Surrey
SM3 9EL
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1993(20 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 07 April 1998)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE

Location

Registered Address4-5 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 (24 years, 7 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)
27 October 1997Return made up to 08/07/97; full list of members (6 pages)
30 July 1997Company name changed hire service shops LIMITED\certificate issued on 31/07/97 (2 pages)
26 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
17 July 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
17 July 1996Return made up to 08/07/96; full list of members
  • 363(287) ‐ Registered office changed on 17/07/96
(7 pages)
24 July 1995Return made up to 08/07/95; no change of members (6 pages)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)