DAWSON UK LTD
Overview
| Company Name | DAWSON UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00213432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWSON UK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAWSON UK LTD located?
| Registered Office Address | Rowan House Cherry Orchard North Kembrey Park SN2 8UH Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAWSON UK LTD?
| Company Name | From | Until |
|---|---|---|
| B.F.STEVENS & BROWN LIMITED | Apr 26, 1926 | Apr 26, 1926 |
What are the latest accounts for DAWSON UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for DAWSON UK LTD?
| Annual Return |
|
|---|
What are the latest filings for DAWSON UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Nicholas John Gresham on Aug 24, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital on Sep 02, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mr Mark Richard Cashmore on Apr 02, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom* on Oct 29, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Current accounting period shortened from Sep 30, 2011 to Aug 31, 2011 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of DAWSON UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRINER, Stuart Steven | Secretary | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | 162539410001 | |||||||
| CASHMORE, Mark Richard | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 115657470004 | |||||
| GRESHAM, Nicholas John | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | 91773790002 | |||||
| CLARK, William David | Secretary | 5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex | British | 21438440001 | ||||||
| DICKSON, James Allison | Secretary | 66 Harpswood Lane Saltwood CT21 4BJ Hythe Kent | British | 7658290001 | ||||||
| PATEL, Manjula | Secretary | c/o C/O: Dawson Holdings Plc 1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom | 152384930001 | |||||||
| WOOD, Adrian Lewis | Secretary | 1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom | British | 53930680002 | ||||||
| BROWN, Peter Michael | Director | 12 Hyde Park Place W2 2LH London | England | British | 1788540001 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | 41820960003 | |||||
| EVAN-COOK, Paul | Director | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | 7658310001 | ||||||
| INGLEBY, Bryan Clifford | Director | Wentworth 355 London Road CT14 9PS Deal Kent | British | 7658300001 | ||||||
| LENNIE, Michael Charles | Director | Buchanan Claremont Road Kingsdown CT14 8BU Deal Kent | British | 24233510001 | ||||||
| LOWTHER, David John | Director | 12 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 43607630001 |
Does DAWSON UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 06, 1968 Delivered On Mar 14, 1968 | Satisfied | Amount secured All monies due etc. | |
Short particulars Arden works, mill lane, godalming, surrey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 1964 Delivered On Jan 05, 1965 | Satisfied | Amount secured All monies due etc. | |
Short particulars Ardon house and land adjoining, mill lane, godalming, surrey. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0