| Company Name | Davos Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02320369 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1988(35 years, 5 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Keith Patrick Martin |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 January 2001) |
| Role | Engineer |
| Correspondence Address | Northwood Wellpond Green Standon Ware Hertfordshire SG11 1NN |
| Director Name | Peter Graham Stockham |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | Hardings Farm High Wych Sawbridgeworth Hertfordshire CM21 0LF |
| Secretary Name | Keith Patrick Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | Northwood Wellpond Green Standon Ware Hertfordshire SG11 1NN |
| Director Name | Mark Vincent |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 27 March 1992) |
| Role | Company Director |
| Correspondence Address | Spencer House 5 Silver Street Stansted Essex CM24 8HA |
| Secretary Name | Michael John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 12 September 1997) |
| Role | Company Director |
| Correspondence Address | Croft House 13a Apton Road Bishops Stortford Hertfordshire CM23 3SP |
Location
| Registered Address | 100 Baker Street London W1M 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 August 2000 | Application for striking-off (1 page) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 13 January 1999 | Return made up to 01/10/98; full list of members (7 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 2 November 1997 | Return made up to 01/10/97; full list of members
|
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | Director's particulars changed (1 page) |
| 25 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
| 15 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 10 November 1995 | Return made up to 01/10/95; full list of members (8 pages) |
| 13 June 1995 | Full accounts made up to 30 September 1994 (8 pages) |