DAVIES & MILLETT LIMITED

Overview

Company Name	DAVIES & MILLETT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02080038
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1986
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DAVIES & MILLETT LIMITED?

(7499) /

Where is DAVIES & MILLETT LIMITED located?

Registered Office Address	20 Grosvenor Hill London W1K 3HQ
Undeliverable Registered Office Address	No

What were the previous names of DAVIES & MILLETT LIMITED?

Previous Company Names
Company Name	From	Until
FPDSAVILLS LIMITED	Nov 13, 1997	Nov 13, 1997
DAVIES & MILLETT LIMITED	Jan 15, 1987	Jan 15, 1987
LACYHOOD LIMITED	Dec 03, 1986	Dec 03, 1986

What are the latest accounts for DAVIES & MILLETT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DAVIES & MILLETT LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 27, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Oct 12, 2009

Declaration of solvency

3 pages

4.70

Oct 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Dec 18, 2008

legacy

3 pages

363a

Nov 17, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 10, 2008

Accounts made up to Dec 31, 2007

7 pages

Sep 09, 2008

legacy

2 pages

288a

Sep 02, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

3 pages

288a

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Nov 21, 2007

legacy

2 pages

363a

Oct 12, 2007

legacy

1 pages

288c

Apr 05, 2007

Accounts made up to Dec 31, 2006

7 pages

Nov 28, 2006

legacy

2 pages

363a

Apr 07, 2006

Accounts made up to Dec 31, 2005

8 pages

Dec 07, 2005

legacy

2 pages

363a

Dec 07, 2005

legacy

1 pages

287

May 18, 2005

Accounts made up to Dec 31, 2004

6 pages

Dec 09, 2004

legacy

5 pages

363a

Dec 08, 2004

legacy

3 pages

288a

Dec 08, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of DAVIES & MILLETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Jul 14, 2008		Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British			119649560001
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	Apr 17, 2008		Director	Whitebears 29 St John's Green CM1 3DZ Writtle Essex	United Kingdom	British	1962-1	Accountant	46168870003
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British			75032230001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Nov 06, 1997	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British			14457030002
LATHAM, Clare Jacqueline Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		Nov 06, 1997	Secretary	Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		British			4826280002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British			89693060001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire		Apr 17, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	Company Director	10219610001
DEAN, Robert Lewis 52 Addison Avenue W11 4QP London		Feb 15, 2000	Director	52 Addison Avenue W11 4QP London	United Kingdom	British	1940-2	Chartered Surveyor	2820430001
SEBAG-MONTEFIORE, Rupert Owen Wrights Farm St Mary's Road Dinton SP3 5HH Salisbury Wiltshire	Nov 01, 2004	Apr 17, 2008	Director	Wrights Farm St Mary's Road Dinton SP3 5HH Salisbury Wiltshire	England	British	1953-11	Chartered Surveyor	15150360002
VAN CUTSEM, Geoffrey Neil 38 Glebe Place SW3 5JP London	Feb 15, 2000	Nov 01, 2004	Director	38 Glebe Place SW3 5JP London		British	1944-11	Chartered Surveyor	15150380004

View Detailed Information on Officers and People with Significant Control

Does DAVIES & MILLETT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Commencement of winding up
May 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 30, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Sep 30, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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