Davis Shipping Limited

Company Name	Davis Shipping Limited
Company Status	Dissolved
Company Number	00980306
Category	Private Limited Company
Incorporation Date	22 May 1970(53 years, 11 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Christopher Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(38 years after company formation)
Appointment Duration	11 years, 2 months (closed 20 August 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 The Meadows Ingrave Essex CM13 3RL

Secretary Name	Mr Edwin Robert John Scott
Status	Closed
Appointed	27 January 2017(46 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 August 2019)
Role	Company Director
Correspondence Address	Claridon House London Road Stanford-Le-Hope Essex SS17 0JU

Director Name	Norman Francis Bevan
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	2 Further Meadow Writtle Chelmsford Essex CM1 3LE

Director Name	William Charles Burton
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	The Old Stores Washford Watchet Somerset TA23 0NN

Secretary Name	Mrs Grace Amelia Bevan
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	2 Further Meadow Writtle Chelmsford Essex CM1 3LE

Director Name	Mr John Frederick Brenchley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(27 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 June 2008)
Role	Freight Forwarder
Correspondence Address	52 Cleveland Road Basildon Essex SS14 1NL

Director Name	Mr Terrance Alan Adams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(38 years after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	524 Old Ford Road London E3 2LY

Secretary Name	Mr Terrance Alan Adams
Nationality	British
Status	Resigned
Appointed	02 June 2008(38 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	524 Old Ford Road London E3 2LY

Secretary Name	Mr Manjeet Singh
Status	Resigned
Appointed	21 March 2012(41 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2017)
Role	Company Director
Correspondence Address	Claridon House London Road Stanford-Le-Hope Essex SS17 0JU

Contact

Website	www.davisshippinglimited.com/
Telephone	029 57154536
Telephone region	Cardiff

Location

Registered Address	Claridon House London Road Stanford-Le-Hope Essex SS17 0JU
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Brevton International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,648
Cash	£16,051
Current Liabilities	£52,767

Accounts

Latest Accounts	30 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 March

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
30 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
30 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
27 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
27 June 2017	Notification of Brevton International Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Brevton International Limited as a person with significant control on 1 May 2016 (1 page)
27 June 2017	Notification of Brevton International Limited as a person with significant control on 1 May 2016 (1 page)
27 June 2017	Notification of Brevton International Limited as a person with significant control on 1 May 2016 (1 page)
30 January 2017	Appointment of Mr Edwin Robert John Scott as a secretary on 27 January 2017 (2 pages)
30 January 2017	Appointment of Mr Edwin Robert John Scott as a secretary on 27 January 2017 (2 pages)
30 January 2017	Termination of appointment of Manjeet Singh as a secretary on 27 January 2017 (1 page)
30 January 2017	Termination of appointment of Manjeet Singh as a secretary on 27 January 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
29 December 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
27 December 2013	Total exemption small company accounts made up to 30 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 30 March 2013 (3 pages)
18 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Termination of appointment of Terance Adams as a secretary (1 page)
21 March 2012	Appointment of Mr Manjeet Singh as a secretary (1 page)
21 March 2012	Termination of appointment of Terance Adams as a secretary (1 page)
21 March 2012	Appointment of Mr Manjeet Singh as a secretary (1 page)
27 February 2012	Termination of appointment of Terance Adams as a director (1 page)
27 February 2012	Termination of appointment of Terance Adams as a director (1 page)
21 December 2011	Total exemption small company accounts made up to 30 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 March 2011 (4 pages)
14 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 March 2010 (4 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Director's details changed for Mr. Christopher Scott on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Terance Alan Adams on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr. Christopher Scott on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Terance Alan Adams on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Terance Alan Adams on 2 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr. Christopher Scott on 2 June 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 30 March 2009 (4 pages)
1 November 2009	Total exemption small company accounts made up to 30 March 2009 (4 pages)
13 July 2009	Return made up to 02/06/09; full list of members (3 pages)
13 July 2009	Return made up to 02/06/09; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 30 March 2008 (4 pages)
25 June 2008	Total exemption small company accounts made up to 30 March 2008 (4 pages)
18 June 2008	Return made up to 02/06/08; full list of members (4 pages)
18 June 2008	Return made up to 02/06/08; full list of members (4 pages)
11 June 2008	Director appointed mr terance alan adams (1 page)
11 June 2008	Director appointed mr christopher scott (1 page)
11 June 2008	Secretary appointed mr terance alan adams (1 page)
11 June 2008	Director appointed mr christopher scott (1 page)
11 June 2008	Director appointed mr terance alan adams (1 page)
11 June 2008	Secretary appointed mr terance alan adams (1 page)
6 June 2008	Appointment terminated director william burton (1 page)
6 June 2008	Appointment terminate, director and secretary grace amelia bevan logged form (1 page)
6 June 2008	Appointment terminated director john brenchley (2 pages)
6 June 2008	Appointment terminated director john brenchley (2 pages)
6 June 2008	Appointment terminated director william burton (1 page)
6 June 2008	Appointment terminated director norman bevan (1 page)
6 June 2008	Appointment terminated director norman bevan (1 page)
6 June 2008	Appointment terminate, director and secretary grace amelia bevan logged form (1 page)
22 May 2008	Registered office changed on 22/05/2008 from unit 27 enterprise industrial estate bolina road london SE16 3LF (1 page)
22 May 2008	Registered office changed on 22/05/2008 from unit 27 enterprise industrial estate bolina road london SE16 3LF (1 page)
21 April 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
21 April 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 September 2003	Registered office changed on 26/09/03 from: units 9/10 rich industrial estate crimscott street london SE1 5TE (1 page)
26 September 2003	Registered office changed on 26/09/03 from: units 9/10 rich industrial estate crimscott street london SE1 5TE (1 page)
29 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
29 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 June 2001	Accounts made up to 30 September 2000 (10 pages)
8 June 2001	Accounts made up to 30 September 2000 (10 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Accounts made up to 30 September 1999 (12 pages)
23 June 2000	Accounts made up to 30 September 1999 (12 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
25 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
13 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
22 May 1970	Certificate of incorporation (1 page)
22 May 1970	Certificate of incorporation (1 page)

Davis Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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