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DEWAR CONSULTANTS LIMITED

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DEWAR CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03289840

Incorporation date

09/12/1996

Size

Micro Entity

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O EDGE RECOVERY LIMITED, 5-7 Ravensbourne Road, Bromley BR1 1HNCopy
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Latest events (Record since 10/12/1996)
dot icon25/01/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2022
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon28/02/2022
Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to 5-7 Ravensbourne Road Bromley BR1 1HN on 2022-02-28
View PDF (2 pages)
dot icon28/02/2022
Declaration of solvency
View PDF (6 pages)
dot icon25/02/2022
Resolutions
View PDF (1 pages)
dot icon25/02/2022
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon21/02/2022
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon15/12/2021
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon10/12/2021
Previous accounting period extended from 2021-03-31 to 2021-09-30
View PDF (1 pages)
dot icon03/03/2021
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-10 with updates
View PDF (4 pages)
dot icon01/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon09/02/2017
Confirmation statement made on 2016-12-10 with updates
View PDF (6 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon13/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon18/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon17/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon17/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon26/07/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon22/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon21/05/2010
Resolutions
View PDF (44 pages)
dot icon10/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon10/05/2010
Change of name notice
View PDF (2 pages)
dot icon04/05/2010
Change of name notice
View PDF (2 pages)
dot icon26/04/2010
Termination of appointment of Susan Pooley as a director
View PDF (1 pages)
dot icon26/04/2010
Termination of appointment of Halecorp Limited as a secretary
View PDF (1 pages)
dot icon26/04/2010
Appointment of Carole Anne Dewar as a secretary
View PDF (1 pages)
dot icon26/04/2010
Appointment of Carole Anne Dewar as a director
View PDF (2 pages)
dot icon26/04/2010
Appointment of David Greig Dewar as a director
View PDF (2 pages)
dot icon15/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2009
Director's details changed for Susan Pooley on 2009-12-10
View PDF (2 pages)
dot icon15/12/2009
Secretary's details changed for Halecorp Limited on 2009-12-10
View PDF (2 pages)
dot icon12/03/2009
Appointment terminated director james thompson
View PDF (1 pages)
dot icon06/03/2009
Director appointed susan jean pooley
View PDF (2 pages)
dot icon06/03/2009
Secretary appointed halecorp LIMITED
View PDF (2 pages)
dot icon06/03/2009
Appointment terminated secretary catherine thompson
View PDF (1 pages)
dot icon17/02/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon26/01/2009
Registered office changed on 26/01/2009 from greenlands honey lane otham maidstone kent ME15 8RJ
View PDF (1 pages)
dot icon26/01/2009
Return made up to 10/12/08; full list of members
View PDF (3 pages)
dot icon01/09/2008
Registered office changed on 01/09/2008 from presscott house otham street otham maidstone kent ME15 8RL
View PDF (1 pages)
dot icon29/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon05/04/2008
Return made up to 10/12/07; no change of members
View PDF (6 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon22/12/2006
Return made up to 10/12/06; full list of members
View PDF (6 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon16/01/2006
Return made up to 10/12/05; full list of members
View PDF (6 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon01/12/2004
Return made up to 10/12/04; full list of members
View PDF (6 pages)
dot icon10/11/2004
Registered office changed on 10/11/04 from: prescott house the street otham maidstone kent ME15 8RL
View PDF (1 pages)
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon03/12/2003
Return made up to 10/12/03; full list of members
View PDF (6 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon13/12/2002
Return made up to 10/12/02; full list of members
View PDF (6 pages)
dot icon20/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon12/12/2001
Return made up to 10/12/01; full list of members
View PDF (6 pages)
dot icon14/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (3 pages)
dot icon07/12/2000
Return made up to 10/12/00; full list of members
View PDF (6 pages)
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon07/12/1999
Return made up to 10/12/99; full list of members
View PDF (7 pages)
dot icon07/12/1999
Secretary resigned
View PDF (1 pages)
dot icon07/12/1999
New secretary appointed
View PDF (2 pages)
dot icon20/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon13/01/1999
Return made up to 10/12/98; full list of members
View PDF (6 pages)
dot icon12/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon22/01/1998
Return made up to 10/12/97; full list of members
View PDF (6 pages)
dot icon07/05/1997
Ad 13/03/97--------- £ si 2000@1=2000 £ ic 1/2001
View PDF (2 pages)
dot icon07/05/1997
£ nc 1000/50000 13/03/97
View PDF (1 pages)
dot icon07/05/1997
Registered office changed on 07/05/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
View PDF (1 pages)
dot icon07/05/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/05/1997
New director appointed
View PDF (2 pages)
dot icon20/12/1996
Director resigned
View PDF (1 pages)
dot icon20/12/1996
Secretary resigned
View PDF (1 pages)
dot icon10/12/1996
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/09/2021
dot iconLast change occurred
29/09/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/09/2021
dot iconNext account date
29/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
59.29K
-
0.00
-
-
2021
1
59.29K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

59.29K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEWAR CONSULTANTS LIMITED

DEWAR CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 09/12/1996 with the registered office located at C/O EDGE RECOVERY LIMITED, 5-7 Ravensbourne Road, Bromley BR1 1HN. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DEWAR CONSULTANTS LIMITED?

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DEWAR CONSULTANTS LIMITED is currently Dissolved. It was registered on 09/12/1996 and dissolved on 25/01/2023.

Where is DEWAR CONSULTANTS LIMITED located?

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DEWAR CONSULTANTS LIMITED is registered at C/O EDGE RECOVERY LIMITED, 5-7 Ravensbourne Road, Bromley BR1 1HN.

What does DEWAR CONSULTANTS LIMITED do?

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DEWAR CONSULTANTS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

How many employees does DEWAR CONSULTANTS LIMITED have?

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DEWAR CONSULTANTS LIMITED had 1 employees in 2021.

What is the latest filing for DEWAR CONSULTANTS LIMITED?

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The latest filing was on 25/01/2023: Final Gazette dissolved following liquidation.