| Company Name | Davis Marine Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06343668 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2007(16 years, 8 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Christopher Michael Giles |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(1 year, 2 months after company formation) |
| Appointment Duration | 6 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 The Barton Cobham Surrey KT11 2NJ |
| Director Name | Mrs Hazel Jane McIntyre |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(1 year, 2 months after company formation) |
| Appointment Duration | 6 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Cluny Gardens Edinburgh EH10 6BN Scotland |
| Secretary Name | Alastair George Hessett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(1 year, 2 months after company formation) |
| Appointment Duration | 6 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland |
| Director Name | Ben Davis |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Pooles Wharf Court Hotwells Bristol BS8 4PD |
| Director Name | Mr Nick Guy Grimmitt |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 9 Cherwell Road Penarth Vale Of Glamorgan CF64 3PE Wales |
| Secretary Name | David Giles Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Heol Y Dolau Pencoed Bridgend CF35 5LQ Wales |
Location
| Registered Address | Holland House 4 Bury Street London EC3A 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 November 2008 | Director appointed hazel jane mcintyre (3 pages) |
| 14 November 2008 | Secretary appointed alastair george hessett (2 pages) |
| 14 November 2008 | Appointment terminated director ben davis (1 page) |
| 14 November 2008 | Appointment terminated secretary david morgan (1 page) |
| 14 November 2008 | Appointment terminated director nicholas grimmitt (1 page) |
| 14 November 2008 | Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page) |
| 14 November 2008 | Director appointed christopher michael giles (4 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from first floor 1-2 stangatehouse stanwell road penarth vale of glamorgan CF64 2AA (1 page) |
| 13 November 2008 | Application for striking-off (1 page) |
| 29 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 13 February 2008 | Accounting reference date shortened from 31/08/08 to 30/09/07 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: victoria house, 1 station approach, penarth vale of glamorgan CF64 3EE (1 page) |