DAVIES AND PARTNERS LIMITED
Overview
| Company Name | DAVIES AND PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02342245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIES AND PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAVIES AND PARTNERS LIMITED located?
| Registered Office Address | 4th Floor 1 Curzon Street W1J 5FB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES AND PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHADOWBRIGHT LIMITED | Feb 01, 1989 | Feb 01, 1989 |
What are the latest accounts for DAVIES AND PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DAVIES AND PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DAVIES AND PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Michael Buckley on Jul 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Rathbone Directors Ltd on Feb 27, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Rathbone Secretaries Limited on Feb 27, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 2 Nd Floor 159 New Bond Street London W1S 2UD* on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Rathbone Directors Ltd on Jul 18, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Rathbone Secretaries Limited on Jul 18, 2010 | 1 pages | CH04 | ||||||||||
Appointment of Ian Michael Buckley as a director | 2 pages | AP01 | ||||||||||
Appointment of Bruce Robert Newbigging as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DAVIES AND PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | Secretary | Curzon Street W1J 5FB London 1 |
| 87980970001 | ||||||||||
| BUCKLEY, Ian Michael | Director | Floor 1 Curzon Street W1J 5FB London 4th United Kingdom | England | British | 61303010002 | |||||||||
| NEWBIGGING, Bruce Robert | Director | Floor 1 Curzon Street W1J 5FB London 4th United Kingdom | England | British | 151932690001 | |||||||||
| RATHBONE DIRECTORS LIMITED | Director | Curzon Street W1J 5FB London 1 |
| 81644700001 | ||||||||||
| COOK, Roger | Secretary | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||||||
| O'KEEFFE, Lisa | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | British | 55228440001 | ||||||||||
| PICKFORD, Paul James | Secretary | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||||||
| RATHBONE TRUST COMPANY LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | 71746700001 | |||||||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | 70836410001 | ||||||||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | 55228400001 |
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. - license: CC0