| Company Name | Rob Davie Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03797232 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1999(24 years, 10 months ago) |
| Dissolution Date | 7 October 2008 (15 years, 6 months ago) |
| Previous Name | Caskwade Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| 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 | Mr Robert William Davie |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 October 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 07 October 2008) |
| Role | Design Consultant |
| Correspondence Address | Maple House 67 Chelmsford Road London E18 2PR |
| Secretary Name | Mr Timothy Buckland Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 07 October 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Winton Lodge 37 Nicholas Way Northwood Middlesex HA6 2TR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 70 St George's Square London SW1V 3RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,521 |
| Cash | £542 |
| Current Liabilities | £2,138 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2008 | Application for striking-off (1 page) |
| 19 March 2008 | Return made up to 22/06/07; no change of members
|
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 September 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 23 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 22 October 1999 | Ad 20/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 1999 | Company name changed caskwade LIMITED\certificate issued on 18/10/99 (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 22 June 1999 | Incorporation (14 pages) |