Davies And Newman Holdings Limited

Company Name	Davies And Newman Holdings Limited
Company Status	Dissolved
Company Number	03173530
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Dissolution Date	24 August 1999 (24 years, 8 months ago)
Previous Name	De Facto 486 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jay Charles Goodgal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	30 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 24 August 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Apple Tree Lane Pound Ridge New York 10576 2338

Director Name	Mr Frederick Newland Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 24 August 1999)
Role	Company Director
Correspondence Address	45 Sunnymede Chigwell Row Chigwell Essex IG7 6ES

Secretary Name	Mr Frederick Newland Smith
Nationality	British
Status	Closed
Appointed	30 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 24 August 1999)
Role	Company Director
Correspondence Address	45 Sunnymede Chigwell Row Chigwell Essex IG7 6ES

Director Name	Mr Robert Charles Clothier
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1998)
Role	Manager
Correspondence Address	51 Mayfield Avenue Orpington Kent BR6 0AJ

Secretary Name	Mr Robert Charles Clothier
Nationality	British
Status	Resigned
Appointed	13 June 1996(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1998)
Role	Manager
Correspondence Address	51 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	45 Sunnymede Chigwell Essex IG7 6ES
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Chigwell Row
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 1999	First Gazette notice for voluntary strike-off (1 page)
10 April 1999	Registered office changed on 10/04/99 from: c/o lambert lambeth old gilwyns chiddingstone edenbridge kent TN8 7AA (1 page)
24 March 1999	Application for striking-off (1 page)
8 April 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Ad 11/12/97-31/12/97 Â£ si [email protected]=48854 Â£ ic 465216/514070 (2 pages)
30 December 1997	Statement of rights attached to allotted shares (4 pages)
30 December 1997	Ad 10/10/97-26/11/97 Â£ si [email protected]=54857 Â£ ic 410359/465216 (4 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1997	Â£ nc 821202/1031828 29/07/97 (1 page)
4 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 August 1997	Ad 29/07/97--------- Â£ si [email protected]=105322 Â£ ic 305037/410359 (2 pages)
4 August 1997	Memorandum and Articles of Association (37 pages)
25 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1997	Return made up to 15/03/97; full list of members (6 pages)
13 May 1997	Full accounts made up to 31 December 1996 (8 pages)
9 May 1997	Ad 02/05/97--------- Â£ si [email protected]=280037 Â£ ic 25000/305037 (2 pages)
9 May 1997	Â£ nc 50500/610575 02/05/97 (1 page)
21 June 1996	New secretary appointed;new director appointed (2 pages)
17 May 1996	Ad 30/04/96--------- Â£ si [email protected]=24998 Â£ ic 2/25000 (2 pages)
15 May 1996	Company name changed de facto 486 LIMITED\certificate issued on 16/05/96 (2 pages)
14 May 1996	Accounting reference date notified as 31/12 (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 10 snow hill london EC1A 2AL (1 page)
14 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
14 May 1996	Div 30/04/96 (1 page)
14 May 1996	Nc inc already adjusted 30/04/96 (1 page)
14 May 1996	Director resigned (2 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
15 March 1996	Incorporation (19 pages)

Davies And Newman Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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