| Company Name | Darvis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141358 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David John Phillips |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Chartered Builder |
| Country of Residence | England |
| Correspondence Address | 54 Gravel Hill Croydon Surrey CR0 5BD |
| Secretary Name | Richard Mark Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 March 2007) |
| Role | Solicitor |
| Correspondence Address | 310 Harbour Yard Chelsea Harbour London SW10 0XD |
| Director Name | Christopher Malcolm Fentiman |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 45 Mornington Crescent Hadleigh Benfleet Essex SS7 2HW |
| Secretary Name | David John Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Chartered Builder |
| Correspondence Address | 37 Crofters Mead Courtswood Lane Forest Dale Croydon Surrey CR0 9HS |
| Director Name | Mr David Mudie |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 2003) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Kingswood Chase Leigh On Sea Essex SS9 3BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mark Taylor And Co 310 Harbour Yard Chelsea Harbour London SW10 0XD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2006 | Application for striking-off (1 page) |
| 9 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 6 October 2005 | Return made up to 22/07/05; full list of members
|
| 8 September 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 28 July 2004 | Return made up to 22/07/04; full list of members
|
| 28 July 2004 | Ad 20/11/03--------- £ si 105@1=105 £ ic 100/205 (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 5 the parade brighton road burgh heath surrey KT20 6AT (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 30 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 5 December 2002 | Return made up to 10/12/02; full list of members
|
| 25 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 30 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 30 December 1999 | Return made up to 27/12/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 January 1999 | Return made up to 27/12/98; full list of members
|
| 21 December 1998 | Auditor's resignation (1 page) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 8 December 1997 | Particulars of mortgage/charge (3 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 February 1997 | Director's particulars changed (1 page) |
| 12 February 1997 | Return made up to 27/12/96; full list of members (4 pages) |
| 12 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 1996 | Ad 11/01/96--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 9 February 1996 | Ad 11/01/96--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 30 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 30 January 1996 | Registered office changed on 30/01/96 from: nonsuch house london road north cheam surrey SM3 9AA (1 page) |
| 27 December 1995 | Incorporation (38 pages) |