Davesco Limited

Company Name	Davesco Limited
Directors	John Lindsay Pearce Whiter and David John Coldman
Company Status	Dissolved
Company Number	03161975
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)
Previous Name	Inlaw One Hundred And Six Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(6 months, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meades Lake Street Mark Cross East Sussex TN6 3NT

Secretary Name	Graeme Robert George Stiff
Nationality	British
Status	Current
Appointed	02 September 1996(6 months, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Director Name	David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(9 months, 2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Reinsurance Executive
Country of Residence	United Kingdom
Correspondence Address	Polebrook Hever Edenbridge Kent TN8 7NJ

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Mr Antony John Hitchen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 1999)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	53 Drax Avenue London SW20 0EZ

Director Name	Mr Stephen Howard Patrick May
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 1999)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wayside 90 Welcomes Road Kenley Surrey CR8 5HE

Secretary Name	Stephen Howard Patrick May
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 02 September 1996)
Role	Reinsurance Broker
Correspondence Address	Court Cottage 9 Court Avenue Old Coulsdon Surrey CR5 1HG

Director Name	Mr Grahame David Chilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 23 May 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Mynthurst Farm Smallhills Road Norwood Hill Horley Surrey RH6 0HR

Director Name	Matthew Charles Harding
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 October 1996)
Role	Insurance Executive
Correspondence Address	Witton House Underhill Lane Ditchling West Sussex BN6 8XE

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2005	Dissolved (1 page)
18 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2005	Liquidators statement of receipts and payments (5 pages)
14 January 2005	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Director's particulars changed (1 page)
22 July 2004	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Registered office changed on 10/07/03 from: 55 bishopsgate london EC2N 3BD (1 page)
4 July 2003	Appointment of a voluntary liquidator (1 page)
4 July 2003	Declaration of solvency (3 pages)
4 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 June 2003	Director resigned (1 page)
12 March 2003	Auditor's resignation (3 pages)
6 March 2003	Return made up to 20/02/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
7 March 2002	Return made up to 20/02/02; full list of members (7 pages)
8 January 2002	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
20 March 2001	Return made up to 20/02/01; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (15 pages)
22 March 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (8 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (16 pages)
13 March 1999	Return made up to 20/02/99; full list of members (12 pages)
5 November 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (16 pages)
2 April 1998	Return made up to 20/02/98; full list of members (8 pages)
14 August 1997	Full accounts made up to 31 December 1996 (14 pages)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Return made up to 20/02/97; full list of members (8 pages)
5 March 1997	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
8 October 1996	New director appointed (3 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New director appointed (3 pages)
8 October 1996	New director appointed (3 pages)
11 September 1996	Registered office changed on 11/09/96 from: knollys house 11 byward street london EC3R 5EN (1 page)
11 September 1996	Nc inc already adjusted 02/09/96 (1 page)
11 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 September 1996	Secretary resigned (1 page)
25 June 1996	Â£ nc 100/200 13/06/96 (1 page)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 June 1996	Ad 13/06/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 May 1996	Company name changed inlaw one hundred and six limite d\certificate issued on 14/05/96 (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed;new director appointed (2 pages)
20 February 1996	Incorporation (28 pages)

Davesco Limited

Business Activity

Directors

Location

Accounts

Filing History

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