Davies And Newman Capital Limited

03341256

Company Name	Davies And Newman Capital Limited
Company Status	Dissolved
Company Number	03341256
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	7 September 1999 (24 years, 7 months ago)
Previous Name	De Facto 619 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederick Newland Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(3 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 September 1999)
Role	Sipbroker
Correspondence Address	45 Sunnymede Chigwell Row Chigwell Essex IG7 6ES

Secretary Name	Mr Frederick Newland Smith
Nationality	British
Status	Closed
Appointed	01 March 1998(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (closed 07 September 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	26 June 1997(3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 1998)
Role	Shipbroker
Correspondence Address	51 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Mr Jay Charles Goodgal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1997(3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 1998)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	11 Apple Tree Lane Pound Ridge New York 10576 2338

Director Name	Tore Jorgen Heggeli
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Norway
Status	Resigned
Appointed	26 June 1997(3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 February 1998)
Role	Company Director
Correspondence Address	Pob 7 Skoyen Oslo 0212 Norway

Secretary Name	Mr Frederick Newland Smith
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 September 1997)
Role	Sipbroker
Correspondence Address	45 Sunnymede Chigwell Row Chigwell Essex IG7 6ES

Secretary Name	Mr Robert Charles Clothier
Nationality	British
Status	Resigned
Appointed	16 September 1997(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 1998)
Role	Shipbroker
Correspondence Address	51 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(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

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

10 April 1999	Registered office changed on 10/04/99 from: c/o lambert lambeth old gilwyns chiddingstone edenbridge kent TN8 7AA (1 page)
7 April 1999	Application for striking-off (1 page)
30 April 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 April 1998	Secretary resigned;director resigned (1 page)
26 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
30 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 July 1997	New director appointed (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
4 July 1997	Secretary resigned;director resigned (1 page)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 10 snow hill london EC1A 2AL (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Company name changed de facto 619 LIMITED\certificate issued on 07/07/97 (2 pages)
4 July 1997	Director resigned (1 page)
27 March 1997	Incorporation (19 pages)

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