Company NameBerkeley Simmons Davis Ltd
Company StatusDissolved
Company Number03472809
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 4 months ago)
Dissolution Date16 September 2009 (14 years, 6 months ago)
Previous NameLadymanor Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nigel Peter Davis
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2005(7 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 16 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Boundary Park
Weybridge
Surrey
KT13 9RR
Secretary NameMrs Juliet Mary Susan Bellis
NationalityBritish
StatusClosed
Appointed09 September 2005(7 years, 9 months after company formation)
Appointment Duration4 years (closed 16 September 2009)
RoleLlm Solicitor
Correspondence Address4 Grange Hill
London
SE25 6SX
Director NameMr Dominic Joseph Lavelle
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2007(9 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 16 September 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2 West Grove
London
SE10 8QT
Director NameMr Lewis John Davis
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(4 days after company formation)
Appointment Duration6 years, 7 months (resigned 23 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Montagu Square
London
W1H 2LB
Secretary NameMs Emma Sarah Davis
NationalityBritish
StatusResigned
Appointed02 December 1997(4 days after company formation)
Appointment Duration6 years, 7 months (resigned 23 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D Longford House
24 Wimpole Street
London
W1G 8GH
Director NameMs Emma Sarah Davis
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(4 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 23 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D Longford House
24 Wimpole Street
London
W1G 8GH
Director NameValaiporn Simmons
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(4 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressWoodland End
133 Woodland Way Winchmore Hill
London
N21 3PZ
Director NameAlexander David William Mill
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(3 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 21 July 2003)
RoleCommercial Property Agent
Correspondence Address26c Leinster Square
Bayswater
London
W2 4NQ
Director NameJeremy Simmons
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(3 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 23 July 2004)
RoleCommercial Property Agent
Correspondence AddressWoodland End
133 Woodland Way Winchmorehill
London
N21 3PZ
Director NameDavid Lewis Muslin
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(5 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 July 2004)
RoleCommercial Property Agent
Correspondence Address4 Hibiscus Close
Edgware
Middlesex
HA8 9GA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009Notice of move from Administration to Dissolution (25 pages)
14 May 2009Administrator's progress report to 13 April 2009 (45 pages)
21 April 2009Notice of extension of period of Administration (1 page)
18 November 2008Administrator's progress report to 13 October 2008 (40 pages)
30 July 2008Statement of administrator's proposal (145 pages)
14 July 2008Statement of affairs with form 2.14B (4 pages)
17 June 2008Notice of extension of time period of the administration (1 page)
28 April 2008Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
23 April 2008Appointment of an administrator (1 page)
10 January 2008Return made up to 14/11/07; full list of members (2 pages)
2 December 2007New director appointed (6 pages)
21 November 2007Particulars of mortgage/charge (16 pages)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 December 2006Auditor's resignation (1 page)
21 November 2006Return made up to 14/11/06; full list of members (2 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 May 2006Director's particulars changed (1 page)
28 November 2005Return made up to 14/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 September 2005Registered office changed on 19/09/05 from: hercules house 29-39 the broadway stanmore HA7 4DJ (1 page)
19 September 2005New secretary appointed (2 pages)
23 February 2005Return made up to 14/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/02/05
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
18 February 2005New director appointed (3 pages)
13 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 November 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 September 2003New director appointed (2 pages)
22 July 2003Director resigned (1 page)
12 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 April 2003Secretary's particulars changed;director's particulars changed (1 page)
5 December 2002Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 March 2002Particulars of mortgage/charge (3 pages)
1 February 2002Return made up to 28/11/01; full list of members (7 pages)
5 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 July 2001Director's particulars changed (1 page)
4 July 2001Secretary's particulars changed;director's particulars changed (1 page)
19 January 2001Director resigned (1 page)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
5 December 2000Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000Company name changed ladymanor LIMITED\certificate issued on 10/04/00 (2 pages)
7 December 1999Return made up to 28/11/99; full list of members (8 pages)
23 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 September 1999Registered office changed on 14/09/99 from: fifth floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
18 March 1999Memorandum and Articles of Association (13 pages)
11 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
11 February 1999Ad 10/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 December 1998Return made up to 28/11/98; full list of members (6 pages)
29 September 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
19 December 1997New director appointed (3 pages)
19 December 1997Secretary resigned (1 page)
19 December 1997New secretary appointed (2 pages)
19 December 1997Director resigned (1 page)
8 December 1997Registered office changed on 08/12/97 from: 120 east road london N1 6AA (1 page)
28 November 1997Incorporation (15 pages)