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THE DAVIS SERVICE GROUP LIMITED

Learn more about THE DAVIS SERVICE GROUP 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

THE DAVIS SERVICE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00237192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.15
dissolution date: 2015.06.16
last member list: 2014.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company THE DAVIS SERVICE GROUP LIMITED was a Private Limited Company, registration number 00237192, established in United Kingdom on the 15. February 1929. The company was dissolved. The company was in business for 87 years and 9 months. Previous names of this company were: BERENDSEN LIMITED, DAVIS CLEANWELL LIMITED, GODFREY DAVIS LIMITED. The company used to be located at 4 GROSVENOR PLACE, LONDON, SW1X 7DL. Business of the company THE DAVIS SERVICE GROUP LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.06.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2014.06.22. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.22
documents available: 1

List of company documents:

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Find out more information about THE DAVIS SERVICE GROUP LIMITED. Our website makes it possible to view other available documents related to THE DAVIS SERVICE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.03
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COMPANY DISSOLUTION 13/02/2015
Form type: RES13
Date: 2015.02.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014
Form type: CH01
Date: 2014.11.18
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06/08/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.06
Form type: LATEST SOC
Document description: 06/08/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/07/14
Form type: CAP-SS
Date: 2014.08.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.06
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REDUCE ISSUED CAPITAL 24/07/2014
Form type: RES06
Date: 2014.08.06
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 01/03/2014
Form type: CH01
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 13/03/2013
Form type: CH01
Date: 2013.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013
Form type: CH01
Date: 2013.03.13
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013
Form type: CH03
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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COMPANY NAME CHANGED BERENDSEN LIMITED, CERTIFICATE ISSUED ON 04/01/11
Form type: CERTNM
Date: 2011.01.04
Child documents:
Document type: ANNOTATION
Date: 2011.01.04
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.04
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COMPANY NAME CHANGED DAVIS CLEANWELL LIMITED, CERTIFICATE ISSUED ON 20/10/10
Form type: CERTNM
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES15
Document description: CHANGE OF NAME 19/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07

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Company directors and board members:

DAVID ANDREW LAWLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.04.29 - 2015.06.16
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
DAVID ANDREW LAWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.29 - 2015.06.16
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
KEVIN QUINN (dissolve)
Director, FINANCE DIRECTOR, 2005.12.01 - 2015.06.16
4 GROSVENOR PLACE , LONDON
SW1X 7DL
DAVID FRANK BATCHELOR (dissolve)
Secretary, 2003.05.20 - 2005.04.29
THE BEECHES PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
MALCOLM CHARLES HOSKIN (dissolve)
Secretary, 1991.06.22 - 2003.05.20
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
GEORGE MATHIESON BOYLE (dissolve)
Director, 1991.06.22 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
IAIN ROGER DYE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2005.11.30
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
MALCOLM CHARLES HOSKIN (dissolve)
Director, COMPANY SECRETARY, 1991.06.22 - 2003.05.20
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
JOHN CHARLES IVEY (dissolve)
Director, 2003.07.01 - 2005.04.29
1 HAST HILL BASTON MANOR ROAD , BROMLEY
BR2 7AH, KENT
JOHN CHARLES IVEY (dissolve)
Director, 1991.06.22 - 2000.07.01
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT

Companies near to THE DAVIS SERVICE GROUP ltd.

Information about the Private Limited Company THE DAVIS SERVICE GROUP 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: 2016.04.13. Reload the data