Dissolved
Dissolved 2015-06-16
Company Information for THE DAVIS SERVICE GROUP LIMITED
LONDON, SW1X,
|
Company Registration Number
00237192
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||||
---|---|---|---|---|
THE DAVIS SERVICE GROUP LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 00237192 | |
---|---|---|
Date formed | 1929-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-11 08:23:11 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW LAWLER |
||
DAVID ANDREW LAWLER |
||
KEVIN QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ROGER DYE |
Director | ||
DAVID FRANK BATCHELOR |
Company Secretary | ||
JOHN CHARLES IVEY |
Director | ||
MALCOLM CHARLES HOSKIN |
Company Secretary | ||
MALCOLM CHARLES HOSKIN |
Director | ||
GEORGE MATHIESON BOYLE |
Director | ||
JOHN CHARLES IVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON (ST.ALBANS) LIMITED | Company Secretary | 2013-04-10 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
WEST KENT LAUNDRY LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1928-05-25 | Dissolved 2017-05-30 | |
DAVIS (JH) LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1938-08-19 | Dissolved 2017-07-18 | |
WEST KENT LAUNDRY LIMITED | Director | 2005-08-24 | CURRENT | 1928-05-25 | Dissolved 2017-05-30 | |
DAVIS (JH) LIMITED | Director | 2005-02-10 | CURRENT | 1938-08-19 | Dissolved 2017-07-18 | |
BENCHMARK HOLDINGS PLC | Director | 2016-11-25 | CURRENT | 2000-11-28 | Active | |
IH DECONTAMINATION SERVICES (CARDIFF) LIMITED | Director | 2007-06-12 | CURRENT | 1998-03-13 | Dissolved 2017-05-30 | |
BDF LIMITED | Director | 2007-06-12 | CURRENT | 1987-11-24 | Dissolved 2017-05-30 | |
BDF HEALTHCARE LTD. | Director | 2007-06-12 | CURRENT | 2001-09-10 | Dissolved 2017-10-31 | |
M FURNISHING (IRELAND) LIMITED | Director | 2007-02-05 | CURRENT | 1995-12-29 | Dissolved 2017-05-30 | |
ACORN SERVICES (NORTH WEST) LIMITED | Director | 2006-12-06 | CURRENT | 1983-12-14 | Dissolved 2017-01-17 | |
DUNFERMLINE AND WEST FIFE LAUNDRY, LIMITED | Director | 2006-09-30 | CURRENT | 1911-08-14 | Active - Proposal to Strike off | |
NEW WAVE LAUNDRIES LIMITED | Director | 2006-09-30 | CURRENT | 1993-04-16 | Dissolved 2017-09-12 | |
LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE) | Director | 2006-01-13 | CURRENT | 1912-03-11 | Dissolved 2017-05-30 | |
COMBINED LINEN SERVICE LIMITED | Director | 2006-01-13 | CURRENT | 1899-05-31 | Dissolved 2017-05-30 | |
WEST KENT LAUNDRY LIMITED | Director | 2005-12-01 | CURRENT | 1928-05-25 | Dissolved 2017-05-30 | |
DAVIS (JH) LIMITED | Director | 2005-12-01 | CURRENT | 1938-08-19 | Dissolved 2017-07-18 | |
SUNLIGHT SERVICE GROUP (SHOP INVESTMENTS) LIMITED | Director | 2005-11-30 | CURRENT | 1927-03-28 | Dissolved 2017-01-17 | |
HALL & LETTS LIMITED | Director | 2005-11-30 | CURRENT | 1986-11-04 | Dissolved 2017-01-17 | |
SUNLIGHT (NEW ERA LINEN) LIMITED | Director | 2005-11-30 | CURRENT | 1921-10-07 | Dissolved 2017-05-30 | |
EAMONT VALE LAUNDRY AND CLEANERS LIMITED | Director | 2005-11-30 | CURRENT | 1927-09-08 | Dissolved 2017-05-30 | |
SOCIETY LINEN LIMITED | Director | 2005-11-30 | CURRENT | 2003-01-27 | Dissolved 2017-07-18 | |
CHARNWOOD LAUNDRY LIMITED | Director | 2005-11-30 | CURRENT | 1995-01-06 | Dissolved 2017-09-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | COMPANY DISSOLUTION 13/02/2015 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 06/08/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/07/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 24/07/2014 | |
AR01 | 22/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 01/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 13/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 04/01/2011 | |
CERTNM | COMPANY NAME CHANGED BERENDSEN LIMITED CERTIFICATE ISSUED ON 04/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 19/10/2010 | |
CERTNM | COMPANY NAME CHANGED DAVIS CLEANWELL LIMITED CERTIFICATE ISSUED ON 20/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/06/10 FULL LIST | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF SET OFF | Satisfied | LLOYDS BANK LTD |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE DAVIS SERVICE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |