| Company Name | Davenport Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501018 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 October 1998) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
| Secretary Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | George John Joseph Patrick O Connor |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 May 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 2001) |
| Role | Adviser |
| Correspondence Address | Valentine Cottage Ballinvella Lismore Waterford |
| Secretary Name | George John Joseph Patrick O Connor |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 20 May 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 2001) |
| Role | Adviser |
| Correspondence Address | Valentine Cottage Ballinvella Lismore Waterford |
| Director Name | Marion Leslie Selwood |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 February 2001) |
| Role | Equestrienne |
| Correspondence Address | Valentine Cottage Ballinvella Lismore Waterford Ireland |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Euro-Amex Exchange Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(1 day after company formation) |
| Appointment Duration | 1 month (resigned 02 March 1998) |
| Correspondence Address | PO Box 6-5879 El Dorado Panama City 6a Panama |
| Secretary Name | Saturn Investment Group Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(1 day after company formation) |
| Appointment Duration | 1 month (resigned 02 March 1998) |
| Correspondence Address | PO Box 6 5879 El Dorado Panama Republic Of Panama |
Location
| Registered Address | Unit B Cil Trading Estate Fonthill Road London N4 3HN |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 19 September 2001 | Secretary resigned;director resigned (1 page) |
| 19 June 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 16 April 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 16 April 2000 | Resolutions
|
| 8 July 1999 | Resolutions
|
| 8 July 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 20 May 1999 | Return made up to 28/01/99; full list of members (5 pages) |
| 19 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 24 September 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1998 | Secretary resigned (1 page) |
| 13 March 1998 | New secretary appointed (2 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 21 kipling road bletchley milton keynes buckinghamshire MK3 5AT (1 page) |
| 28 January 1998 | Incorporation (16 pages) |