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Davis Langdon Program Management Limited

Davis Langdon Program Management Limited is a dissolved company incorporated on 23 October 2008 with the registered office located in London, Greater London. Davis Langdon Program Management Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06731014
Private limited company
Age
16 years
Incorporated 23 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Midcity Place
71 High Holborn
London
WC1V 6QS
Same address for the past 15 years
Telephone
020 76452000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ian James Adamson is a mutual person.
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Bullen Consultants Limited
Mr Ian James Adamson is a mutual person.
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Savant UK Limited
Mr Ian James Adamson is a mutual person.
Active
Aecom Europe Holdings Limited
Mr Ian James Adamson is a mutual person.
Active
Gault And Chambers, Bullen Limited
Mr Ian James Adamson is a mutual person.
Active
Frederic R. Harris Ltd
Mr Ian James Adamson is a mutual person.
Dissolved
Maunsell Structural Plastics Limited
Mr Ian James Adamson is a mutual person.
Dissolved
Oscar Faber Plc
Mr Ian James Adamson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 6 Jan 2015
Kevin Sims Resigned
10 Years Ago on 21 Nov 2014
Mr Ian James Adamson Appointed
10 Years Ago on 21 Nov 2014
Confirmation Submitted
10 Years Ago on 12 Nov 2014
Accounts Submitted
11 Years Ago on 19 Jun 2014
Steven William Waltho Resigned
11 Years Ago on 8 Apr 2014
Steven Waltho Resigned
11 Years Ago on 8 Apr 2014
Mr Patrick Paul Flaherty Appointed
11 Years Ago on 8 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 6 Jan 2015
Appointment of Mr Ian James Adamson as a director on 21 November 2014
Submitted on 28 Nov 2014
Termination of appointment of Kevin Sims as a director on 21 November 2014
Submitted on 28 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Submitted on 12 Nov 2014
Accounts made up to 30 September 2013
Submitted on 19 Jun 2014
Appointment of Mr Ian James Adamson as a secretary on 8 April 2014
Submitted on 23 Apr 2014
Appointment of Mr Patrick Paul Flaherty as a director on 8 April 2014
Submitted on 23 Apr 2014
Termination of appointment of Steven Waltho as a secretary on 8 April 2014
Submitted on 23 Apr 2014
Repayment History
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