Davies & Tooth Ltd

Company Name	Davies & Tooth Ltd
Company Status	Dissolved
Company Number	03049487
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Simon Fraser Matthews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1995(same day as company formation)
Role	Art Dealer
Correspondence Address	Kairos C/O Milliner's House Eastfields Avenue London SW18 1LP

Secretary Name	Diana Ruth Matthews
Nationality	British
Status	Closed
Appointed	19 August 2003(8 years, 3 months after company formation)
Appointment Duration	6 years (closed 18 August 2009)
Role	Company Director
Correspondence Address	15 High View Road Lightwater Surrey GU18 5YE

Director Name	Patrick Godfrey Davies
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Art Dealer
Correspondence Address	2 Sunningdale Cottages Hawkley Liss Hampshire GU33 6LZ

Secretary Name	Simon Fraser Matthews
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Art Dealer
Correspondence Address	58 St Jamess Drive London SW17 7RT

Director Name	Ms Anne-Marie Bainbridge
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2000)
Role	Art Consultant
Correspondence Address	95 Lexham Gardens Flat 4 London W8 6JN

Secretary Name	Patrick Godfrey Davies
Nationality	British
Status	Resigned
Appointed	15 April 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2003)
Role	Art Dealer
Correspondence Address	2 Sunningdale Cottages Hawkley Liss Hampshire GU33 6LZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	The Air Gallery 32 Dover Street London W1S 4NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
24 April 2009	Application for striking-off (1 page)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Return made up to 15/04/08; full list of members (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from the air gallery 32 dover street london W15 4NE (1 page)
24 August 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
21 May 2007	Return made up to 15/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
6 September 2006	Director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 58 st jamess drive london SW17 7RT (1 page)
24 May 2006	Return made up to 15/04/06; full list of members (6 pages)
29 December 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
9 May 2005	Return made up to 15/04/05; full list of members (6 pages)
28 October 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
17 June 2004	Return made up to 15/04/04; full list of members (6 pages)
19 December 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
4 September 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Return made up to 15/04/03; full list of members (7 pages)
17 October 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
23 April 2002	Return made up to 15/04/02; full list of members (7 pages)
23 April 2002	New secretary appointed (2 pages)
28 September 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
24 April 2001	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2000	Director resigned (1 page)
23 August 2000	Full accounts made up to 30 April 2000 (8 pages)
25 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 October 1999	Full accounts made up to 30 April 1999 (9 pages)
25 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Full accounts made up to 30 April 1998 (8 pages)
27 April 1998	Return made up to 23/04/98; no change of members (4 pages)
10 November 1997	New director appointed (2 pages)
4 September 1997	Full accounts made up to 30 April 1997 (9 pages)
24 June 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
19 July 1996	Full accounts made up to 30 April 1996 (10 pages)
1 May 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 124-130 tabernacle street london EC2A 4SD (1 page)
24 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Ad 28/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1995	Accounting reference date notified as 30/04 (1 page)
25 April 1995	Incorporation (38 pages)

Davies & Tooth Ltd

Business Activity

Directors

Location

Accounts

Filing History

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