DAVIS SPECIALIST RISKS LTD

DAVIS SPECIALIST RISKS LTD

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

    Company NameDAVIS SPECIALIST RISKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04963611
    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 SPECIALIST RISKS LTD?

    • (9999) /

    Where is DAVIS SPECIALIST RISKS 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 SPECIALIST RISKS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DAVIS SPECIALIST RISKS 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

    Accounts for a dormant company made up to Dec 31, 2010

    7 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

    4 pagesAP03

    Termination of appointment of Lisa Mcdonell as a secretary

    1 pagesTM02

    Termination of appointment of Stuart Reid as a director

    1 pagesTM01

    Director's details changed for Mr Stuart Charles Reid 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

    5 pagesCH01

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

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    Director's details changed for Ian Stuart Richardson on Oct 01, 2009

    2 pagesCH01

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

    4 pagesAR01

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    8 pages288a

    legacy

    5 pages288a

    legacy

    1 pages288a

    Who are the officers of DAVIS SPECIALIST RISKS 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
    British158290330001
    TYLER, Martin Keith
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Great BritainBritish158372390001
    MCDONELL, Lisa Michelle
    50 Valley Drive
    LS29 8PA Ilkley
    West Yorkshire
    Secretary
    50 Valley Drive
    LS29 8PA Ilkley
    West Yorkshire
    British88620750001
    PROCTOR, Robert William
    Flat 12
    103 Harley Street
    W1G 6AJ London
    Secretary
    Flat 12
    103 Harley Street
    W1G 6AJ London
    British56393360002
    BRIDGES, Peter Frederick
    91 Newstead Avenue
    BR6 9RW Orpington
    Kent
    Director
    91 Newstead Avenue
    BR6 9RW Orpington
    Kent
    British54660430001
    DAVIS FLYNN, Henrietta Louise
    Northside
    75 High Street
    CB1 6HS Linton
    Cambridgeshire
    Director
    Northside
    75 High Street
    CB1 6HS Linton
    Cambridgeshire
    British76088930004
    FIELD, Sean James
    2 Sandpiper Road
    IP14 5FH Stowmarket
    Suffolk
    Director
    2 Sandpiper Road
    IP14 5FH Stowmarket
    Suffolk
    British116202080001
    HANCOCK, Kevin Jonathan
    20 Hillside Meadow
    Fordham
    CB7 5PJ Ely
    Cambridgeshire
    Director
    20 Hillside Meadow
    Fordham
    CB7 5PJ Ely
    Cambridgeshire
    British57857640002
    JONES, Bryn
    19 Ambleside Way
    TW20 8JN Egham
    Surrey
    Director
    19 Ambleside Way
    TW20 8JN Egham
    Surrey
    United KingdomBritish94350200001
    REID, Stuart Charles
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    United KingdomBritish60698020001
    RICHARDSON, Ian Stuart
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    UkBritish79822370002
    SMART, Leigh Gordon Davis
    Cables Barn
    Station Road
    CB8 9UP Dullingham
    Cambridgeshire
    Director
    Cables Barn
    Station Road
    CB8 9UP Dullingham
    Cambridgeshire
    British92428750002
    STORY, Ian Graham
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    United KingdomBritish75238840004

    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