| Company Name | Paul W. Davis Systems (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02765193 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1992(31 years, 5 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months ago) |
| Previous Name | Insurance Restoration Management Limited |
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 | Mr Adam Charles Clutterbuck |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Sutton Mandeville Salisbury Wiltshire SP3 5LZ |
| Secretary Name | Robin Scibilia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1993(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 15 Beechwood Avenue Ruislip Middlesex HA4 6EG |
| Director Name | Robin Scibilia |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 August 1998) |
| Role | Acct |
| Correspondence Address | 15 Beechwood Avenue Ruislip Middlesex HA4 6EG |
| Secretary Name | Mr Kenneth Robert Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakdene 25 Orchard Rise Shirley Croydon Surrey CR0 7QZ |
| Director Name | Mrs Brenda Mae Davis |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 December 1992(4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 March 1996) |
| Role | Company Director |
| Correspondence Address | 8122 Greenglade Road Jacksonville Florida 32256 |
| Director Name | Paul Woodall Davis |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 December 1992(4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 26 February 1998) |
| Role | Chief Financial Officer |
| Correspondence Address | 9000 Cypress Green Jacksonville Florida 32256 |
| Director Name | Mr Kenneth Robert Power |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 July 1995) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Oakdene 25 Orchard Rise Shirley Croydon Surrey CR0 7QZ |
| Director Name | Keith Brinksman |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 March 1996(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 February 1998) |
| Role | Management Consultant |
| Correspondence Address | 919 Academy Pittsburgh Pennsylvania 15243 2023 |
| Director Name | Michel Wernert |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 March 1996(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 February 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 70 Rue De Miromesnil Paris 75008 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Richardson House Boundary Business Court Church Road Mitcham Surrey CR4 3TD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1998 | Application for striking-off (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 148 south park road wimbledon london SW19 8HA (1 page) |
| 4 June 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 1 April 1997 | Return made up to 22/02/97; no change of members (6 pages) |
| 30 April 1996 | Company name changed insurance restoration management LIMITED\certificate issued on 01/05/96 (2 pages) |
| 29 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Director resigned (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 26 March 1996 | Return made up to 22/02/96; full list of members
|
| 2 January 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 29 December 1995 | Resolutions
|
| 14 August 1995 | Director resigned (2 pages) |
| 20 March 1995 | Return made up to 22/02/95; no change of members (4 pages) |