DAWSONS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | DAWSONS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06203822 |
| 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 DAWSONS SECRETARIAL SERVICES LIMITED?
- (7485) /
Where is DAWSONS SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Abacus House 33 Gutter Lane EC2V 8AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWSONS SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for DAWSONS SECRETARIAL SERVICES 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 Apr 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on May 19, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Gianfranco Bosi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Codd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Harender Branch as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Codd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mathew Rea as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ute Mueller as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Pennsec Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Martin Codd as a director | 3 pages | AP01 | ||||||||||
Appointment of Martin Codd as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Ute Mueller on Dec 06, 2009 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of DAWSONS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England England |
| 50775150007 | ||||||||||
| BOSI, Gianfranco | Director | Basing View Basingstoke RG21 4EQ Hampshire Da Vinci House United Kingdom | England | British | 32306190002 | |||||||||
| BRANCH, Harender Kaur | Secretary | Copenhagen Street Islington N1 0JD London 4 | British | 112050210003 | ||||||||||
| CODD, Martin | Secretary | New Square Lincoln's Inn WC2A 3RZ London 2 United Kingdom | British | 158763110001 | ||||||||||
| MUELLER, Ute | Secretary | New Square Lincoln's Inn WC2A 3RZ London 2 | British | 97053150002 | ||||||||||
| CODD, Martin Desmond | Director | New Square Lincoln's Inn WC2A 3RZ London 2 United Kingdom | United Kingdom | British | 142108780002 | |||||||||
| GREENFIELD, Andrew Victor William | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | United Kingdom | British | 79931250003 | |||||||||
| REA, Mathew Lawrence | Director | Clareville Grove SW7 5AS London 24 | British | 138382370001 |
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