Davis Nameplate Company Limited

Company Name	Davis Nameplate Company Limited
Company Status	Dissolved
Company Number	01397528
Category	Private Limited Company
Incorporation Date	2 November 1978(45 years, 5 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael John Cappaert
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(13 years after company formation)
Appointment Duration	12 years, 5 months (closed 20 April 2004)
Role	Engraver
Correspondence Address	Hengist Badgers Road Badgers Mount Sevenoaks Kent TN14 7AT

Director Name	Mr Andrew Nelson Davis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(13 years after company formation)
Appointment Duration	12 years, 5 months (closed 20 April 2004)
Role	Engraver
Country of Residence	England
Correspondence Address	Hassingbrook Leas Green Chislehurst Kent BR7 6HD

Director Name	Mrs Rosemary Ann Davis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(13 years after company formation)
Appointment Duration	12 years, 5 months (closed 20 April 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Hassingbrook Leas Green Chislehurst Kent BR7 6HD

Secretary Name	Mrs Rosemary Ann Davis
Nationality	British
Status	Closed
Appointed	15 November 1991(13 years after company formation)
Appointment Duration	12 years, 5 months (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hassingbrook Leas Green Chislehurst Kent BR7 6HD

Director Name	Mr Matthew Drew Davis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1994(15 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 April 2004)
Role	Manager
Country of Residence	England
Correspondence Address	47 Lynwood Grove Orpington Kent BR6 0BQ

Director Name	Timothy Benjamin Davis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1994(15 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 April 2004)
Role	Manager
Correspondence Address	76 Felstead Road Orpington Kent BR6 9AE

Director Name	Gerard Murphy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1994(15 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 April 2004)
Role	Production Manager
Correspondence Address	147 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8NA

Director Name	Robert William Stray
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	Engraver
Correspondence Address	78 Deans Way Edgeware Edgware Middlesex HA8 9NJ

Location

Registered Address	Unit 1 The Ropery Business Park Anchor & Hope Lane London SE7 7SN
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£876,090
Cash	£598,600
Current Liabilities	£268,963

Accounts

Latest Accounts	31 October 2002 (21 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
27 November 2003	Application for striking-off (3 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
5 September 2002	Director's particulars changed (1 page)
28 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
3 December 2001	Return made up to 15/11/01; full list of members (8 pages)
3 September 2001	Director's particulars changed (1 page)
10 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 November 2000	Return made up to 15/11/00; full list of members (8 pages)
12 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 November 1999	Return made up to 15/11/99; full list of members (8 pages)
30 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 November 1998	Return made up to 15/11/98; full list of members (8 pages)
15 May 1998	Director's particulars changed (1 page)
15 May 1998	Director's particulars changed (1 page)
30 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
5 March 1998	Director's particulars changed (1 page)
4 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1997	Return made up to 15/11/97; full list of members (8 pages)
24 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director's particulars changed (1 page)
26 November 1996	Return made up to 15/11/96; full list of members (8 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
17 November 1995	Return made up to 15/11/95; full list of members (8 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

Davis Nameplate Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London