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Home > England & Wales Companies > THE DAVIS SERVICE GROUP LIMITED
Company Information for

THE DAVIS SERVICE GROUP LIMITED

LONDON, SW1X,
Company Registration Number
00237192
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About The Davis Service Group Ltd
THE DAVIS SERVICE GROUP LIMITED was founded on 1929-02-15 and had its registered office in London. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
THE DAVIS SERVICE GROUP LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
BERENDSEN LIMITED04/01/2011
DAVIS CLEANWELL LIMITED20/10/2010
Filing Information
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
Primary Source:Companies House
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Company Officers of THE DAVIS SERVICE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW LAWLER
Company Secretary 2005-04-29
DAVID ANDREW LAWLER
Director 2005-04-29
KEVIN QUINN
Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ROGER DYE
Director 2000-09-01 2005-11-30
DAVID FRANK BATCHELOR
Company Secretary 2003-05-20 2005-04-29
JOHN CHARLES IVEY
Director 2003-07-01 2005-04-29
MALCOLM CHARLES HOSKIN
Company Secretary 1991-06-22 2003-05-20
MALCOLM CHARLES HOSKIN
Director 1991-06-22 2003-05-20
GEORGE MATHIESON BOYLE
Director 1991-06-22 2000-09-01
JOHN CHARLES IVEY
Director 1991-06-22 2000-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW LAWLER FALCON (ST.ALBANS) LIMITED Company Secretary 2013-04-10 CURRENT 1960-07-14 Active - Proposal to Strike off
DAVID ANDREW LAWLER WEST KENT LAUNDRY LIMITED Company Secretary 2005-04-29 CURRENT 1928-05-25 Dissolved 2017-05-30
DAVID ANDREW LAWLER DAVIS (JH) LIMITED Company Secretary 2005-04-29 CURRENT 1938-08-19 Dissolved 2017-07-18
DAVID ANDREW LAWLER WEST KENT LAUNDRY LIMITED Director 2005-08-24 CURRENT 1928-05-25 Dissolved 2017-05-30
DAVID ANDREW LAWLER DAVIS (JH) LIMITED Director 2005-02-10 CURRENT 1938-08-19 Dissolved 2017-07-18
KEVIN QUINN BENCHMARK HOLDINGS PLC Director 2016-11-25 CURRENT 2000-11-28 Active
KEVIN QUINN IH DECONTAMINATION SERVICES (CARDIFF) LIMITED Director 2007-06-12 CURRENT 1998-03-13 Dissolved 2017-05-30
KEVIN QUINN BDF LIMITED Director 2007-06-12 CURRENT 1987-11-24 Dissolved 2017-05-30
KEVIN QUINN BDF HEALTHCARE LTD. Director 2007-06-12 CURRENT 2001-09-10 Dissolved 2017-10-31
KEVIN QUINN M FURNISHING (IRELAND) LIMITED Director 2007-02-05 CURRENT 1995-12-29 Dissolved 2017-05-30
KEVIN QUINN ACORN SERVICES (NORTH WEST) LIMITED Director 2006-12-06 CURRENT 1983-12-14 Dissolved 2017-01-17
KEVIN QUINN DUNFERMLINE AND WEST FIFE LAUNDRY, LIMITED Director 2006-09-30 CURRENT 1911-08-14 Active - Proposal to Strike off
KEVIN QUINN NEW WAVE LAUNDRIES LIMITED Director 2006-09-30 CURRENT 1993-04-16 Dissolved 2017-09-12
KEVIN QUINN LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE) Director 2006-01-13 CURRENT 1912-03-11 Dissolved 2017-05-30
KEVIN QUINN COMBINED LINEN SERVICE LIMITED Director 2006-01-13 CURRENT 1899-05-31 Dissolved 2017-05-30
KEVIN QUINN WEST KENT LAUNDRY LIMITED Director 2005-12-01 CURRENT 1928-05-25 Dissolved 2017-05-30
KEVIN QUINN DAVIS (JH) LIMITED Director 2005-12-01 CURRENT 1938-08-19 Dissolved 2017-07-18
KEVIN QUINN SUNLIGHT SERVICE GROUP (SHOP INVESTMENTS) LIMITED Director 2005-11-30 CURRENT 1927-03-28 Dissolved 2017-01-17
KEVIN QUINN HALL & LETTS LIMITED Director 2005-11-30 CURRENT 1986-11-04 Dissolved 2017-01-17
KEVIN QUINN SUNLIGHT (NEW ERA LINEN) LIMITED Director 2005-11-30 CURRENT 1921-10-07 Dissolved 2017-05-30
KEVIN QUINN EAMONT VALE LAUNDRY AND CLEANERS LIMITED Director 2005-11-30 CURRENT 1927-09-08 Dissolved 2017-05-30
KEVIN QUINN SOCIETY LINEN LIMITED Director 2005-11-30 CURRENT 2003-01-27 Dissolved 2017-07-18
KEVIN QUINN CHARNWOOD LAUNDRY LIMITED Director 2005-11-30 CURRENT 1995-01-06 Dissolved 2017-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-20RES13COMPANY DISSOLUTION 13/02/2015
2015-02-20DS01APPLICATION FOR STRIKING-OFF
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06SH1906/08/14 STATEMENT OF CAPITAL GBP 1
2014-08-06CAP-SSSOLVENCY STATEMENT DATED 24/07/14
2014-08-06SH20STATEMENT BY DIRECTORS
2014-08-06RES06REDUCE ISSUED CAPITAL 24/07/2014
2014-07-04AR0122/06/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 01/03/2014
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05AR0122/06/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 13/03/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013
2013-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13AR0122/06/12 FULL LIST
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01AR0122/06/11 FULL LIST
2011-01-04RES15CHANGE OF NAME 04/01/2011
2011-01-04CERTNMCOMPANY NAME CHANGED BERENDSEN LIMITED CERTIFICATE ISSUED ON 04/01/11
2011-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-20RES15CHANGE OF NAME 19/10/2010
2010-10-20CERTNMCOMPANY NAME CHANGED DAVIS CLEANWELL LIMITED CERTIFICATE ISSUED ON 20/10/10
2010-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-02AR0122/06/10 FULL LIST
2009-07-06363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288bDIRECTOR RESIGNED
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-17288bDIRECTOR RESIGNED
2005-05-11288bSECRETARY RESIGNED
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2004-06-25363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-26288cDIRECTOR'S PARTICULARS CHANGED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-08363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED
2003-02-14AUDAUDITOR'S RESIGNATION
2002-11-27288cDIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-10363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-07288bDIRECTOR RESIGNED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-07-19363(288)DIRECTOR RESIGNED
2000-07-19363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03288cDIRECTOR'S PARTICULARS CHANGED
2000-01-14288cDIRECTOR'S PARTICULARS CHANGED
1999-07-21363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE DAVIS SERVICE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DAVIS SERVICE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF SET OFF 1981-10-08 Satisfied LLOYDS BANK LTD
Intangible Assets
Patents
We have not found any records of THE DAVIS SERVICE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DAVIS SERVICE GROUP LIMITED
Trademarks
We have not found any records of THE DAVIS SERVICE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DAVIS SERVICE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE DAVIS SERVICE GROUP LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE DAVIS SERVICE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DAVIS SERVICE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DAVIS SERVICE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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