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DAVIS (SBS) LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

DAVIS (SBS) LIMITED on the map

Company type: Private Limited Company
Company number: 00154499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.04.17
dissolution date: 2002.08.13
last member list: 2001.06.22
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: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.12
£2.95
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COMPANY NAME CHANGED, SPEEDPACK BUILDING SYSTEMS LIMIT, ED, CERTIFICATE ISSUED ON 28/11/01
Form type: CERTNM
Date: 2001.11.28
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/12/97
Form type: SRES03
Date: 1998.01.02
£2.95
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COMPANY NAME CHANGED, ELLIOTT-MEDWAY CONSTRUCTION LIMI, TED, CERTIFICATE ISSUED ON 31/07/97
Form type: CERTNM
Date: 1997.07.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/96
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, 34 FRANCIS GROVE, WIMBLEDON, LONDON, SW19 4DY
Form type: 287
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/89 FROM:, GLEBE WORKS GLEBE COURT, PETERBOROUGH, PE2 8EE
Form type: 287
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29

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Company directors and board members:

THOMAS ANDERSON (dissolve)
Secretary, 1991.06.22 - 2002.08.13
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
THOMAS ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2002.08.13
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
IAIN ROGER DYE (dissolve)
Director, COMPANY DIRECTOR, 2000.09.01 - 2002.08.13
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
PAUL EDMUND SMEETH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2002.08.13
THE OLD RECTORY BARHOLM , STAMFORD
PE9 4RA, LINCOLNSHIRE
HENRY MAURICE BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1996.05.01
1 KNOWLE ROAD , MAIDSTONE
ME14 2BA, KENT
GEORGE MATHIESON BOYLE (dissolve)
Director, 1991.06.22 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
GRAHAM DOUGLAS COX (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1996.05.01
37 EASTGATE DEEPING ST JAMES , PETERBOROUGH
PE6 8HH, CAMBRIDGESHIRE
ROBERT CHRISTOPHER DARWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1996.05.01
WOODVILLE BARN 50 NORTHFIELD LANE HIGHBURTON , HUDDERSFIELD
HD8 0QT, WEST YORKSHIRE
JOHN CHARLES IVEY (dissolve)
Director, 1991.06.22 - 1996.05.01
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT

Companies near to DAVIS (SBS) ltd.

Information about the Private Limited Company DAVIS (SBS) 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: 2016.04.06. Reload the data