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DAVIS (MRD) LIMITED

Learn more about DAVIS (MRD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-5 GROSVENOR PLACE, LONDON, SW1X 7DG

DAVIS (MRD) LIMITED on the map

Company type: Private Limited Company
Company number: 00110418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.06.27
dissolution date: 1998.01.20
last member list: 1996.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.13
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1981.11.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 12/12/95
Form type: SRES01
Date: 1996.01.05
£2.95
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COMPANY NAME CHANGED, MILLER RAYNER DANCO LIMITED, CERTIFICATE ISSUED ON 15/12/95
Form type: CERTNM
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, 34 FRANCIS GROVE, LONDON, SW19 4DY
Form type: 287
Date: 1995.07.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/09/93
Form type: SRES03
Date: 1995.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/90 FROM:, 109, SHAW HEATH,, STOCKPORT,, CHESHIRE, SK2 6QR
Form type: 287
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
£ IC 5745/5251, 25/10/89, £ SR [email protected]=494
Form type: 169
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
£ IC 5251/5238, 25/10/89, £ SR [email protected]=13
Form type: 169
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/10/89
Form type: SRES01
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.08

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Company directors and board members:

ROBERT FOSTER (dissolve)
Secretary, DIRECTOR, 1994.04.01 - 1998.01.20
9 GANTON ROAD BLOXWICH , WALSALL
WS3 3XQ
GEORGE MATHIESON BOYLE (dissolve)
Director, 1992.04.13 - 1998.01.20
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
MALCOLM CHARLES HOSKIN (dissolve)
Director, GROUP SECRETARY, 1995.11.29 - 1998.01.20
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
JEROME JOHN COLLINS (dissolve)
Secretary, 1992.04.13 - 1992.07.31
FIR TREES WESTWARD LANE , WEST CHILTINGTON
RH20 2PA, WEST SUSSEX
DAVID CLIFFORD COTTERELL (dissolve)
Secretary, 1992.07.31 - 1994.03.31
2 BRITTLEWARE COTTAGES NORWOOD HILL ROAD , CHARLWOOD
RH6 0EB, SURREY
JEROME JOHN COLLINS (dissolve)
Director, 1992.04.13 - 1992.07.31
FIR TREES WESTWARD LANE , WEST CHILTINGTON
RH20 2PA, WEST SUSSEX
PETER JOHN FARLEY (dissolve)
Director, 1992.04.13 - 1991.08.29
TOP CLOSE FARM MACCLESFIELD FOREST , MACCLESFIELD
SK11 0ND, CHESHIRE
JOHN CHARLES IVEY (dissolve)
Director, 1992.04.13 - 1995.04.01
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
ROGER WELLARD (dissolve)
Director, 1992.04.13 - 1995.12.01
THE LOOP FELPHAM , BOGNOR REGIS
PO22 7ND, WEST SUSSEX

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Information about the Private Limited Company DAVIS (MRD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data