P. DAWE CONSULTING LIMITED

P. DAWE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameP. DAWE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03233683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P. DAWE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is P. DAWE CONSULTING LIMITED located?

    Registered Office Address
    Stephen M Rout & Company Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. DAWE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for P. DAWE CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024

    What are the latest filings for P. DAWE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pagesLIQ13

    Registered office address changed from F14&15 Lanwades Hall Bury Road Kentford Newmarket CB8 7UA England to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on Oct 05, 2024

    3 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2024

    LRESSP

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Apr 30, 2024

    1 pagesAA01

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Room F20, Lanwades Hall Bury Road Kentford Newmarket CB8 7UA England to F14&15 Lanwades Hall Bury Road Kentford Newmarket CB8 7UA on May 12, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Room F20, Lanwades Hall Lanwades Park, Bury Road Kentford Newmarket Cambridgeshire CB8 7UA England to Room F20, Lanwades Hall Bury Road Kentford Newmarket CB8 7UA on Aug 08, 2019

    1 pagesAD01

    Registered office address changed from Fen View 17a Broad Street Ely Cambridgeshire CB7 4AJ to Room F20, Lanwades Hall Lanwades Park, Bury Road Kentford Newmarket Cambridgeshire CB8 7UA on Aug 08, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of P. DAWE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWE, Peter John, Dr
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Stephen M Rout & Company
    Suffolk
    Secretary
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Stephen M Rout & Company
    Suffolk
    153967200001
    DAWE, Peter John, Dr
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Stephen M Rout & Company
    Suffolk
    Director
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Stephen M Rout & Company
    Suffolk
    EnglandBritishEntrepreneur48554530003
    DAWE, Peter John
    Manor House 71 High Street
    Oakington
    CB4 5AG Cambridge
    Secretary
    Manor House 71 High Street
    Oakington
    CB4 5AG Cambridge
    BritishEntrepreneur48554530001
    LOVELL, David Alfred
    6 Ravensdale
    Stilton
    PE7 3XN Peterborough
    Secretary
    6 Ravensdale
    Stilton
    PE7 3XN Peterborough
    British6607920003
    DFM LTD
    Floor 100 Fenchurch Street
    EC3M 5JD London
    4th
    Secretary
    Floor 100 Fenchurch Street
    EC3M 5JD London
    4th
    56588140002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BALDWIN, Lisa Jane
    5 Caxton Lane
    Foxton
    CB2 6SR Cambridge
    Cambridgeshire
    Director
    5 Caxton Lane
    Foxton
    CB2 6SR Cambridge
    Cambridgeshire
    BritishOperations Director77386940001
    DAWE, Lindsay Gail
    The Old Rectory Pound Close
    Spaldwick
    PE28 0UH Huntingdon
    Director
    The Old Rectory Pound Close
    Spaldwick
    PE28 0UH Huntingdon
    BritishNurse55748470002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of P. DAWE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Peter John Dawe
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Stephen M Rout & Company
    Suffolk
    Apr 07, 2016
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Stephen M Rout & Company
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does P. DAWE CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2025Due to be dissolved on
    Sep 30, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Rout
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    practitioner
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds

    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