DAVIS UNDERWRITING LTD

DAVIS UNDERWRITING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDAVIS UNDERWRITING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04901160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVIS UNDERWRITING LTD?

    • (6603) /

    Where is DAVIS UNDERWRITING LTD located?

    Registered Office Address
    5 Old Broad Street
    EC2N 1AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIS UNDERWRITING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DAVIS UNDERWRITING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 16, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2011

    Statement of capital on Sep 19, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Ian Richardson as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Termination of appointment of Ian Story as a director

    1 pagesTM01

    Appointment of Martin Keith Tyler as a director

    3 pagesAP01

    Appointment of Jeremy Peter Small as a secretary

    3 pagesAP03

    Termination of appointment of Lisa Mcdonell as a secretary

    1 pagesTM02

    Termination of appointment of Stuart Reid as a director

    1 pagesTM01

    Termination of appointment of Graham Coates as a director

    1 pagesTM01

    Director's details changed for Mr Stuart Charles Reid on Oct 06, 2010

    4 pagesCH01

    Director's details changed for Mr Graham Marshall Coates on Oct 06, 2010

    3 pagesCH01

    Director's details changed for Ian Stuart Richardson on Oct 06, 2010

    3 pagesCH01

    Director's details changed for Mr Ian Graham Story on Oct 06, 2010

    3 pagesCH01

    Director's details changed for Mr Ian Graham Story on Oct 06, 2010

    7 pagesCH01

    Annual return made up to Sep 16, 2010 with full list of shareholders

    16 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Termination of appointment of Darryl Druckman as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    Annual return made up to Sep 16, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    1 pages287

    Who are the officers of DAVIS UNDERWRITING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Jeremy Peter
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Secretary
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    British158290350001
    TYLER, Martin Keith
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Great BritainBritishChartered Accountant158372390001
    MCDONELL, Lisa Michelle
    50 Valley Drive
    LS29 8PA Ilkley
    West Yorkshire
    Secretary
    50 Valley Drive
    LS29 8PA Ilkley
    West Yorkshire
    BritishSolicitor88620750001
    PROCTOR, Robert William
    Flat 12
    103 Harley Street
    W1G 6AJ London
    Secretary
    Flat 12
    103 Harley Street
    W1G 6AJ London
    British56393360002
    COATES, Graham Marshall
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    United KingdomBritishDirector139593550001
    DAVIS FLYNN, Henrietta Louise
    Northside
    75 High Street
    CB1 6HS Linton
    Cambridgeshire
    Director
    Northside
    75 High Street
    CB1 6HS Linton
    Cambridgeshire
    BritishDirector Of Companies76088930004
    DRUCKMAN, Darryl Martin
    5 Coombe Gardens
    Wimbledon
    SW20 0QU London
    Director
    5 Coombe Gardens
    Wimbledon
    SW20 0QU London
    EnglandBritishDirector18047610001
    FIELD, Sean James
    2 Sandpiper Road
    IP14 5FH Stowmarket
    Suffolk
    Director
    2 Sandpiper Road
    IP14 5FH Stowmarket
    Suffolk
    BritishInsurance Broker116202080001
    GARDINER, Anthony Ronald Cruttenden
    26 Hillside Meadow
    Fordham
    CB7 5PJ Ely
    Cambridgeshire
    Director
    26 Hillside Meadow
    Fordham
    CB7 5PJ Ely
    Cambridgeshire
    United KingdomBritishInsurance Broker39983800004
    HANCOCK, Kevin Jonathan
    Elderside
    43 Burwell Road, Exning
    CB8 7EX Newmarket
    Suffolk
    Director
    Elderside
    43 Burwell Road, Exning
    CB8 7EX Newmarket
    Suffolk
    BritishInsurance Broker57857640003
    HOOPER, Shaun Ian
    6 Beckworth Close
    Lindfield
    RH16 2EJ Haywards Heath
    West Sussex
    Director
    6 Beckworth Close
    Lindfield
    RH16 2EJ Haywards Heath
    West Sussex
    EnglandBritishDirector119362420001
    LEES, Anthony Philip
    146 Godfrey Way
    CM6 2SQ Great Dunmow
    Essex
    Director
    146 Godfrey Way
    CM6 2SQ Great Dunmow
    Essex
    BritishInsurance Broker94263590001
    NEALE, Melvyn William
    42 Thrift Wood
    Bicknacre
    CM3 4HT Chelmsford
    Essex
    Director
    42 Thrift Wood
    Bicknacre
    CM3 4HT Chelmsford
    Essex
    BritishInsurance Broker77893780001
    REID, Stuart Charles
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    United KingdomBritishChief Executive Officer60698020001
    RICHARDSON, Ian Stuart
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    UkBritishAccountant79822370002
    SMART, Leigh Gordon Davis
    Cables Barn
    Station Road
    CB8 9UP Dullingham
    Cambridgeshire
    Director
    Cables Barn
    Station Road
    CB8 9UP Dullingham
    Cambridgeshire
    BritishChief Executive Officer92428750002
    STORY, Ian Graham
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    United KingdomBritishChief Financial Officer75238840004

    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