GRAYDON DAWSON CONSTRUCTION LIMITED
Overview
| Company Name | GRAYDON DAWSON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01897350 |
| 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 GRAYDON DAWSON CONSTRUCTION LIMITED?
- (4521) /
Where is GRAYDON DAWSON CONSTRUCTION LIMITED located?
| Registered Office Address | Owen Pugh Cramlington Road Dudley NE23 7PR Cramlington Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAYDON DAWSON CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GRAYDON DAWSON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(2)O | ||||||||||
legacy | 8 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GRAYDON DAWSON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, John Raymond | Secretary | The Farmhouse West Marlish NE61 4ER Morpeth Northumberland | British | Company Director | 108398500001 | |||||
| ARMSTRONG, Robin Scott | Director | Monks Road West Monkseaton NE259RY Whitley Bay 35 Tyne & Wear | England | British | General Manager | 135000980001 | ||||
| DICKSON, John Raymond | Director | The Farmhouse West Marlish NE61 4ER Morpeth Northumberland | England | British | Director | 108398500001 | ||||
| WHITE, Grahame | Director | 3 Ripon Close Barns Park NE23 7XJ Cramlington Northumberland | England | British | Director | 96977240001 | ||||
| DAWSON, Susan Eileen | Secretary | 55 Front Street Whitburn SR6 7JD Sunderland Tyne & Wear | British | 13404300002 | ||||||
| DIXON, Keith | Secretary | 4 Enfield Avenue Swalwell NE16 3EE Newcastle Upon Tyne Tyne & Wear | British | Director | 1692810001 | |||||
| DAWSON, Graydon | Director | Hillhouse 55 Front Street Whitburn SR6 7JD Sunderland | British | Civil Engineer | 44688580001 | |||||
| DAWSON, Robert Eric | Director | 1 Thristley Gardens SR2 9BL Sunderland Tyne & Wear | British | Chartered Engineer | 13404310001 | |||||
| DAWSON, Susan Eileen | Director | 55 Front Street Whitburn SR6 7JD Sunderland Tyne & Wear | British | Secretary | 13404300002 | |||||
| DIXON, Keith | Director | 4 Enfield Avenue Swalwell NE16 3EE Newcastle Upon Tyne Tyne & Wear | British | Director | 1692810001 |
Does GRAYDON DAWSON CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage (own account) | Created On Jan 22, 2003 Delivered On Jan 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at cowen road blaydon tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 1988 Delivered On Mar 16, 1988 | 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. | ||||
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