| Company Name | Davis Of Sevenoaks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789226 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
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 Neil John Davis |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 27 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NW |
| Director Name | Mr Paul James Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Robinwood Drive Seal Sevenoaks Kent TN15 0TA |
| Secretary Name | Mr Neil John Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 27 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | haywardsmotorgroup.com |
|---|
Location
| Registered Address | 70 High Street Chislehurst Kent BR7 5AQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Neil John Davis 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul James Davis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2021 | Application to strike the company off the register (2 pages) |
| 16 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 24 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 17 February 2015 | Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 17 February 2015 (1 page) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 18 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 29 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 22 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 28 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 21 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 19 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 9 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 13 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 30 July 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 30 July 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 14 June 1999 | Incorporation (16 pages) |
| 14 June 1999 | Incorporation (16 pages) |