Company NameDavison Investments Limited
Company StatusDissolved
Company Number06460358
CategoryPrivate Limited Company
Incorporation Date27 December 2007(16 years, 3 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Herbert Davison
Date of BirthJuly 1946 (Born 77 years ago)
NationalitySouth African
StatusClosed
Appointed27 December 2007(same day as company formation)
RoleFinancial Director
Correspondence Address6 Suzanne Road
Constantia
Western Cape 7806
South Africa
Director NameNorma Mary Davison
Date of BirthOctober 1953 (Born 70 years ago)
NationalitySouth African
StatusClosed
Appointed27 December 2007(same day as company formation)
RoleHome Executive
Correspondence Address6 Suzanne Road
Constantia 7806
Constantia
Western Cape 7806
South Africa
Secretary NameAnthony Herbert Davison
NationalitySouth African
StatusClosed
Appointed27 December 2007(same day as company formation)
RoleFinancial Director
Correspondence Address6 Suzanne Road
Constantia
Western Cape 7806
South Africa
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 December 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Rechtman & Co, 39 Hill Road
Pinner
Middlesex
HA5 1LB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
24 December 2008Return made up to 24/12/08; full list of members (4 pages)
24 December 2008Return made up to 24/12/08; full list of members (4 pages)
5 June 2008Ad 28/05/08\gbp si 6875@1=6875\gbp ic 3125/10000\ (3 pages)
5 June 2008Ad 28/05/08 gbp si 6875@1=6875 gbp ic 3125/10000 (3 pages)
27 February 2008Curr ext from 31/12/2008 to 28/02/2009 (1 page)
27 February 2008Curr ext from 31/12/2008 to 28/02/2009 (1 page)
27 February 2008Ad 27/12/07 gbp si 3124@1=3124 gbp ic 1/3125 (2 pages)
27 February 2008Ad 27/12/07\gbp si 3124@1=3124\gbp ic 1/3125\ (2 pages)
4 February 2008New secretary appointed;new director appointed (3 pages)
4 February 2008New director appointed (2 pages)
4 February 2008Secretary resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Secretary resigned (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008New secretary appointed;new director appointed (3 pages)
4 February 2008Director resigned (1 page)
27 December 2007Incorporation (16 pages)
27 December 2007Incorporation (16 pages)