R.L. DAVISON & CO. LIMITED
LONDON


Company number 01086455
Status Liquidation
Incorporation Date 12 December 1972
Company Type Private Limited Company
Address C/O MERCER & HOLE FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, ED4M 7RF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 9 November 2016; Registered office address changed from 24 Creechurch Lane London EC3A 5JX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London ED4M 7RF on 23 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of R.L. DAVISON & CO. LIMITED are www.rldavisonco.co.uk, and www.r-l-davison-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. R L Davison Co Limited is a Private Limited Company. The company registration number is 01086455. R L Davison Co Limited has been working since 12 December 1972. The present status of the company is Liquidation. The registered address of R L Davison Co Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London Ed4m 7rf. . DAVISON, John Lonsdale is a Director of the company. RYDER SMITH, Ian is a Director of the company. Secretary BANKS, Roger Howard has been resigned. Secretary MYERS, Sharon has been resigned. Secretary RANSON, James Victor has been resigned. Director BANKS, Roger Howard has been resigned. Director BURNETT, Peter Douglas has been resigned. Director CARD, Stephen has been resigned. Director CRISP, John Charles has been resigned. Director DAVIES, John Cradock has been resigned. Director DAVISON, Christopher Lonsdale has been resigned. Director MYERS, Sharon has been resigned. Director RANSOM, David John has been resigned. Director SHORTLAND, Lawrence Philip has been resigned. Director WALTON, Arthur Edwin has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
DAVISON, John Lonsdale

84 years old
Director
RYDER SMITH, Ian
Appointed Date: 01 February 2006
83 years old

Resigned Directors

Secretary
BANKS, Roger Howard
Resigned: 08 January 2004
Secretary
MYERS, Sharon
Resigned: 31 December 2012
Appointed Date: 08 January 2004
Secretary
RANSON, James Victor
Resigned: 18 December 2014
Appointed Date: 01 January 2013
Director
BANKS, Roger Howard
Resigned: 08 January 2004
78 years old
Director
BURNETT, Peter Douglas
Resigned: 26 March 2003
79 years old
Director
CARD, Stephen
Resigned: 28 February 2011
Appointed Date: 01 March 2009
70 years old
Director
CRISP, John Charles
Resigned: 30 November 2011
Appointed Date: 15 July 2002
69 years old
Director
DAVIES, John Cradock
Resigned: 31 January 2005
Appointed Date: 01 January 1999
79 years old
Director
DAVISON, Christopher Lonsdale
Resigned: 29 November 1997
80 years old
Director
MYERS, Sharon
Resigned: 31 December 2012
Appointed Date: 08 January 2004
59 years old
Director
RANSOM, David John
Resigned: 31 December 2012
Appointed Date: 01 February 2004
78 years old
Director
SHORTLAND, Lawrence Philip
Resigned: 30 November 2011
Appointed Date: 15 July 2002
56 years old
Director
WALTON, Arthur Edwin
Resigned: 30 November 2011
Appointed Date: 24 April 2003
79 years old

R.L. DAVISON & CO. LIMITED Events

16 Jan 2017
Liquidators' statement of receipts and payments to 9 November 2016
23 Nov 2015
Registered office address changed from 24 Creechurch Lane London EC3A 5JX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London ED4M 7RF on 23 November 2015
19 Nov 2015
Appointment of a voluntary liquidator
19 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-10
  • LRESSP ‐ Special resolution to wind up on 2015-11-10
19 Nov 2015
Declaration of solvency
...
... and 126 more events
03 Sep 1987
Return made up to 14/08/87; full list of members
02 Dec 1986
Gazettable document
30 May 1986
Accounts for a small company made up to 31 December 1985
30 May 1986
Return made up to 26/05/86; full list of members
09 Mar 1983
Particulars of mortgage/charge

R.L. DAVISON & CO. LIMITED Charges

24 August 2012
Guarantee & debenture
Delivered: 4 September 2012
Status: Satisfied on 16 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2012
Deed of charge over credit balances
Delivered: 4 September 2012
Status: Satisfied on 16 November 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 July 2009
Debenture
Delivered: 11 July 2009
Status: Satisfied on 2 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 1999
Deed of variation (as defined)
Delivered: 12 October 1999
Status: Satisfied on 30 September 2011
Persons entitled: Lloyd's,as Trustee for the Creditors
Description: All monies standing to the credit of or pursuant to the…
22 September 1989
Security and trust deed
Delivered: 26 September 1989
Status: Satisfied on 30 September 2011
Persons entitled: Lloyd's
Description: All monies standing to the credit of or pursuant to lloyd's…
28 February 1983
Turst deed
Delivered: 9 March 1983
Status: Satisfied on 30 September 2011
Persons entitled: The Corporation of Lloyd's
Description: All that the company's right title and interest in the…

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