| Company Name | Davenrock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02228396 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1988(36 years, 1 month ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Joan Kathleen Lanyon |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1991(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 July 1992) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel Islands Channel |
| Director Name | Mr Giancarlo Tramezzani |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 07 July 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 September 1993) |
| Role | Accountant |
| Correspondence Address | Ponite Tresa Switzerland Foreign |
| Director Name | James Reginald George Lanyon |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1993(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel |
| Director Name | James Reginald George Lanyon |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1993(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel |
| Director Name | Joan Kathleen Lanyon |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1993(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 March 1997) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel Islands Channel |
| Director Name | Mr Franco Malagoni |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 January 1994(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 March 1997) |
| Role | Company Director |
| Correspondence Address | Via Vicari 16 Lugano Svivvera 6900 |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 March 1997) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 March 1997) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1991(3 years after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 03 March 1997) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
Location
| Registered Address | Caprice House 3 New Burlington Street London W1X 1FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 1997 | Director resigned (1 page) |
| 18 March 1997 | Director resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 3 May 1995 | Full accounts made up to 31 December 1993 (9 pages) |
| 16 March 1995 | New director appointed (4 pages) |
| 16 March 1995 | Director resigned;new director appointed (4 pages) |
| 7 March 1995 | Return made up to 09/03/94; no change of members (18 pages) |