| Company Name | Davies Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02139519 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1987(36 years, 11 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Quintin McCall |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(7 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 11 February 1997) |
| Role | Accountant |
| Correspondence Address | 8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN |
| Director Name | Mr David Yorwerth Davies |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 February 1997) |
| Role | Architect |
| Correspondence Address | Heatherside Ridgemount Road Sunningdale Berkshire SL5 9RL |
| Secretary Name | Mr John Quintin McCall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(8 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | 8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN |
| Director Name | Martyn Donald William Kemp |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 October 1995) |
| Role | Architect |
| Correspondence Address | Holly Cottage New Road Esher KT10 9PG |
| Director Name | James William Park |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 March 1992) |
| Role | Designer |
| Correspondence Address | 27 Winterbrook Road London SE24 9HZ |
| Director Name | Anthony Arthur Steele |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 January 1995) |
| Role | Accountant |
| Correspondence Address | 74 Barons Court Road West Kensington London W14 9DU |
| Secretary Name | Neal Donald Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 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 | 31 July 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 32 Sheen Park Richmond Surrey TW9 1UW |
| Director Name | Mr John Dickson Muir |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 October 1995) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 102 Cole Park Road Twickenham Middlesex TW1 1JA |
| Director Name | Mr Jonathon Christopher Michael Wealleans |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 October 1995) |
| Role | Architect/Designer |
| Correspondence Address | 9 Grange Walk London Se1 |
Location
| Registered Address | 1 Church Street Richmond Surrey TW10 6SE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 11 February 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 | New secretary appointed (1 page) |
| 21 March 1996 | Secretary resigned (2 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 31 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 18 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |