Company NameDavis & Co Consultants Ltd
Company StatusDissolved
Company Number07939945
CategoryPrivate Limited Company
Incorporation Date7 February 2012(12 years, 1 month ago)
Dissolution Date6 August 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Jonathan Davis
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
Director NameMiss Terese Thagaard
Date of BirthDecember 1983 (Born 40 years ago)
NationalitySwedish
StatusClosed
Appointed07 February 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

1 at £1Mark Jonathan Davis
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 August 2014Final Gazette dissolved following liquidation (1 page)
6 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2014Final Gazette dissolved following liquidation (1 page)
6 May 2014Return of final meeting in a members' voluntary winding up (10 pages)
6 May 2014Return of final meeting in a members' voluntary winding up (10 pages)
4 October 2013Declaration of solvency (3 pages)
4 October 2013Declaration of solvency (3 pages)
4 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 October 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
4 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 October 2013Appointment of a voluntary liquidator (1 page)
4 October 2013Appointment of a voluntary liquidator (1 page)
4 October 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
26 September 2013Registered office address changed from Buckingham House 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom on 26 September 2013 (2 pages)
26 September 2013Registered office address changed from Buckingham House 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom on 26 September 2013 (2 pages)
26 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
Statement of capital on 2013-02-26
  • GBP 1
(3 pages)
26 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
Statement of capital on 2013-02-26
  • GBP 1
(3 pages)
26 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
Statement of capital on 2013-02-26
  • GBP 1
(3 pages)
13 February 2013Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
13 February 2013Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)