DAWSON UK LTD

Key Data

Status

Dissolved

Company No.

00213432

Incorporation date

26/04/1926

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1926)

12/01/2016

Final Gazette dissolved via voluntary strike-off

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29/09/2015

First Gazette notice for voluntary strike-off

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17/09/2015

Application to strike the company off the register

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26/08/2015

Director's details changed for Mr Nicholas John Gresham on 2015-08-24

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

04/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

02/09/2014

Statement of capital on 2014-09-02

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02/09/2014

Statement by Directors

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02/09/2014

Solvency Statement dated 07/08/14

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02/09/2014

Resolutions

View PDF (1 pages)

02/06/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

22/05/2014

Change of share class name or designation

View PDF (2 pages)

13/05/2014

Statement of company's objects

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13/05/2014

Resolutions

View PDF (15 pages)

21/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

03/06/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

29/04/2013

Director's details changed for Mr Mark Richard Cashmore on 2013-04-02

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

29/10/2012

Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 2012-10-29

View PDF (1 pages)

24/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

04/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

26/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2011

Current accounting period shortened from 2011-09-30 to 2011-08-31

View PDF (1 pages)

25/08/2011

Register inspection address has been changed

View PDF (1 pages)

25/08/2011

Registered office address changed from C/O C/O: Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 2011-08-25

View PDF (1 pages)

24/08/2011

Appointment of Mr Mark Richard Cashmore as a director

View PDF (2 pages)

23/08/2011

Appointment of Mr Stuart Steven Marriner as a secretary

View PDF (1 pages)

23/08/2011

Termination of appointment of Manjula Patel as a secretary

View PDF (1 pages)

23/08/2011

Appointment of Mr Nicholas John Gresham as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Hugh Cawley as a director

View PDF (1 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

25/02/2011

Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 2011-02-25

View PDF (1 pages)

01/07/2010

Termination of appointment of Adrian Wood as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Miss Manjula Patel as a secretary

View PDF (1 pages)

24/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

22/10/2009

Secretary's details changed for Mr Adrian Lewis Wood on 2009-10-22

View PDF (1 pages)

21/10/2009

Registered office address changed from 6Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 2009-10-21

View PDF (1 pages)

12/08/2009

Registered office changed on 12/08/2009 from 9TH floor (south wing) amp house dingwall road croydon surrey CR0 9XA

View PDF (1 pages)

18/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

17/02/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (6 pages)

29/02/2008

Accounts for a dormant company made up to 2007-09-29

View PDF (6 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

05/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

20/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

08/08/2006

Accounts for a dormant company made up to 2005-10-01

View PDF (5 pages)

07/03/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

13/09/2005

Secretary's particulars changed

View PDF (1 pages)

20/06/2005

Accounts for a dormant company made up to 2004-09-25

View PDF (5 pages)

25/02/2005

Return made up to 09/02/05; full list of members

View PDF (3 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

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15/12/2004

Declaration of satisfaction of mortgage/charge

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22/07/2004

Accounts for a dormant company made up to 2003-09-27

View PDF (5 pages)

02/03/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

25/02/2003

Return made up to 09/02/03; full list of members

View PDF (6 pages)

30/12/2002

Full accounts made up to 2002-09-28

View PDF (10 pages)

03/04/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

22/02/2002

Full accounts made up to 2001-09-29

View PDF (11 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

22/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1999-10-02

View PDF (16 pages)

08/03/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

09/07/1999

Director resigned

View PDF (1 pages)

13/03/1999

New director appointed

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

15/04/1998

Registered office changed on 15/04/98 from: cannon house folkestone kent CT19 5EE

View PDF (1 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Certificate of change of name

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12/02/1998

Return made up to 09/02/98; full list of members

View PDF (8 pages)

20/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

25/02/1997

Return made up to 09/02/97; no change of members

View PDF (6 pages)

13/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

18/04/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

19/02/1996

Return made up to 09/02/96; full list of members

View PDF (8 pages)

13/02/1995

Return made up to 09/02/95; no change of members

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18/01/1995

Accounts for a dormant company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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22/02/1994

Director resigned

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22/02/1994

Return made up to 09/02/94; no change of members

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27/01/1994

Accounts for a dormant company made up to 1993-09-30

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19/02/1993

Return made up to 09/02/93; full list of members

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25/01/1993

Accounts for a dormant company made up to 1992-09-30

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02/06/1992

Director resigned

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14/04/1992

Accounts for a dormant company made up to 1991-09-30

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03/03/1992

Return made up to 09/02/92; no change of members

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09/10/1991

Director resigned

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08/05/1991

Accounts for a dormant company made up to 1990-09-30

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08/05/1991

Return made up to 09/02/91; no change of members

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26/03/1991

New director appointed

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26/04/1990

Accounts for a dormant company made up to 1989-09-30

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22/03/1990

New director appointed

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06/03/1990

Return made up to 09/02/90; full list of members

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07/11/1989

Director resigned

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14/04/1989

Director resigned

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14/03/1989

Return made up to 10/02/89; full list of members

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20/02/1989

Accounts for a dormant company made up to 1988-09-30

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15/02/1989

New director appointed

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12/10/1988

Director resigned

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20/04/1988

New director appointed

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18/04/1988

Return made up to 12/02/88; full list of members

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15/04/1988

Director resigned

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29/03/1988

Full accounts made up to 1987-09-30

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19/10/1987

New director appointed

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18/04/1987

Director resigned

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08/04/1987

Return made up to 13/02/87; full list of members

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25/03/1987

Accounts for a dormant company made up to 1986-09-30

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22/10/1986

Accounts for a dormant company made up to 1985-09-30

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15/05/1981

Accounts made up to 1980-09-30

View PDF (11 pages)

29/04/1980

Accounts made up to 1979-09-30

View PDF (13 pages)

06/03/1980

Miscellaneous

View PDF (30 pages)

14/03/1968

Particulars of mortgage/charge

View PDF (4 pages)

05/01/1965

Particulars of mortgage/charge

View PDF (4 pages)

26/04/1926

Miscellaneous

View PDF (1 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

31/08/2014

Last change occurred

31/08/2014

Accounts

Full

Last made up date

31/08/2014

Next account date

31/08/2015

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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
Cawley, Hugh Charles Laurence	Director	30/09/2007 - 23/08/2011	100
Gresham, Nicholas John	Director	23/08/2011 - Present	94
Marriner, Stuart Steven	Secretary	23/08/2011 - Present	-
Wood, Adrian Lewis	Secretary	31/12/2003 - 30/06/2010	19
Patel, Manjula	Secretary	01/07/2010 - 23/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About DAWSON UK LTD

DAWSON UK LTD is an(a) Dissolved company incorporated on 26/04/1926 with the registered office located at Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH. 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 DAWSON UK LTD?

DAWSON UK LTD is currently Dissolved. It was registered on 26/04/1926 and dissolved on 12/01/2016.

Where is DAWSON UK LTD located?

DAWSON UK LTD is registered at Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH.

What does DAWSON UK LTD do?

DAWSON UK LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAWSON UK LTD?

The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.