| Company Name | Corvus Albus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094838 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1995(28 years, 8 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 5 months ago) |
| Previous Name | James Davison Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Catherine Rooke Davison |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(5 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 December 2003) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Lower Dairy House Water Lane, Nayland Colchester Essex CO6 4JS |
| Secretary Name | Elizabeth Anne Seymour Werner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(5 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 16 Bear Street Nayland Essex CO6 4HX |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Mr James Anthony Davison |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(5 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 November 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Dairy House Nayland Colchester Essex CO6 4JS |
| Secretary Name | Mr James Anthony Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(5 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 November 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Dairy House Nayland Colchester Essex CO6 4JS |
Location
| Registered Address | 3 Manor Road Colchester Essex CO3 3LU |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2003 | Application for striking-off (1 page) |
| 7 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 September 2001 | Return made up to 24/08/01; full list of members
|
| 26 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 12 December 2000 | Company name changed james davison LTD\certificate issued on 13/12/00 (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | New secretary appointed (1 page) |
| 29 August 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 27 August 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 16 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 59 station road sudbury suffolk CO10 6SP (1 page) |
| 26 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 3 April 1997 | Director's particulars changed (1 page) |
| 3 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 18 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 2 October 1995 | New director appointed (2 pages) |
| 2 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 September 1995 | Accounting reference date notified as 31/07 (1 page) |
| 27 September 1995 | Ad 19/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | Secretary resigned;director resigned (2 pages) |
| 24 August 1995 | Incorporation (30 pages) |