Davies Design Services

Company Name	Davies Design Services
Company Status	Dissolved
Company Number	02668454
Category	Private Unlimited Company
Incorporation Date	4 December 1991(32 years, 5 months ago)
Dissolution Date	3 August 2004 (19 years, 8 months ago)
Previous Name	Business Design Group Management Services

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jonathan Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2002(11 years after company formation)
Appointment Duration	1 year, 8 months (closed 03 August 2004)
Role	Accountant
Correspondence Address	125 Lexington Building Fairfield Road London E3 2UE

Director Name	David Matthew Wilkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2003(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 August 2004)
Role	Accountant
Correspondence Address	Flat 5 14-16 Lower Clapton Road Hackney London E5 0PD

Secretary Name	Barry Lee
Nationality	British
Status	Closed
Appointed	13 June 2003(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 August 2004)
Role	Company Director
Correspondence Address	59c Wellesley Road Croydon Surrey CR0 2AJ

Director Name	Brian Stephen Thorn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Stephen Paul Todd
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 day after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	17 Calabria Road London N5 1JB

Secretary Name	Brian Stephen Thorn
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Yeomans Avenue Harpenden Hertfordshire AL5 3EH

Secretary Name	Sally Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2000)
Role	Accountant
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Sally Elizabeth Morris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2000)
Role	Fianance Director
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Gary Bekhor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2001)
Role	Accountant
Correspondence Address	13 Manor Drive London NW7 3ND

Secretary Name	Gary Bekhor
Nationality	British
Status	Resigned
Appointed	09 March 2000(8 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 2001)
Role	Company Director
Correspondence Address	13 Manor Drive London NW7 3ND

Director Name	Mr Alistair Gordon Kenneth Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Secretary Name	Mr Alistair Gordon Kenneth Hooper
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Location

Registered Address	33 St John Street London EC1M 4PJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2003 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004	First Gazette notice for voluntary strike-off (1 page)
5 March 2004	Application for striking-off (1 page)
28 October 2003	Company name changed business design group management services\certificate issued on 28/10/03 (2 pages)
21 June 2003	Full accounts made up to 31 January 2003 (10 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Return made up to 04/12/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (7 pages)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 January 2002 (8 pages)
14 December 2001	Return made up to 04/12/01; full list of members (6 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Return made up to 04/12/00; full list of members (6 pages)
21 November 2000	Full accounts made up to 31 January 2000 (10 pages)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: the meeting house lewins mead bristol BS21 2NN (1 page)
11 January 2000	Return made up to 04/12/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 January 1999 (8 pages)
5 July 1999	New director appointed (2 pages)
5 February 1999	Return made up to 04/12/98; full list of members (6 pages)
28 August 1998	Full accounts made up to 31 January 1998 (8 pages)
2 January 1998	Return made up to 04/12/97; full list of members (6 pages)
26 September 1997	Director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 January 1997 (7 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
31 December 1996	Return made up to 04/12/96; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 January 1996 (7 pages)
24 October 1995	Full accounts made up to 31 January 1995 (8 pages)
4 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
4 May 1995	New secretary appointed (2 pages)
24 March 1995	Return made up to 04/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Davies Design Services

Business Activity

Directors

Location

Accounts

Filing History

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