The D Y Davies Consultancy Limited

02088856

Company Name	The D Y Davies Consultancy Limited
Company Status	Dissolved
Company Number	02088856
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 4 months ago)
Dissolution Date	14 January 1997 (27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Yorwerth Davies
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 January 1997)
Role	Architect
Correspondence Address	Heatherside Ridgemount Road Sunningdale Berkshire SL5 9RL

Director Name	Mr David John Lumb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 January 1997)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	85 Gledhow Lane Leeds West Yorkshire LS8 1NE

Director Name	Mr John Quintin McCall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1995(8 years after company formation)
Appointment Duration	1 year, 12 months (closed 14 January 1997)
Role	Accountant
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Secretary Name	Mr John Quintin McCall
Nationality	British
Status	Closed
Appointed	29 February 1996(9 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (closed 14 January 1997)
Role	Secretary
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Director Name	Timothy William Forsyth
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1993)
Role	Architect
Correspondence Address	58 Park Road Hampton Hill Middlesex TW12 1HP

Secretary Name	Neal Donald Harvey
Nationality	British
Status	Resigned
Appointed	15 April 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	15 Pulborough Road London SW18 5UN

Secretary Name	Carolyn Ann McDermott
Nationality	British
Status	Resigned
Appointed	28 January 1993(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	32 Sheen Park Richmond Surrey TW9 1UW

Director Name	Martyn Donald William Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1995)
Role	Architect
Correspondence Address	Holly Cottage New Road Esher KT10 9PG

Director Name	Martyn Donald William Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1995)
Role	Architect
Correspondence Address	Holly Cottage New Road Esher KT10 9PG

Director Name	Anthony Arthur Steele
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1995)
Role	Accountant
Correspondence Address	74 Barons Court Road West Kensington London W14 9DU

Director Name	John Stuart Mackie
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 April 1995)
Role	Architect
Correspondence Address	15 Spring Hill Welbury Northallerton North Yorkshire DL6 2SQ

Director Name	Mr John Dickson Muir
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1995)
Role	Architect
Correspondence Address	97 Barker Drive London Nw1

Director Name	Mr David John Croft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 08 December 1995)
Role	Architectural Design-Manager
Country of Residence	England
Correspondence Address	278 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DJ

Location

Registered Address	1 Church Terrace Richmond Surrey TW10 6SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

14 January 1997	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 1996	First Gazette notice for voluntary strike-off (1 page)
29 July 1996	Application for striking-off (1 page)
2 May 1996	Accounting reference date extended from 30/04 to 31/07 (1 page)
21 March 1996	Secretary resigned (1 page)
21 March 1996	New secretary appointed (2 pages)
29 February 1996	Full accounts made up to 30 April 1995 (9 pages)
13 December 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
13 April 1995	New director appointed (2 pages)

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