| Company Name | Davenham Allen (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03168047 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 1 month ago) |
| Dissolution Date | 25 April 2000 (24 years ago) |
| Previous Name | Rapidjoint 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 | 28 March 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years (closed 25 April 2000) |
| Role | Company Director |
| Correspondence Address | 59 Ormond Avenue Hampton Middlesex TW12 2RY |
| Director Name | Mr Andrew Robert Milne |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hansler Grove East Molesey Surrey KT8 9JN |
| Secretary Name | Mr Kevin Joseph Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 28 March 1996) |
| Role | Company Director |
| Correspondence Address | 12 Curtis Road Hounslow Middlesex TW4 5PT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 November 1997) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Connectas Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 September 1999) |
| Correspondence Address | 308 High Street Croydon CR0 1NG |
Location
| Registered Address | 11/13 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 1999 | Secretary resigned (1 page) |
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 27 May 1998 | Return made up to 05/03/98; no change of members
|
| 27 May 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: connectas house 29ABINGDON road london W8 6AH (1 page) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 2 June 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 10 September 1996 | Resolutions
|
| 10 September 1996 | Resolutions
|
| 10 May 1996 | New secretary appointed (2 pages) |
| 10 May 1996 | New director appointed (2 pages) |
| 7 May 1996 | Registered office changed on 07/05/96 from: UNI5 5 heath business centre heath road hounslow middlesex TW3 2NF (1 page) |
| 7 May 1996 | Accounting reference date notified as 31/08 (1 page) |
| 9 April 1996 | New secretary appointed (1 page) |
| 9 April 1996 | New director appointed (1 page) |
| 9 April 1996 | Director resigned (2 pages) |
| 9 April 1996 | Registered office changed on 09/04/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 9 April 1996 | Secretary resigned (2 pages) |
| 5 March 1996 | Incorporation (10 pages) |