| Company Name | Davenham Allen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03090780 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1995(28 years, 8 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
| Previous Name | Baikett Limited |
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 | Leif Bundgaard |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 March 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 59 Ormond Avenue Hampton Middlesex TW12 2RY |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 July 2000) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Director Name | Martin William Gordon Palmer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Montroy Close Henleaze Bristol BS9 4RS |
| Secretary Name | Carsten Myrthue Iversen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 August 1998(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 19 Speed House Barbican London EC2Y 8AT |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11/13 Hyde Park Corner Station Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 26 August 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 24 May 1998 | Full accounts made up to 31 August 1996 (11 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 18 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 28 February 1997 | Return made up to 08/08/96; full list of members (5 pages) |
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 1996 | Company name changed baikett LIMITED\certificate issued on 31/05/96 (3 pages) |
| 29 May 1996 | Resolutions
|
| 2 May 1996 | New director appointed (2 pages) |
| 21 April 1996 | New secretary appointed (2 pages) |
| 27 March 1996 | Secretary resigned (1 page) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | Registered office changed on 27/03/96 from: 21 st thomas street bristol avon BS1 6JS (1 page) |
| 30 January 1996 | Ad 30/11/95--------- £ si 8333@1=8333 £ ic 1/8334 (2 pages) |
| 14 December 1995 | Nc inc already adjusted 30/11/95 (1 page) |
| 6 December 1995 | Resolutions
|
| 15 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 8 August 1995 | Incorporation (36 pages) |