DAVAL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DAVAL INTERNATIONAL LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04009385. The accounts status is TOTAL EXEMPTION FULL.
DAVAL INTERNATIONAL LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04009385. The accounts status is TOTAL EXEMPTION FULL.
DAVAL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
114 DUNKERY ROAD
LONDON
SE9 4HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2021 | 21/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOHN NORVILLE | Nov 1956 | British | Director | 2016-02-29 UNTIL 2019-01-10 | RESIGNED |
STANLEY DAVID THOMAS WHITE | Nov 1956 | American | Director | 2001-05-12 UNTIL 2005-08-16 | RESIGNED |
AMOREENA JOANNE WILLIAMS | Jun 1970 | Director | 2000-10-01 UNTIL 2001-10-30 | RESIGNED | |
VALERIE SHOTTON | Dec 1943 | British | Director | 2000-10-01 UNTIL 2002-02-07 | RESIGNED |
JAMES DANIEL SHOTTON | Mar 1942 | British | Director | 2003-04-11 UNTIL 2003-07-02 | RESIGNED |
JAMES DANIEL SHOTTON | Mar 1942 | British | Director | 2007-12-03 UNTIL 2016-06-02 | RESIGNED |
DAVID SHOTTON | Mar 1941 | British | Director | 2002-02-07 UNTIL 2015-12-15 | RESIGNED |
DR MICHAEL SINCLAIR SHEA | May 1938 | British | Director | 2002-04-19 UNTIL 2003-07-14 | RESIGNED |
CLAIRE MARY SAWYER | Aug 1980 | Director | 2000-07-26 UNTIL 2000-08-18 | RESIGNED | |
MR DAMIAN ROY | May 1973 | British | Director | 2019-08-28 UNTIL 2021-05-11 | RESIGNED |
BRIAN QUICK | May 1933 | British | Director | 2000-10-11 UNTIL 2019-09-06 | RESIGNED |
STEVEN MIGLIACCIO | Feb 1954 | American | Director | 2000-08-08 UNTIL 2000-11-30 | RESIGNED |
MR MOHAMMAD NAZIMUDDIN | Nov 1949 | British | Director | 2019-10-27 UNTIL 2020-04-02 | RESIGNED |
RICHARD LILLEY | Oct 1956 | British | Director | 2002-04-19 UNTIL 2002-11-14 | RESIGNED |
MR TITUS OGILVY | May 1969 | British | Director | 2004-02-16 UNTIL 2007-04-11 | RESIGNED |
CRAIG PAUL O`DARE | Aug 1967 | British | Director | 2001-05-12 UNTIL 2002-08-15 | RESIGNED |
MR GRAHAM RALPH | Nov 1952 | British | Director | 2001-11-28 UNTIL 2017-07-05 | RESIGNED |
DR DEIRDRE PATRICIA MCINTOSH | Oct 1948 | British | Director | 2005-10-26 UNTIL 2007-11-30 | RESIGNED |
DR DEIRDRE PATRICIA MCINTOSH | Oct 1948 | British | Director | 2015-07-17 UNTIL 2016-08-19 | RESIGNED |
MR RICHARD AUSTIN MAUDE | Jul 1961 | British | Director | 2019-09-06 UNTIL 2019-11-23 | RESIGNED |
DR DAVID MAIZELS | Aug 1949 | British | Director | 2002-02-07 UNTIL 2004-10-27 | RESIGNED |
DR DAVID JOHN PRICE | Feb 1942 | British | Director | 2019-06-17 UNTIL 2021-01-06 | RESIGNED |
EDWARD PAUL CATER | British | Secretary | 2000-07-26 UNTIL 2011-06-30 | RESIGNED | |
AUDREY GERMAINE CAROLINE CLARKE | Secretary | 2018-02-21 UNTIL 2018-07-16 | RESIGNED | ||
CLARE BURKE | Aug 1978 | Secretary | 2000-07-26 UNTIL 2000-08-18 | RESIGNED | |
IAN CHARLES BROOMAN | Jun 1949 | British | Director | 2003-08-19 UNTIL 2006-04-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-07 UNTIL 2000-07-26 | RESIGNED | ||
JONATHAN HEENEY | Sep 1957 | Canadian | Director | 2002-04-19 UNTIL 2003-07-14 | RESIGNED |
MR STEPHEN LAWRENCE HUNT | Sep 1966 | British | Director | 2013-10-22 UNTIL 2019-05-13 | RESIGNED |
PROFESSOR SYED EBADAT ALI HAQ | May 1968 | British | Director | 2010-08-04 UNTIL 2014-04-15 | RESIGNED |
ANTHONY HAINES | Jun 1946 | British | Director | 2000-07-26 UNTIL 2003-04-17 | RESIGNED |
MR VAN SHELDON GREAVES | Oct 1968 | English,British | Director | 2019-09-06 UNTIL 2019-10-27 | RESIGNED |
DR NATASHA GILANI | Aug 1973 | British | Director | 2015-07-17 UNTIL 2016-01-29 | RESIGNED |
LORD MURRAY ELDER | May 1950 | British | Director | 2014-08-01 UNTIL 2019-09-06 | RESIGNED |
HARISH DHUTIA | Mar 1951 | British | Director | 2005-11-16 UNTIL 2007-12-14 | RESIGNED |
HARISH DHUTIA | Mar 1951 | British | Director | 2011-11-01 UNTIL 2016-02-29 | RESIGNED |
GARY DAVIS | Apr 1951 | American | Director | 2000-07-26 UNTIL 2001-02-15 | RESIGNED |
MR ROBERT BURKITT | Oct 1962 | British | Director | 2019-09-06 UNTIL 2020-02-24 | RESIGNED |
RAYMOND WILLIAMS | Jun 1947 | British | Director | 2002-11-14 UNTIL 2003-07-26 | RESIGNED |
DR IAN CHARLES BROOMAN | Jun 1949 | British | Director | 2019-06-17 UNTIL 2021-05-15 | RESIGNED |
MR PETER BERNARD BRANCH | Apr 1945 | British | Director | 2019-10-27 UNTIL 2020-06-27 | RESIGNED |
MR PETER BERNARD BRANCH | Apr 1945 | British | Director | 2020-11-09 UNTIL 2022-08-08 | RESIGNED |
ROGER BEESLEY | Feb 1940 | British | Director | 2002-09-12 UNTIL 2019-09-06 | RESIGNED |
ROGER JOHN BEESLEY | Feb 1940 | British | Director | 2019-10-27 UNTIL 2021-06-14 | RESIGNED |
MRS JENNIFER ANN BEESLEY | Jul 1937 | British | Director | 2019-08-30 UNTIL 2020-04-16 | RESIGNED |
MR BRIAN PETER ANTON | Jul 1947 | British | Director | 2019-10-27 UNTIL 2020-08-11 | RESIGNED |
MR BRIAN ANTON | Jun 1947 | British | Director | 2020-11-09 UNTIL 2021-06-14 | RESIGNED |
LORRAINE PAULINE JACKSON | Aug 1963 | British | Director | 2001-01-26 UNTIL 2002-02-07 | RESIGNED |
GEORGE JORDAN | Mar 1938 | British | Director | 2002-02-07 UNTIL 2003-06-26 | RESIGNED |
EDWARD MICHAEL JENSEN | May 1959 | British | Director | 2011-01-04 UNTIL 2014-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger John Beesley | 2019-10-22 | 2/1940 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAVAL INTERNATIONAL LIMITED - Filleted accounts | 2020-02-06 | 31-10-2018 | £16,322 Cash £-2,409,991 equity |