| Company Name | Davies & Newman Wake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03851661 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1999(24 years, 6 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
| Previous Name | Plaintrend Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Michael Robert Frank Newman |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(3 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boxford House 5 Eaton Park Cobham Surrey KT11 2JF |
| Secretary Name | Mr David John Quinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(3 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX |
| Director Name | Mr Neil Douglas Lamerton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 month after company formation) |
| Appointment Duration | 13 years, 9 months (closed 06 August 2013) |
| Role | Oil Broker |
| Country of Residence | England |
| Correspondence Address | 51 High Street Knaphill Woking Surrey GU21 2PX |
| Director Name | George Simon Smith |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(3 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 April 2004) |
| Role | Solicitor |
| Correspondence Address | The Clock House Beare Green Dorking Surrey RH5 4PU |
| Director Name | Stephen Jeffrey Lavallin |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 April 2004) |
| Role | Shipbroker |
| Correspondence Address | Flat 5 24 Lower Addison Gardens London W14 8BQ |
| Director Name | Torben Oestergaard Nielsen |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 April 2004(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 November 2007) |
| Role | Managing Director |
| Correspondence Address | Gl Strandvejen 171 5500 Middelfart Denmark |
| Director Name | Keld Rosenbaek Demant |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 April 2004(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 November 2007) |
| Role | Vice President |
| Correspondence Address | Hollaendervej 56 5500 Middelfart Denmark |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor 80 Victoria Street London SW1E 5JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60k at £1 | Kpi Bridge Oil London LTD 90.91% Ordinary |
|---|---|
| 6k at £1 | Kpi Bridge Oil London LTD 9.09% Ordinary C |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Registered office address changed from 3Rd Floor 36 Broadway London SW1H 0BH on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 3rd Floor 36 Broadway London SW1H 0BH on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 3Rd Floor 36 Broadway London SW1H 0BH on 5 December 2012 (1 page) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 3 February 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 23 July 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 2 October 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 30 June 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 30 June 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 16 sussex street london SW1W 4RW (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 16 sussex street london SW1W 4RW (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 16 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 28 June 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 28 June 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 16 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 63 catherine place london SW1E 6DY (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 63 catherine place london SW1E 6DY (1 page) |
| 15 July 2006 | Particulars of mortgage/charge (3 pages) |
| 15 July 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 21 June 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 30 July 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 30 July 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 11 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
| 11 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
| 29 July 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 29 July 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 25 March 2004 | Resolutions
|
| 25 March 2004 | Ad 17/03/04--------- £ si 6000@1=6000 £ ic 60000/66000 (2 pages) |
| 25 March 2004 | £ nc 60000/66000 17/03/04 (1 page) |
| 25 March 2004 | Ad 17/03/04--------- £ si 6000@1=6000 £ ic 60000/66000 (2 pages) |
| 25 March 2004 | £ nc 60000/66000 17/03/04 (1 page) |
| 25 March 2004 | Resolutions
|
| 10 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
| 10 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 9 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
| 9 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
| 28 September 2001 | Return made up to 01/10/01; full list of members
|
| 28 September 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 July 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 17 July 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: c/o bircham & co 1 dean farrar street london SW1H 0DY (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: c/o bircham & co 1 dean farrar street london SW1H 0DY (1 page) |
| 29 September 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 29 September 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 11 May 2000 | Ad 29/10/99--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 11 May 2000 | Ad 29/10/99--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | New director appointed (3 pages) |
| 10 November 1999 | New director appointed (3 pages) |
| 8 November 1999 | Resolutions
|
| 8 November 1999 | Resolutions
|
| 8 November 1999 | £ nc 1000/60000 29/10/99 (1 page) |
| 8 November 1999 | Conve recon 29/10/99 (1 page) |
| 8 November 1999 | £ nc 1000/60000 29/10/99 (1 page) |
| 8 November 1999 | Conve recon 29/10/99 (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Memorandum and Articles of Association (9 pages) |
| 27 October 1999 | Memorandum and Articles of Association (9 pages) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Company name changed plaintrend LIMITED\certificate issued on 25/10/99 (2 pages) |
| 22 October 1999 | Company name changed plaintrend LIMITED\certificate issued on 25/10/99 (2 pages) |
| 1 October 1999 | Incorporation (13 pages) |
| 1 October 1999 | Incorporation (13 pages) |