Company NameDavis Specialist Risks Ltd
Company StatusDissolved
Company Number04963611
CategoryPrivate Limited Company
Incorporation Date13 November 2003 (14 years, 9 months ago)
Dissolution Date31 January 2012 (6 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Martin Keith Tyler
Date of BirthSeptember 1977 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(7 years, 3 months after company formation)
Appointment Duration11 months, 1 week (closed 31 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameJeremy Peter Small
NationalityBritish
StatusClosed
Appointed22 February 2011(7 years, 3 months after company formation)
Appointment Duration11 months, 1 week (closed 31 January 2012)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameLeigh Gordon Davis Smart
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RoleChief Executive
Correspondence AddressCables Barn
Station Road
Dullingham
Cambridgeshire
CB8 9UP
Secretary NameRobert William Proctor
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 12
103 Harley Street
London
W1G 6AJ
Director NamePeter Frederick Bridges
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 2007)
RoleInsurance Broker
Correspondence Address91 Newstead Avenue
Orpington
Kent
BR6 9RW
Director NameHenrietta Louise Davis Flynn
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 2007)
RoleDirector Of Companies
Correspondence AddressNorthside
75 High Street
Linton
Cambridgeshire
CB1 6HS
Director NameKevin Jonathan Hancock
Date of BirthApril 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 2007)
RoleInsurance Broker
Correspondence Address20 Hillside Meadow
Fordham
Ely
Cambridgeshire
CB7 5PJ
Director NameMr Bryn Jones
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 2007)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address19 Ambleside Way
Egham
Surrey
TW20 8JN
Director NameIan Stuart Richardson
Date of BirthAugust 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(1 week, 1 day after company formation)
Appointment Duration7 years, 8 months (resigned 08 August 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameSean James Field
Date of BirthJanuary 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2006(2 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 May 2007)
RoleInsurance Broker
Correspondence Address2 Sandpiper Road
Stowmarket
Suffolk
IP14 5FH
Secretary NameMrs Lisa Michelle McDonell
NationalityBritish
StatusResigned
Appointed17 October 2008(4 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 February 2011)
RoleSolicitor
Correspondence Address50 Valley Drive
Ilkley
West Yorkshire
LS29 8PA
Director NameMr Stuart Charles Reid
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(5 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(5 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
5 October 2011Application to strike the company off the register (3 pages)
19 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 1,000
(3 pages)
11 August 2011Termination of appointment of Ian Richardson as a director (1 page)
27 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 April 2011Termination of appointment of Ian Story as a director (1 page)
9 March 2011Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011Appointment of Jeremy Peter Small as a secretary (4 pages)
4 March 2011Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011Termination of appointment of Stuart Reid as a director (1 page)
14 October 2010Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Ian Stuart Richardson on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
14 October 2010Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Ian Stuart Richardson on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 October 2009Accounts made up to 31 December 2008 (16 pages)
8 October 2009Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
8 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
8 October 2009Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
12 January 2009Appointment terminated director leigh smart (1 page)
6 January 2009Registered office changed on 06/01/2009 from 14 kings court newmarket suffolk CB8 7SG (1 page)
19 December 2008Director appointed ian grham story (8 pages)
19 December 2008Director appointed stuart charles reid (5 pages)
6 November 2008Secretary appointed mrs lisa michelle mcdonell (1 page)
6 November 2008Appointment terminated secretary robert proctor (1 page)
30 September 2008Return made up to 16/09/08; full list of members (3 pages)
21 July 2008Accounts made up to 31 December 2007 (16 pages)
1 November 2007Return made up to 16/09/07; full list of members (2 pages)
18 October 2007Auditor's resignation (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Director resigned (1 page)
25 April 2007Accounts made up to 31 December 2006 (20 pages)
17 October 2006New director appointed (1 page)
9 October 2006Return made up to 16/09/06; full list of members (3 pages)
16 March 2006Accounts made up to 31 December 2005 (19 pages)
16 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2005Director's particulars changed (1 page)
22 September 2005Return made up to 16/09/05; full list of members (3 pages)
22 September 2005Director's particulars changed (1 page)
18 July 2005Auditor's resignation (1 page)
24 May 2005Accounts made up to 31 December 2004 (15 pages)
29 April 2005Director's particulars changed (1 page)
9 November 2004Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 February 2004Director's particulars changed (1 page)
17 December 2003Ad 11/12/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
10 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
4 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
13 November 2003Incorporation (25 pages)