| Company Name | Davies Projects Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02828954 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1993(30 years, 10 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Yorwerth Davies |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1993(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 January 1997) |
| Role | Architect |
| Correspondence Address | Heatherside Ridgemount Road Sunningdale Berkshire SL5 9RL |
| Director Name | Mr Ian William Mortimer |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1993(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 January 1997) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 108 Copthall Road West Ickenham Uxbridge Middlesex UB10 8HT |
| Director Name | Mr John Quintin McCall |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 14 January 1997) |
| Role | Accountant |
| Correspondence Address | 8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN |
| Secretary Name | Mr John Quintin McCall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(2 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN |
| Director Name | Anthony Arthur Steele |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 January 1995) |
| Role | Accountant |
| Correspondence Address | 74 Barons Court Road West Kensington London W14 9DU |
| Secretary Name | Carolyn Ann McDermott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 32 Sheen Park Richmond Surrey TW9 1UW |
| Director Name | James Crooks |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1994(10 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 01 May 1995) |
| Role | Construction Manager |
| Correspondence Address | 17 Gold Street Hanslope Milton Keynes MK19 7LU |
| Director Name | Richard Brian Vail |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 February 1995) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 20 Basing Way Thames Ditton Surrey KT7 0NX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Church Terrace Richmond Surrey TW10 6SE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 1996 | Application for striking-off (1 page) |
| 2 May 1996 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 19 July 1995 | Return made up to 21/06/95; no change of members (6 pages) |
| 17 May 1995 | Director resigned (2 pages) |