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Home > England & Wales Companies > DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD
Company Information for

DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD

LONDON, EC4V,
Company Registration Number
04623678
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Dalton Warner Davis Commercial Property & Town Planning Consultants Ltd
DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD was founded on 2002-12-23 and had its registered office in London. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD
 
Legal Registered Office
LONDON
 
Previous Names
DALTON WARNER DAVIS LIMITED27/05/2003
Filing Information
Company Number 04623678
Date formed 2002-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-29
Type of accounts DORMANT
Last Datalog update: 2016-08-14 06:32:31
Primary Source:Companies House
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Company Officers of DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
ADAM MARTIN DAVIS
Company Secretary 2002-12-23
ADAM MARTIN DAVIS
Director 2002-12-23
NICHOLAS PAUL DRAPER
Director 2009-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DALTON
Director 2002-12-23 2008-11-07
ANDREW JOHN NORTON WARNER
Director 2002-12-23 2007-06-26
EDEN SECRETARIES LIMITED
Company Secretary 2002-12-23 2002-12-23
GLASSMILL LIMITED
Director 2002-12-23 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MARTIN DAVIS RQ INVESTMENTS LTD Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
ADAM MARTIN DAVIS WANSDYKE INVESTMENTS LTD Director 2013-05-15 CURRENT 2013-05-15 Active
NICHOLAS PAUL DRAPER RIVALVALUE PROPERTY MANAGEMENT LIMITED Director 2009-11-12 CURRENT 1992-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-03DS01APPLICATION FOR STRIKING-OFF
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0123/12/14 FULL LIST
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0123/12/13 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0123/12/12 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0123/12/11 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-20AR0123/12/10 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-03AR0123/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARTIN DAVIS / 01/11/2009
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DALTON
2009-10-27AP01DIRECTOR APPOINTED NICHOLAS PAUL DRAPER
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-28288bAPPOINTMENT TERMINATE, DIRECTOR ANDREW JOHN NORTON WARNER LOGGED FORM
2009-01-27363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WARNER
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-30363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-05-27CERTNMCOMPANY NAME CHANGED DALTON WARNER DAVIS LIMITED CERTIFICATE ISSUED ON 27/05/03
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ
2003-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07288bDIRECTOR RESIGNED
2003-01-07288bSECRETARY RESIGNED
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07288aNEW DIRECTOR APPOINTED
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD
Trademarks
We have not found any records of DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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