Daval Research Limited

Company Name	Daval Research Limited
Company Status	Dissolved
Company Number	05452873
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Dissolution Date	23 October 2018 (5 years, 6 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	Brian Quick
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(1 week, 3 days after company formation)
Appointment Duration	13 years, 5 months (closed 23 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rf Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr David Shotton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(1 week, 3 days after company formation)
Appointment Duration	13 years, 5 months (closed 23 October 2018)
Role	Business Consultant
Country of Residence	England
Correspondence Address	3rf Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Graham Ralph
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 week, 3 days after company formation)
Appointment Duration	12 years, 1 month (resigned 05 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4a Gildredge Road Eastbourne East Sussex BN21 4RL

Secretary Name	Mr Paul Cater
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 week, 3 days after company formation)
Appointment Duration	12 years, 2 months (resigned 27 July 2017)
Role	Company Director
Correspondence Address	4a Gildredge Road Eastbourne East Sussex BN21 4RL

Director Name	Gd Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	Sixth Floor 90 Fetter Lane London EC4A 1PT

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Contact

Website	davalinternational.com

Location

Registered Address	3rf Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

1 at £1	Daval International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

9 August 2017	Termination of appointment of Graham Ralph as a director on 5 July 2017 (1 page)
27 July 2017	Termination of appointment of Paul Cater as a secretary on 27 July 2017 (1 page)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
3 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
13 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
28 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Graham Ralph on 16 May 2010 (2 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Secretary's details changed for Mr Paul Cater on 16 May 2010 (1 page)
3 June 2010	Director's details changed for Brian Quick on 16 May 2010 (2 pages)
3 June 2010	Director's details changed for David Shotton on 16 May 2010 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 June 2009	Return made up to 16/05/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
20 May 2008	Return made up to 16/05/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
21 May 2007	Return made up to 16/05/07; full list of members (2 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
13 February 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 16/05/06; full list of members (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Registered office changed on 08/06/05 from: sixth floor 90 fetter lane london EC4A 1PT (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
16 May 2005	Incorporation (16 pages)

Daval Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London