DAWE AND PARTNERS LIMITED
Overview
| Company Name | DAWE AND PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02804556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAWE AND PARTNERS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is DAWE AND PARTNERS LIMITED located?
| Registered Office Address | Office 3 Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAWE AND PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWE & GEDDES ARCHITECTS LIMITED | Jul 23, 1993 | Jul 23, 1993 |
| DAWE & GEDDES LIMITED | May 20, 1993 | May 20, 1993 |
| DOWNVIEW LIMITED | Mar 29, 1993 | Mar 29, 1993 |
What are the latest accounts for DAWE AND PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for DAWE AND PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2022 |
What are the latest filings for DAWE AND PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on Jan 18, 2024 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2023 | 26 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on Jul 19, 2022 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Studio 22 Shaftesbury Centre 85 Barlby Road London W10 6BN to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on Jul 20, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Studio 111, Canalot Studios 222 Kensal Road London W10 5BN to Studio 22 Shaftesbury Centre 85 Barlby Road London W10 6BN on Apr 19, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DAWE AND PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEUCHTEN, Maria | Secretary | 20 Tennyson Mansions Queens Club Gardens W14 9TJ London | British | 90136540001 | ||||||
| DAWE, Roger Charles | Director | 89 Archer House SW11 3LG London | England | British | Architect | 31382760001 | ||||
| DE SOUZA, Theodore | Secretary | 4 Frognal Gardens NW3 6UX London | Zimbabwean | Chartered Accountant | 35201450002 | |||||
| GEDDES, Alexander Clark | Secretary | 58 Pirbright Road SW18 5NA London | British | Architect | 31382730001 | |||||
| GEDDES, Alexander Clark | Secretary | 58 Pirbright Road SW18 5NA London | British | Architect | 31382730001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GEDDES, Alexander Clark | Director | 58 Pirbright Road SW18 5NA London | United Kingdom | British | Architect | 31382730001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DAWE AND PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Charles Dawe | May 01, 2016 | Mountfield Road TN28 8LH New Romney Office 3 Romney Marsh Business Hub Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DAWE AND PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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