P H (DAWSON) LIMITED
Overview
| Company Name | P H (DAWSON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03053162 |
| 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 P H (DAWSON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P H (DAWSON) LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P H (DAWSON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for P H (DAWSON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 4 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on Feb 18, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 31, 2015 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Secretary's details changed for Benjamin Robert Speers on May 29, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on Mar 11, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 no member list | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Terence Murphy on Sep 12, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2012 no member list | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of John Scott as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 no member list | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Appointment of Benjamin Robert Speers as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Martin Davison as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 no member list | 6 pages | AR01 | ||||||||||
Who are the officers of P H (DAWSON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEERS, Benjamin Robert | Secretary | Farringdon Street EC4A 4AB London 25 | British | 162428150001 | ||||||
| CHALLACOMBE, Andrew Nicholas | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 64193970002 | |||||
| DAVISON, Martin John | Director | Farringdon Street EC4A 4AB London 25 | England | British | 157214410001 | |||||
| MURPHY, Steven Terence | Director | Farringdon Street EC4A 4AB London 25 | Uk | British | 32823320002 | |||||
| VINCENT, Alexander Thomas Edward | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 128821340001 | |||||
| BLAND, Peter George | Secretary | 3 Tudor Walk SS12 0HU Wickford Essex | British | 4700540001 | ||||||
| DAVISON, Martin John | Secretary | 5 Jewry Street EC3N 2PJ London Dawson House | British | 156849770001 | ||||||
| DAVISON, Martin John | Secretary | Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex | British | 157214410001 | ||||||
| JOHNSON, Edward Mark | Secretary | Dawson House 5 Jewry Street EC3N 2PJ London | British | 112733380001 | ||||||
| EVERARD, Mark Francis | Director | The Fighting Cocks Little Sampford CB10 2QL Saffron Walden Essex | England | British | 272037280002 | |||||
| GOOD, Anthony Bruton Meyrick | Director | Clench House Wootton Rivers SN8 4NT Marlborough Wilts | United Kingdom | British | 39536400006 | |||||
| GOULD, Ronald Jay | Director | 14 Dilke Street SW3 4JE London | United Kingdom | British | 19252670004 | |||||
| GRAY, Hamish Martin Vincent | Director | Knoll House Winter Hill Road SL6 6NS Pinkneys Green Berkshire | England | British | 80485370001 | |||||
| MAHONEY, Michael John | Director | The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex | England | British | 32590690001 | |||||
| MILLER, Peter North, Sir | Director | Quinneys Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | 4798570001 | ||||||
| NEILSON, David Philip | Director | Rhydspence 28 Kersey Drive Selsdon CR2 8SX South Croydon Surrey | England | British | 142307320001 | |||||
| OLDHAM, Catherine Janet | Director | Dawson House 5 Jewry Street EC3N 2PJ London | England | British | 79679660001 | |||||
| PEARSON, Howard John | Director | Baldocks Stable Scabharbour Lane TN11 8JH Chiddingstone Causeway Kent | British | 27760680006 | ||||||
| ROBERSON, Richard Arthur | Director | Seltten Hamm Court Estate KT13 8YE Weybridge Surrey | United Kingdom | British | 70282460002 | |||||
| SCOTT, John Philip Henry Schomberg | Director | TD1 3PU Galashiels Hollybush Scottish Borders | United Kingdom | British | 82914720001 | |||||
| STONE, Peter Martin | Director | Downsland House Mill Lane GU10 5RL Crondall Hampshire | British | 4798600001 | ||||||
| VILLERS, Xavier Nicholas Chwoles | Director | 47 Greencoat Place SW1P 1DS London | England | British | 48643560002 | |||||
| WEBB WILSON, Iain Thomas | Director | 10 Bramcote Road SW15 6UG London | British | 4817110001 |
What are the latest statements on persons with significant control for P H (DAWSON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does P H (DAWSON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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