| Company Name | Davis Langdon Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137394 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1995(28 years, 4 months ago) |
| Dissolution Date | 30 September 1997 (26 years, 7 months ago) |
| Previous Name | RBCO 201 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Andrew Edwards |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 September 1997) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 70 Blaen Y Pant Crescent Newport Gwent NP9 5PX Wales |
| Director Name | Jeremy David Neilson Horner |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 September 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Vineyard Hill Road Wimbledon London SW19 7JJ |
| Secretary Name | Jeremy David Neilson Horner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 September 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Vineyard Hill Road Wimbledon London SW19 7JJ |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | Princes House 39 Kingsway London WC2B 6TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 30 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 1997 | Application for striking-off (1 page) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Resolutions
|
| 13 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 5 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: beaufort house,10TH floor 15 st. Botolph street london. EC2A 7EE. (2 pages) |
| 20 February 1996 | Accounting reference date notified as 30/04 (2 pages) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Ad 07/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 February 1996 | Secretary resigned (2 pages) |
| 20 February 1996 | Nc inc already adjusted 07/02/96 (2 pages) |
| 14 February 1996 | Company name changed rbco 201 LIMITED\certificate issued on 15/02/96 (2 pages) |
| 13 December 1995 | Incorporation (24 pages) |