DAWEVARA LIMITED

Key Data

Status

Dissolved

Company No.

02454868

Incorporation date

20/12/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1989)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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24/06/2013

Application to strike the company off the register

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19/06/2013

Termination of appointment of Jeremy David Clarkson as a director on 2013-06-19

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19/06/2013

Termination of appointment of Amanda Jane Parker as a director on 2013-06-19

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01/05/2013

Total exemption small company accounts made up to 2012-12-31

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08/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

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29/03/2012

Total exemption small company accounts made up to 2011-12-31

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09/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

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24/03/2011

Total exemption small company accounts made up to 2010-12-31

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04/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

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04/01/2011

Director's details changed for Amanda Jane Newman on 2011-01-01

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21/03/2010

Total exemption small company accounts made up to 2009-12-31

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20/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

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20/01/2010

Director's details changed for Amanda Jane Newman on 2009-12-21

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27/05/2009

Accounts made up to 2008-12-31

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04/01/2009

Return made up to 21/12/08; full list of members

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04/01/2009

Registered office changed on 05/01/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom

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04/01/2009

Location of debenture register

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04/01/2009

Location of register of members

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29/07/2008

Registered office changed on 30/07/2008 from clive house 12/18 queens road weybridge surrey KT13 9XB

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23/06/2008

Accounts made up to 2007-12-31

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11/02/2008

Return made up to 21/12/07; full list of members

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09/07/2007

Accounts made up to 2006-12-31

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07/03/2007

Return made up to 21/12/06; full list of members

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06/06/2006

Secretary resigned

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06/06/2006

New secretary appointed

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16/01/2006

Return made up to 21/12/05; full list of members

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15/03/2005

Accounts made up to 2004-12-31

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13/02/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

12/10/2004

Resolutions

View PDF (21 pages)

04/07/2004

Accounts made up to 2003-12-31

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28/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

12/10/2003

Secretary resigned

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12/10/2003

New secretary appointed

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18/09/2003

Accounts made up to 2002-12-31

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13/02/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

04/09/2002

New secretary appointed

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04/09/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Accounts made up to 2001-12-31

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17/04/2002

Resolutions

View PDF (1 pages)

03/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

04/10/2001

Secretary's particulars changed

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19/09/2001

Accounts made up to 2000-12-31

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06/06/2001

New director appointed

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20/05/2001

Director resigned

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20/05/2001

Director resigned

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16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New director appointed

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26/12/2000

Return made up to 21/12/00; full list of members

View PDF (6 pages)

28/09/2000

Secretary resigned

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28/09/2000

New secretary appointed

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24/09/2000

Accounts made up to 1999-12-31

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24/09/2000

Resolutions

View PDF (1 pages)

01/02/2000

Director's particulars changed

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31/01/2000

Return made up to 21/12/99; full list of members

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28/10/1999

Resolutions

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28/10/1999

Accounts made up to 1998-12-31

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21/01/1999

Return made up to 21/12/98; full list of members

View PDF (9 pages)

21/01/1999

Secretary resigned

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19/11/1998

Registered office changed on 20/11/98 from: pannell house park street guildford surrey GU1 4HN

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15/10/1998

Accounts made up to 1997-12-31

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15/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

Director resigned

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14/10/1998

New director appointed

View PDF (2 pages)

09/06/1998

New secretary appointed

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04/06/1998

Secretary resigned

View PDF (1 pages)

04/06/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Return made up to 21/12/97; full list of members

View PDF (7 pages)

19/01/1998

Secretary resigned

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07/10/1997

New director appointed

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07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

07/10/1997

Resolutions

View PDF (1 pages)

01/06/1997

New director appointed

View PDF (3 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

20/04/1997

New secretary appointed

View PDF (1 pages)

16/01/1997

Return made up to 21/12/95; no change of members

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16/01/1997

Return made up to 21/12/96; no change of members

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12/09/1996

Registered office changed on 13/09/96 from: c/o pannell kerr forster pannell house park street guildford surrey GU1 4HN

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13/08/1996

Accounts made up to 1995-12-31

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13/08/1996

Resolutions

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07/05/1996

Registered office changed on 08/05/96 from: 1ST floor admel house 24 high street wimbledon SW19 5DX

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07/05/1996

Secretary resigned

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07/05/1996

New secretary appointed

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24/01/1996

Director resigned

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11/09/1995

Accounts made up to 1994-12-31

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11/09/1995

Resolutions

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18/01/1995

Return made up to 21/12/94; full list of members

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01/11/1994

Accounts made up to 1993-12-25

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01/11/1994

Resolutions

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20/01/1994

Return made up to 21/12/93; no change of members

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10/11/1993

Full accounts made up to 1992-12-26

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30/08/1993

Secretary resigned;new secretary appointed

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21/06/1993

Director resigned;new director appointed

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13/01/1993

Return made up to 21/12/92; no change of members

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04/11/1992

Full accounts made up to 1991-12-28

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16/03/1992

Accounts made up to 1990-12-29

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16/03/1992

Resolutions

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08/01/1992

Return made up to 21/12/91; full list of members

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25/09/1991

Particulars of contract relating to shares

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25/09/1991

Ad 27/08/91--------- £ si 85552@1=85552 £ ic 100/85652

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

£ nc 100/150000 27/08/91

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05/06/1991

Director resigned

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08/03/1990

Director resigned;new director appointed

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08/03/1990

Registered office changed on 09/03/90 from: clive house 12-18 queen's road weybridge surrey KT13 9XB

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08/03/1990

Accounting reference date notified as 31/12

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27/02/1990

Ad 08/02/90--------- £ si 98@1=98 £ ic 2/100

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14/02/1990

Resolutions

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14/02/1990

Memorandum and Articles of Association

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14/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1990

Registered office changed on 15/02/90 from: 31 corsham street london N1 6DR

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20/12/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Price, Andrew Christopher	Secretary	30/08/2002 - 30/09/2003	20
Bale, Andrew Paul	Secretary	30/11/1997 - 28/05/1998	13
Sawford, John Nicholl	Director	28/04/1997 - 01/08/1997	29
Newman, John Watson	Director	30/04/2001 - Present	52
Clarkson, Jeremy David	Director	01/06/2001 - 19/06/2013	52

Persons with Significant Control

No PSC data available.

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Description

About DAWEVARA LIMITED

DAWEVARA LIMITED is an(a) Dissolved company incorporated on 20/12/1989 with the registered office located at Fernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAWEVARA LIMITED?

DAWEVARA LIMITED is currently Dissolved. It was registered on 20/12/1989 and dissolved on 14/10/2013.

Where is DAWEVARA LIMITED located?

DAWEVARA LIMITED is registered at Fernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH.

What does DAWEVARA LIMITED do?

DAWEVARA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DAWEVARA LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.