Davy Metals Limited

Company Name	Davy Metals Limited
Company Status	Dissolved
Company Number	01099714
Category	Private Limited Company
Incorporation Date	1 March 1973(51 years, 2 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Name	Davy Engineering Industries 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	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(32 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 17 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Kvaerner Services Limited (Corporation)
Status	Closed
Appointed	31 May 2005(32 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 17 January 2006)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Ronald Leslie Woodworth
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3c Hallgarth Newby Wiske Northallerton North Yorkshire DL7 9JL

Director Name	John Albert Winchester
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Company Director
Correspondence Address	9 Sandalwood Road Loughborough Leicestershire LE11 3PR

Director Name	Peter William Harrisson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley House 36 Lyndon Road Manton Rutland LE15 8SR

Secretary Name	Mr John Lloyd
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	6 Summerfield Oakham Leicestershire LE15 6PZ

Director Name	Michael John Maddock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Ulverscroft Close Ashby Road Gilmorton Leicestershire LE17 5LY

Director Name	Mr Kenneth Bruce Norridge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South Africian
Status	Resigned
Appointed	31 March 1992(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 1994)
Role	Company Director
Correspondence Address	28 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Mr Nigel Anthony Watts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	William Gerald Millar
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1995)
Role	Finance Director
Correspondence Address	The Outlook Salisbury Road St Margarets Bay Dover Kent CT15 6BL

Secretary Name	Mr Nigel Anthony Watts
Nationality	British
Status	Resigned
Appointed	19 May 1994(21 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 April 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr John Michael Douglas Young
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(22 years after company formation)
Appointment Duration	7 months (resigned 02 October 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynch Farm Kingston Corfe Castle Wareham Dorset BH20 5LG

Director Name	James Roy Tazzyman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(22 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ

Secretary Name	Nigel Edward Hayes
Nationality	British
Status	Resigned
Appointed	03 April 1995(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 April 1996)
Role	Company Director
Correspondence Address	56d Darracott Road Bournemouth BH5 2AY

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(22 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Damson Way St Albans Hertfordshire AL4 9XU

Secretary Name	Madeline Laxton
Nationality	British
Status	Resigned
Appointed	04 April 1996(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 1998)
Role	Solicitor
Correspondence Address	88 Huron Road London SW17 8RD

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 1998(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Secretary Name	Denis Bernard Hadley
Nationality	British
Status	Resigned
Appointed	19 October 1998(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 2001)
Role	Company Director
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	John Ernest Sole
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(26 years, 11 months after company formation)
Appointment Duration	1 month (resigned 07 March 2000)
Role	Company Executive
Correspondence Address	6842 N Solaz Cuarto Tucson 85718 Arizona Usa

Director Name	Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(27 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2003)
Role	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

Secretary Name	Nigel William Gamble
Nationality	British
Status	Resigned
Appointed	23 November 2001(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2004)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Nigel William Gamble
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(31 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Mrs Lee Chan Chen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 October 2004(31 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

Location

Registered Address	Kvaerner House 68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,445,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
19 August 2005	Application for striking-off (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 June 2005	Memorandum and Articles of Association (5 pages)
18 June 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Return made up to 31/03/05; full list of members (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
12 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
12 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
21 May 2001	Return made up to 31/03/01; full list of members (6 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 April 2000	Return made up to 31/03/00; full list of members (6 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 August 1999	Registered office changed on 18/08/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
30 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1998	Director's particulars changed (1 page)
10 November 1998	Location of register of members (1 page)
23 October 1998	New secretary appointed (1 page)
23 October 1998	Secretary resigned (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (8 pages)
14 July 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
5 August 1997	Director's particulars changed (1 page)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
17 April 1997	Auditor's resignation (8 pages)
16 April 1997	Registered office changed on 16/04/97 from: 20 eastbourne terrace london W2 6LE (1 page)
12 November 1996	Auditor's resignation (8 pages)
5 June 1996	Full accounts made up to 30 September 1995 (9 pages)
25 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Registered office changed on 07/05/96 from: 551/553 wallisdon road poole dorset BH12 5AG (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	Return made up to 31/03/96; full list of members (6 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 20 eastbourne terrace london W2 6LE (1 page)
11 April 1995	Full accounts made up to 30 September 1994 (10 pages)

Davy Metals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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