| Company Name | Davis And Rutherford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02597869 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1991(33 years, 1 month ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Mr Jonathan Bradley Hoare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 July 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Drewsteignton Shoeburyness Essex SS3 8BA |
| Director Name | Mr Philip David Tonkin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(1 year after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 19 June 2001) |
| Role | Mechanicla Services Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Saint Andrews Road Paddock Wood Tonbridge Kent TN12 6HT |
| Secretary Name | Mr David Henry Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 16 March 2001) |
| Role | Company Director |
| Correspondence Address | 53 Coulsdon Rise Coulsdon Surrey CR5 2SF |
| Director Name | Mr David Henry Walker |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 19 June 2001) |
| Role | Accountant |
| Correspondence Address | 53 Coulsdon Rise Coulsdon Surrey CR5 2SF |
Location
| Registered Address | Administration Office C/O Woodpecker Pet Products Ltd 4 Coomber Way Beddington Lane Croydon Surrey CR0 4TQ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Resolutions
|
| 1 June 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 1 June 2001 | Resolutions
|
| 28 March 2001 | Secretary resigned (1 page) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Return made up to 04/04/00; full list of members (6 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 4 coomber way beddington lane croydon surrey CR0 4TQ (1 page) |
| 22 November 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 25 May 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 17 May 1999 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: unit 8 mill lane trading estate mill lane croydon CR0 4AA (1 page) |
| 26 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 June 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 20 June 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 15 December 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 14 December 1995 | Return made up to 04/04/95; full list of members
|
| 5 June 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: 3 caterham drive old coulson surrey CR5 1JN (1 page) |
| 7 March 1995 | Accounts for a small company made up to 30 June 1993 (8 pages) |