| Company Name | Davis Merchandising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853617 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Name | Mountfame Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Peter Samuel Davis |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 July 2006(4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 March 2010) |
| Role | Film Producer |
| Correspondence Address | 21332 Pacific Coast Hwy Malibu Los Angeles Ca 90265 Foreign |
| Director Name | Mr David John Christopher Marlow |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 March 2010) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 19 Hill Top Road Oxford Oxfordshire OX4 1PB |
| Secretary Name | BSP Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 99 Kenton Road Harrow Middlesex HA3 0AN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 99 Kenton Road Harrow Middlesex HA3 0AN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 22 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 22 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 17 September 2009 | Director's change of particulars / david marlow / 06/08/2009 (1 page) |
| 17 September 2009 | Director's Change of Particulars / david marlow / 06/08/2009 / HouseName/Number was: , now: 19; Street was: 72 staunton road, now: hill top road; Post Town was: headington oxford, now: oxford; Region was: , now: oxfordshire; Post Code was: OX3 7TP, now: OX4 1PB (1 page) |
| 17 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 5 December 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 19 November 2007 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
| 19 November 2007 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
| 28 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 25 August 2006 | New director appointed (4 pages) |
| 25 August 2006 | New director appointed (4 pages) |
| 17 August 2006 | New director appointed (3 pages) |
| 17 August 2006 | New director appointed (3 pages) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 July 2006 | Company name changed mountfame LIMITED\certificate issued on 25/07/06 (2 pages) |
| 25 July 2006 | Company name changed mountfame LIMITED\certificate issued on 25/07/06 (2 pages) |
| 27 June 2006 | Resolutions
|
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Resolutions
|
| 21 June 2006 | Incorporation (14 pages) |
| 21 June 2006 | Incorporation (14 pages) |