| Company Name | Davria Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103659 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1995(28 years, 7 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Bromley |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Heughmuir 3 Old Inn Road Findon Portlethen Aberdeen AB12 3RT Scotland |
| Director Name | Soemarie Bromley Schardijn |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Heughmuir Old Inn Road Findon Portlethen Aberdeen AB12 3RT Scotland |
| Secretary Name | Soemarie Bromley Schardijn |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Heughmuir Old Inn Road Findon Portlethen Aberdeen AB12 3RT Scotland |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 53 Lampton Road Hounslow Middlesex TW3 1JG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2003 | Application for striking-off (1 page) |
| 7 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 7 November 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 16 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 5 December 2001 | Return made up to 19/09/01; full list of members
|
| 19 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 24 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 14 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 14 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 10 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 17 November 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 22 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 27 January 1998 | Return made up to 19/09/97; no change of members
|
| 4 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 4 July 1997 | Resolutions
|
| 29 October 1996 | Return made up to 19/09/96; full list of members
|
| 19 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | Secretary resigned (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page) |
| 19 September 1995 | Incorporation (24 pages) |