DAWMEC LIMITED

Overview

Company Name	DAWMEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01824257
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1984
Date of Cessation	May 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAWMEC LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DAWMEC LIMITED located?

Registered Office Address	c/o MARK COLLINS Dolphin House Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DAWMEC LIMITED?

Previous Company Names
Company Name	From	Until
NEEDFOIL LIMITED	Jun 13, 1984	Jun 13, 1984

What are the latest accounts for DAWMEC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DAWMEC LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2013

Application to strike the company off the register

3 pages

DS01

Jan 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application for company to be struck off the register 19/12/2012	RES13

Oct 04, 2012

Full accounts made up to Dec 31, 2011

19 pages

Jul 23, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2012	Statement of capital on Jul 23, 2012 Capital: GBP 2	SH01

Apr 30, 2012

Registered office address changed from C/O Neil Stephenson 20 Davis Way Newgate Lane Fareham Hampshire PO14 1AR United Kingdom on Apr 30, 2012

1 pages

AD01

Apr 30, 2012

Termination of appointment of Neil Stephenson as a director on Mar 19, 2012

1 pages

TM01

Apr 30, 2012

Appointment of Mr David James Pritchard as a director on Apr 30, 2012

2 pages

AP01

Apr 30, 2012

Appointment of Mr Richard James Saunders as a director on Mar 19, 2012

2 pages

AP01

Apr 30, 2012

Termination of appointment of George Robert Vance as a director on Apr 30, 2012

1 pages

TM01

Jan 23, 2012

Auditor's resignation

1 pages

AUD

Oct 13, 2011

Termination of appointment of David Robert Gillett as a director on Sep 30, 2011

1 pages

TM01

Jul 29, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

5 pages

AR01

Apr 04, 2011

Full accounts made up to Dec 31, 2010

19 pages

Jan 11, 2011

legacy

3 pages

MG02

Sep 09, 2010

Full accounts made up to Dec 31, 2009

18 pages

Jul 15, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

5 pages

AR01

Jul 05, 2010

Termination of appointment of Theodorus Lantinga as a director

1 pages

TM01

May 17, 2010

Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on May 17, 2010

1 pages

AD01

Sep 22, 2009

Full accounts made up to Dec 31, 2008

18 pages

Sep 02, 2009

legacy

4 pages

363a

Jun 15, 2009

Auditor's resignation

1 pages

AUD

May 22, 2009

legacy

1 pages

287

Apr 27, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of DAWMEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRITCHARD, David James c/o Mark Collins Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom	Apr 30, 2012		Director	c/o Mark Collins Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom	England	English	1966-11	107686340002
SAUNDERS, Richard James c/o Mark Collins Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom	Mar 19, 2012		Director	c/o Mark Collins Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom	United Kingdom	British	1967-5	167892490001
GIVEN, Janet Mary 11 Little Riding Oriental Road GU22 7EP Woking Surrey	Sep 29, 2003	Sep 26, 2008	Secretary	11 Little Riding Oriental Road GU22 7EP Woking Surrey		British		92871140001
HURST, Dennis Grahame 26 Privett Road Alverstoke PO12 3SU Gosport Hampshire	Sep 23, 1994	Sep 15, 1995	Secretary	26 Privett Road Alverstoke PO12 3SU Gosport Hampshire		British		11461950001
MEYERS, Richard John 84 Hemingford Road Islington N1 1DD London	Jul 14, 2003	Sep 29, 2003	Secretary	84 Hemingford Road Islington N1 1DD London		British		71241210001
PEARCE, Christopher John 36 Cheriton Road SO22 5AY Winchester Hampshire	Nov 01, 1995	Sep 09, 1996	Secretary	36 Cheriton Road SO22 5AY Winchester Hampshire		British		101239800001
RACE, Geoffrey Robin 1 Oakland Road NE2 3DR Newcastle Upon Tyne Tyne & Wear	Sep 18, 1995	Oct 31, 1995	Secretary	1 Oakland Road NE2 3DR Newcastle Upon Tyne Tyne & Wear		British		66197630001
ROBERTS, Christopher John 45 Brooklynn Close Waltham Chase SO32 2RZ Southampton	Sep 09, 1996	Nov 10, 1999	Secretary	45 Brooklynn Close Waltham Chase SO32 2RZ Southampton		British		39163120001
WALKER, Rupert Geoffrey Little Coombs New Road SO32 3NN Meonstoke Hants		Sep 23, 1994	Secretary	Little Coombs New Road SO32 3NN Meonstoke Hants		British		98379100002
WILLIAMS, John Benedict Alan 16 Oakwood Road Golders Green NW11 6QY London	Jul 16, 2002	Jul 14, 2003	Secretary	16 Oakwood Road Golders Green NW11 6QY London		British		79419360001
ASCOT CORPORATE DIRECTORS LIMIYED 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Nov 17, 1999	Jul 16, 2002	Secretary	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex				67372750003
ASCOT CORPORATE SECRETARIES LIMITED 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Nov 10, 1999	Jul 16, 2002	Secretary	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex				69324550001
ECCLES, James Gordon Glenview Gilstead Lane BD16 3LN Bingley West Yorkshire		Nov 25, 1991	Director	Glenview Gilstead Lane BD16 3LN Bingley West Yorkshire		British	1943-7	5389610001
EDWARDS, John Nigel 8b Avery Row Mayfair W1K 4AL London	Jul 16, 2002	Sep 30, 2003	Director	8b Avery Row Mayfair W1K 4AL London	United Kingdom	British	1961-10	37742270003
EMM, John Reginald The Oak House 11 Wayfarer Close SO31 9AU Warsash Southampton	Jul 17, 1995	Dec 21, 2000	Director	The Oak House 11 Wayfarer Close SO31 9AU Warsash Southampton		British	1948-4	69896910001
FINKEMEYER, Geoffrey Colin Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex	Jul 31, 2001	Apr 26, 2006	Director	Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex		Australian	1951-2	34631110007
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Sep 09, 1996	Jul 30, 1999	Director	12 Court Lane Gardens Dulwich SE21 7DZ London		British	1959-11	36525980001
GILLETT, David Robert 37 Kings Copse Road SO30 0PQ Southampton Hampshire	Jan 28, 2003	Sep 30, 2011	Director	37 Kings Copse Road SO30 0PQ Southampton Hampshire	England	British	1951-4	87290920001
GRANT, John Albert Martin The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	Sep 26, 1997	Jan 28, 2000	Director	The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	England	British	1945-10	55161940001
HURST, Dennis Grahame 26 Privett Road Alverstoke PO12 3SU Gosport Hampshire	Aug 02, 1994	Sep 15, 1995	Director	26 Privett Road Alverstoke PO12 3SU Gosport Hampshire		British	1944-5	11461950001
LANTINGA, Theodorus Franciscus Hermanus Staringlaan 16 Nl-1215 Bs Hilversum Netherlands	Sep 26, 2007	Jun 30, 2010	Director	Staringlaan 16 Nl-1215 Bs Hilversum Netherlands	Netherlands	Dutch	1964-11	133736230001
LOCK, Raymond Paul 5 Birchlands Close RG7 3UG Mortimer Reading Berkshire	Nov 25, 1991	Apr 25, 1994	Director	5 Birchlands Close RG7 3UG Mortimer Reading Berkshire		British	1949-1	32771600001
PEARCE, Christopher John 36 Cheriton Road SO22 5AY Winchester Hampshire	Aug 02, 1994	Nov 11, 2002	Director	36 Cheriton Road SO22 5AY Winchester Hampshire	England	British	1956-4	101239800001
RACE, Geoffrey Robin 1 Oakland Road NE2 3DR Newcastle Upon Tyne Tyne & Wear	Sep 18, 1995	Oct 31, 1995	Director	1 Oakland Road NE2 3DR Newcastle Upon Tyne Tyne & Wear		British	1960-10	66197630001
RIJKOORT, Petrus Antonius Pippeling 17 Nl-2271 Ph Boskoop Netherlands	Sep 26, 2008	Feb 01, 2009	Director	Pippeling 17 Nl-2271 Ph Boskoop Netherlands		Dutch	1957-4	133737330001
ROBERTS, Christopher John 45 Brooklynn Close Waltham Chase SO32 2RZ Southampton	Sep 09, 1996	Jul 16, 2002	Director	45 Brooklynn Close Waltham Chase SO32 2RZ Southampton		British	1954-7	39163120001
SMITH, Geoffrey Reginald 1 Coach Hill Titchfield PO14 4EE Fareham Hampshire		Jul 14, 1995	Director	1 Coach Hill Titchfield PO14 4EE Fareham Hampshire		British	1940-6	13432990001
STEPHENSON, Neil The Knapp Hewshott Lane GU30 7SS Liphook Hampshire	Jul 16, 2002	Mar 19, 2012	Director	The Knapp Hewshott Lane GU30 7SS Liphook Hampshire	England	British	1960-5	58926230005
VANCE, George Robert High Willows Brentsbrook Park North Holmwood RH5 4JL Dorking Surrey	Sep 26, 2008	Apr 30, 2012	Director	High Willows Brentsbrook Park North Holmwood RH5 4JL Dorking Surrey	England	British	1949-9	32945610001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Sep 09, 1996	Sep 26, 1997	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001
WALKER, Rupert Geoffrey Little Coombs New Road SO32 3NN Meonstoke Hants		Sep 23, 1994	Director	Little Coombs New Road SO32 3NN Meonstoke Hants	England	British	1950-7	98379100002
WALLBANKS, Robert 31 Osborne View Road Hill Head PO14 3JW Fareham Hampshire	Aug 02, 1994	Jul 16, 2002	Director	31 Osborne View Road Hill Head PO14 3JW Fareham Hampshire		British	1941-3	32198070001
WILLIAMS, John Benedict Alan 16 Oakwood Road Golders Green NW11 6QY London	Jul 30, 1999	Jul 31, 2001	Director	16 Oakwood Road Golders Green NW11 6QY London		British	1968-3	79419360001
ASCOT CORPORATE DIRECTORS LIMIYED 211 Streatfield Road HA3 9DA Harrow Middlesex	Nov 17, 1999	Jul 16, 2002	Director	211 Streatfield Road HA3 9DA Harrow Middlesex				67372750001

View Detailed Information on Officers and People with Significant Control

Does DAWMEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus letter of set-off	Created On Jan 30, 2003 Delivered On Feb 03, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
	Short particulars Any sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 03, 2003Registration of a charge (395) Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Jul 16, 2002 Delivered On Jul 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2002Registration of a charge (395) Jan 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Jul 16, 2002 Delivered On Jul 24, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Haltermann Limited
	Transactions Jul 24, 2002Registration of a charge (395) Apr 19, 2007Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On May 07, 1985 Delivered On May 13, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
	Short particulars Any sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 13, 1985Registration of a charge Jun 19, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 07, 1985 Delivered On May 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 13, 1985Registration of a charge Jun 14, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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