DAWKINS & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02599882

Incorporation date

09/04/1991

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1991)

17/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

15/01/2013

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (9 pages)

14/12/2011

Statement of affairs with form 4.19

View PDF (8 pages)

14/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2011

Resolutions

View PDF (1 pages)

23/03/2011

Registered office address changed from 1 City Square Leeds LS1 2AL on 2011-03-24

View PDF (1 pages)

05/05/2010

Notice of automatic end of Administration

View PDF (19 pages)

05/05/2010

Notice of automatic end of Administration

View PDF (19 pages)

01/12/2009

Administrator's progress report to 2009-10-27

View PDF (22 pages)

30/11/2009

Administrator's progress report to 2009-10-27

View PDF (22 pages)

23/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

19/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

02/06/2009

Administrator's progress report to 2009-04-27

View PDF (20 pages)

26/05/2009

Administrator's progress report to 2009-04-27

View PDF (20 pages)

23/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

30/11/2008

Administrator's progress report to 2008-10-27

View PDF (21 pages)

26/06/2008

Result of meeting of creditors

View PDF (2 pages)

25/06/2008

Result of meeting of creditors

View PDF (2 pages)

17/06/2008

Statement of administrator's proposal

View PDF (28 pages)

11/06/2008

Statement of administrator's proposal

View PDF (29 pages)

22/05/2008

Statement of affairs with form 2.14B

View PDF (14 pages)

07/05/2008

Appointment of an administrator

View PDF (1 pages)

01/05/2008

Registered office changed on 02/05/2008 from 11 gough square london EC4A 3DE

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

18/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/05/2007

Registered office changed on 18/05/07 from: 139 high street billericay essex CM12 9AF

View PDF (1 pages)

22/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

21/09/2006

New director appointed

View PDF (3 pages)

21/09/2006

Ad 05/09/06--------- £ si 595@1=595 £ ic 1000/1595

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Resolutions

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (1 pages)

11/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

16/08/2006

Nc inc already adjusted 21/07/06

View PDF (1 pages)

16/08/2006

Resolutions

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

28/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

13/06/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

08/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

15/04/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

05/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (2 pages)

29/06/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

03/06/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

14/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

18/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

17/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

19/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

19/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

26/05/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

29/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

16/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

30/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

05/05/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

05/05/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

13/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

16/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

22/08/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

12/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

23/06/1994

Full accounts made up to 1993-09-30

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17/04/1994

Return made up to 05/04/94; no change of members

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17/04/1994

Location of debenture register address changed

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05/01/1994

Registered office changed on 06/01/94 from: 106AHIGH st, billericay essex CM12 9BY

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16/05/1993

Secretary resigned

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27/04/1993

Return made up to 05/04/93; no change of members

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27/04/1993

Registered office changed on 28/04/93

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25/04/1993

Full accounts made up to 1992-09-30

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12/02/1993

New secretary appointed

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09/02/1993

Location of register of members

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30/01/1993

Registered office changed on 31/01/93 from: suite 6.6 city gate house 39-45 finsbury square london EC2A 1UU

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09/04/1992

Return made up to 10/04/92; full list of members

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09/04/1992

Secretary resigned

View PDF (0 pages)

08/04/1992

Ad 06/06/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/11/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

16/06/1991

Memorandum and Articles of Association

View PDF (7 pages)

10/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/06/1991

Director resigned;new director appointed

View PDF (0 pages)

10/06/1991

Registered office changed on 11/06/91 from: 2 baches street london N1 6UB

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05/06/1991

Certificate of change of name

View PDF (2 pages)

09/04/1991

Incorporation

View PDF (9 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/1991 - 21/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/04/1991 - 21/05/1991	43699
THE COMPANY SECRETARY SERVICES (LONDON) LTD	Corporate Secretary	18/05/2006 - Present	15
Mr Peter Joseph Rossington	Director	04/09/2006 - 26/12/2007	23
Mcarthur, Hamish Francis	Director	17/11/2005 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About DAWKINS & COMPANY LIMITED

DAWKINS & COMPANY LIMITED is an(a) Dissolved company incorporated on 09/04/1991 with the registered office located at Peek House, 20 Eastcheap, London EC3M 1EB. There are currently 3 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 DAWKINS & COMPANY LIMITED?

DAWKINS & COMPANY LIMITED is currently Dissolved. It was registered on 09/04/1991 and dissolved on 17/12/2013.

Where is DAWKINS & COMPANY LIMITED located?

DAWKINS & COMPANY LIMITED is registered at Peek House, 20 Eastcheap, London EC3M 1EB.

What does DAWKINS & COMPANY LIMITED do?

DAWKINS & COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DAWKINS & COMPANY LIMITED?

The latest filing was on 17/12/2013: Final Gazette dissolved following liquidation.