DAW1 LIMITED
Overview
| Company Name | DAW1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03820338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAW1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAW1 LIMITED located?
| Registered Office Address | 1 Kingfisher House New Mill Road BR5 3QG Orpington Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAW1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEW1 LIMITED | Apr 24, 2008 | Apr 24, 2008 |
| PAPYRUS GB LIMITED | Aug 02, 1999 | Aug 02, 1999 |
What are the latest accounts for DAW1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DAW1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DAW1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 24 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom* on Oct 12, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 22 pages | AA | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 22 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed papyrus GB LIMITED\certificate issued on 24/04/08 | 3 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2006 | 22 pages | AA | ||||||||||
Who are the officers of DAW1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, James Ford | Secretary | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent Uk | British | Accountant | 139436040002 | |||||
| BARR, James Ford | Director | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent Uk | United Kingdom | British | Accountant | 139436040002 | ||||
| CONNOR, Sarah Helen | Secretary | Apuldpor 5 Grove End Paddock Wood AL5 1JU Harpenden Hertfordshire | British | Finance Director | 92309470001 | |||||
| COURTNEY, Mark Andrew | Secretary | St. Hughes Close NN11 4TX Daventry Northamptonshire | British | Accountant | 151436300001 | |||||
| TICK, Aubrey Edward | Secretary | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | British | Accountant | 16244950001 | |||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| BARDSLEY, John | Director | Copse Lea Woodpecker Lane Newdigate RH5 5DT Dorking Surrey | England | British | Managing Director | 46734520002 | ||||
| CONNOR, Sarah Helen | Director | Apuldpor 5 Grove End Paddock Wood AL5 1JU Harpenden Hertfordshire | England | British | Finance Director | 92309470001 | ||||
| COURTNEY, Mark Andrew | Director | St. Hughes Close NN11 4TX Daventry Northamptonshire | United Kingdom | British | Accountant | 151436300001 | ||||
| DAVIES, Richard Alexander | Director | Wisteria House 3 Park Lane Boughton Monchelsea ME17 4JJ Maidstone Kent | British | Director | 105710650001 | |||||
| GAVIN, Alan Thomas | Director | 56 Chelveston Crescent Hillfields B91 3YH Solihull West Midlands | British | Director | 54260430002 | |||||
| SKOGMAN, Mats Olof | Director | 13 Park Drive SW14 8RB London | Swedish | Director | 70811980002 | |||||
| THOMSON, Stephen | Director | Cleveland House 192 Glasgow Road PA1 3LT Paisley | Scotland | British | Director | 74238190002 | ||||
| TICK, Aubrey Edward | Director | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | United Kingdom | British | Accountant | 16244950001 | ||||
| WHITE, Bradley Ian | Director | 29 Southlands Drive Wimbledon SW19 5QF London | South African | Director | 84578750001 | |||||
| WOOD, Anthony Peter Leonard | Director | 176 Ravensbourne Avenue Shortlands BR2 0AY Bromley Kent | England | British | Company Director | 186824400001 | ||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 |
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