| Company Name | Gordon Davis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011433 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 4 April 2019 (5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gordon John Alexander |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1995(1 day after company formation) |
| Appointment Duration | 24 years, 2 months (closed 04 April 2019) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 18a Virginia Gardens Barkingside Ilford Essex IG6 1PP |
| Secretary Name | Janice Kay Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1995(1 day after company formation) |
| Appointment Duration | 24 years, 2 months (closed 04 April 2019) |
| Role | Company Director |
| Correspondence Address | 18a Virginia Gardens Barkingside Ilford Essex IG6 1PP |
| Director Name | David Stephen Holborn |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(1 day after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 07 February 1995) |
| Role | Surveyor |
| Correspondence Address | 54 Clydeway Rise Park Romford Essex RM1 4UT |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Contact
| Website | grovey.nta.co.uk |
|---|
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gordon John Alexander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,866 |
| Current Liabilities | £19,028 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 18 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
|---|---|
| 27 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 2 August 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 26 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 26 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 7 September 2012 (1 page) |
| 13 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 September 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 23 September 2010 (1 page) |
| 10 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Gordon John Alexander on 18 January 2010 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 30 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 8 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 29 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 29 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 April 2003 | Resolutions
|
| 3 April 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 27 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 7 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 13 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 16 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 6 March 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 14 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 13 November 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 13 October 1996 | Return made up to 18/01/96; full list of members (6 pages) |