Davy Mining Services Ltd.

Company Name	Davy Mining Services Ltd.
Directors	Richard Charles Rutter and Brian Edward Tanner
Company Status	Dissolved
Company Number	01590719
Category	Private Limited Company
Incorporation Date	12 October 1981(42 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Current
Appointed	27 July 1992(10 years, 9 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 October 1996(15 years after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 October 1996(15 years after company formation)
Appointment Duration	27 years, 7 months
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Harry Bickerton
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 1995)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lawson House Wentedge Road Kirk Smeaton Pontefract West Yorkshire WF8 3JS

Director Name	Mr Robert William Graham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Finance Director
Correspondence Address	3 Stubley Croft Dronfield Woodhouse Derbyshire

Director Name	Mr Clifford Arthur Tibble
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(10 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 December 1992)
Role	Company Director
Correspondence Address	1 Chapter Way Silkstone Barnsley South Yorkshire S75 4LH

Director Name	Barry Dutton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 October 1996)
Role	Company Director
Correspondence Address	Millers Garth 4 Church Street Hemswell Gainsborough Lincolnshire DN21 5UN

Director Name	Mr Stewart Keeble
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	48 The Hollows Bessacarr Doncaster South Yorkshire DN4 7PP

Location

Registered Address	P.O.Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 July 1999	Dissolved (1 page)
27 April 1999	Liquidators statement of receipts and payments (5 pages)
27 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 1999	Liquidators statement of receipts and payments (5 pages)
11 August 1998	Liquidators statement of receipts and payments (5 pages)
10 February 1998	Liquidators statement of receipts and payments (5 pages)
17 April 1997	Auditor's resignation (8 pages)
17 February 1997	Registered office changed on 17/02/97 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
14 February 1997	Ex/sp/res 31/1/97 liqs authority (1 page)
14 February 1997	Appointment of a voluntary liquidator (1 page)
14 February 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 1997	Declaration of solvency (3 pages)
12 November 1996	Auditor's resignation (8 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (1 page)
20 October 1996	New director appointed (3 pages)
20 October 1996	Director resigned (1 page)
2 August 1996	Registered office changed on 02/08/96 from: lowton way hellaby south yorkshire S66 8RY (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (5 pages)
6 December 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Full accounts made up to 30 September 1994 (10 pages)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Return made up to 28/02/95; full list of members (10 pages)

Davy Mining Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London