DODWELL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00059510

Incorporation date

11/11/1898

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

20/11/2012

Final Gazette dissolved via voluntary strike-off

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07/08/2012

First Gazette notice for voluntary strike-off

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24/07/2012

Application to strike the company off the register

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10/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

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10/07/2012

Termination of appointment of Sheung Chi San as a director on 2011-12-31

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10/07/2012

Appointment of Mr Hi Tim Chan as a director on 2011-12-31

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04/10/2011

Statement by Directors

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04/10/2011

Statement of capital on 2011-10-04

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04/10/2011

Solvency Statement dated 23/09/11

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04/10/2011

Resolutions

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12/08/2011

Appointment of Mrs Alison Barbara Phillips as a director

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09/08/2011

Accounts for a dormant company made up to 2010-12-31

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14/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

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14/07/2010

Director's details changed for Sai Yin Patrick Lee on 2010-03-01

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Sheung Chi San on 2010-06-08

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30/06/2010

Director's details changed for Sai Yin Patrick Lee on 2010-06-08

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30/06/2010

Secretary's details changed for Inchcape Corporate Services Limited on 2010-06-08

View PDF (1 pages)

23/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

09/06/2009

Return made up to 08/06/09; full list of members

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02/06/2009

Director appointed sai yin patrick lee

View PDF (3 pages)

19/05/2009

Appointment Terminated Director raymond chien

View PDF (1 pages)

29/10/2008

Resolutions

View PDF (2 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

15/08/2008

Resolutions

View PDF (8 pages)

18/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

08/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

11/06/2007

Return made up to 08/06/07; full list of members

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04/06/2007

New director appointed

View PDF (1 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

04/07/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/07/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

12/10/2004

Full accounts made up to 2003-12-31

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23/09/2004

Resolutions

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23/09/2004

Resolutions

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23/09/2004

Resolutions

View PDF (1 pages)

14/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/07/2003

Return made up to 08/06/03; full list of members; amend

View PDF (8 pages)

20/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

20/06/2003

Location of debenture register address changed

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04/03/2003

Auditor's resignation

View PDF (2 pages)

20/06/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

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25/09/2001

Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP

View PDF (1 pages)

07/09/2001

Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW

View PDF (1 pages)

21/06/2001

Return made up to 08/06/01; no change of members

View PDF (5 pages)

30/04/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

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07/09/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/07/2000

Return made up to 08/06/00; no change of members

View PDF (6 pages)

25/07/2000

Location of register of members address changed

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25/07/2000

Location of debenture register address changed

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25/07/2000

Director resigned

View PDF (1 pages)

21/07/2000

Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF

View PDF (1 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

23/06/1999

Return made up to 08/06/99; full list of members

View PDF (8 pages)

31/12/1998

Return made up to 08/06/98; no change of members

View PDF (7 pages)

31/12/1998

Director's particulars changed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/08/1998

Auditor's resignation

View PDF (2 pages)

18/02/1998

Accounts made up to 1996-12-31

View PDF (17 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

10/02/1998

Resolutions

View PDF (1 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

10/09/1997

Resolutions

View PDF (1 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Return made up to 08/06/97; full list of members

View PDF (8 pages)

14/07/1997

Location of debenture register

View PDF (1 pages)

14/07/1997

Location of register of members

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Secretary's particulars changed

View PDF (1 pages)

13/06/1997

Director resigned

View PDF (1 pages)

13/06/1997

Director resigned

View PDF (1 pages)

11/04/1997

Full accounts made up to 1995-12-31

View PDF (25 pages)

02/01/1997

Secretary's particulars changed

View PDF (1 pages)

19/11/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

10/07/1996

Return made up to 08/06/96; no change of members

View PDF (7 pages)

10/07/1996

Location of register of members

View PDF (1 pages)

10/07/1996

Location of debenture register

View PDF (1 pages)

10/07/1996

Registered office changed on 10/07/96 from: st jamess house 23 king street london SW1Y 6QY

View PDF (1 pages)

12/01/1996

New secretary appointed

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11/10/1995

Full accounts made up to 1994-12-31

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05/10/1995

Delivery ext'd 3 mth 31/12/94

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20/09/1995

Memorandum and Articles of Association

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25/07/1995

Certificate of change of name

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28/06/1995

Director's particulars changed

View PDF (1 pages)

26/06/1995

Return made up to 08/06/95; full list of members

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07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

11/10/1994

Full accounts made up to 1993-12-31

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08/07/1994

Return made up to 08/06/94; full list of members

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22/06/1994

Director's particulars changed

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08/03/1994

Director resigned;new director appointed

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18/06/1993

Full accounts made up to 1992-12-31

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11/06/1993

Return made up to 08/06/93; no change of members

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23/09/1992

Auditor's resignation

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17/06/1992

Return made up to 08/06/92; no change of members

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05/06/1992

Full accounts made up to 1991-12-31

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12/05/1992

Auditor's resignation

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21/02/1992

Director resigned

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29/10/1991

Return made up to 22/10/91; full list of members

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21/10/1991

Full accounts made up to 1990-12-31

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01/10/1991

Director's particulars changed

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18/04/1991

New director appointed

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18/04/1991

Director resigned;new director appointed

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22/01/1991

Resolutions

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26/10/1990

Return made up to 22/10/90; full list of members

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16/10/1990

Full accounts made up to 1989-12-31

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04/05/1990

Director's particulars changed

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16/08/1989

Full accounts made up to 1988-12-31

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16/08/1989

Return made up to 14/08/89; full list of members

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05/04/1989

Director's particulars changed

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17/01/1989

Registered office changed on 17/01/89 from: 40 st mary axe london EC3A 8EX

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24/10/1988

Full accounts made up to 1987-12-31

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24/10/1988

Return made up to 13/10/88; full list of members

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29/06/1988

Director's particulars changed

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18/12/1987

Location of overseas branch register

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02/12/1987

Memorandum and Articles of Association

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02/12/1987

Resolutions

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12/11/1987

Return made up to 16/09/87; full list of members

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06/11/1987

Full accounts made up to 1986-12-31

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29/10/1987

Director resigned

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29/10/1987

New director appointed

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26/11/1986

Director resigned;new director appointed

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16/08/1986

Full accounts made up to 1985-12-31

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16/08/1986

Return made up to 06/08/86; full list of members

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09/08/1986

New director appointed

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07/08/1986

Director resigned

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DODWELL INTERNATIONAL LIMITED

DODWELL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/11/1898 with the registered office located at 22a St Jamess Square, London, SW1Y 5LP. There are currently 4 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 DODWELL INTERNATIONAL LIMITED?

DODWELL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/11/1898 and dissolved on 20/11/2012.

Where is DODWELL INTERNATIONAL LIMITED located?

DODWELL INTERNATIONAL LIMITED is registered at 22a St Jamess Square, London, SW1Y 5LP.

What does DODWELL INTERNATIONAL LIMITED do?

DODWELL INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DODWELL INTERNATIONAL LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved via voluntary strike-off.