| Company Name | Davenport Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279264 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rosemari Gizzarelli |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 November 1996(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 September 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 8a Turnham Green Terrace Chiswick London W4 1QP |
| Secretary Name | Catherine Anne Weissel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 48a St Peters Street Islington London N1 8JT |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 8a Turnham Green Terrace Chiswick London W4 1QP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2000 | Return made up to 15/11/99; full list of members (6 pages) |
| 8 August 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 19 November 1998 | Return made up to 15/11/98; no change of members
|
| 27 April 1998 | Registered office changed on 27/04/98 from: flat 6 159 walm lane london NW2 3AY (1 page) |
| 29 December 1997 | Full accounts made up to 30 November 1997 (6 pages) |
| 19 December 1997 | Return made up to 15/11/97; full list of members
|
| 8 August 1997 | Registered office changed on 08/08/97 from: flat b 203 willesden lane brondesbury park london NW6 7YR (1 page) |
| 2 January 1997 | New director appointed (2 pages) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 96 kensington high street kensington london W8 4SG (1 page) |
| 15 November 1996 | Incorporation (10 pages) |