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DAWSON HOLDINGS LIMITED

Learn more about DAWSON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH

DAWSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00034273
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.06.25
last member list: 2015.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.18
overdue: NO
last made update: 2015.03.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015
Form type: CH01
Date: 2015.08.26
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.23
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.23
Form type: LATEST SOC
Document description: 23/03/15 STATEMENT OF CAPITAL;GBP 974032.7
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.10
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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SAIL ADDRESS CHANGED FROM:, C/O DAWSON HOLDINGS LIMITED, WAKEFIELD HOUSE PIPERS WAY, SWINDON, WILTSHIRE, SN3 1RF, UNITED KINGDOM
Form type: AD02
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013
Form type: CH01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013
Form type: CH01
Date: 2013.04.29
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, C/O SMITHS NEWS PLC, WAKEFIELD HOUSE PIPERS WAY, SWINDON, WILTSHIRE, SN3 1RF, UNITED KINGDOM
Form type: AD01
Date: 2012.10.29
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SECTION 519
Form type: MISC
Date: 2012.07.23
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SECTION 519
Form type: MISC
Date: 2012.07.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.03
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ADOPT ARTICLES 26/03/2012
Form type: RES01
Date: 2012.04.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.03
Order cannot be placed (digitalisation not planned)
COMPANY BUSINESS 26/03/2012
Form type: RES13
Date: 2012.04.03
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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SAIL ADDRESS CHANGED FROM:, C/O DAWSON HOLDINGS LIMITED, WAKEFIELD HOUSE PIPERS WAY, SWINDON, WILTSHIRE, KP19 9AP, UNITED KINGDOM
Form type: AD02
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 26/03/2012
Form type: CH01
Date: 2012.03.26
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SAIL ADDRESS CHANGED FROM:, C/O DAWSON HOLDINGS PLC, WAKEFIELD HOUSE PIPERS WAY, SWINDON, WILTSHIRE, KP19 9AP, UNITED KINGDOM
Form type: AD02
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.02.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.02.02
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REREG PLC TO PRI; RES02 PASS DATE:31/01/2012
Form type: RES02
Date: 2012.02.02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.02.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.27
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SAIL ADDRESS CHANGED FROM:, C/O SMITHS NEWS PLC, WAKEFIELD HOUSE PIPERS WAY, SWINDON, WILTSHIRE, SN3 1RF, UNITED KINGDOM
Form type: AD02
Date: 2011.11.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.11.04
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SAIL ADDRESS CHANGED FROM:, BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9AP, UNITED KINGDOM
Form type: AD02
Date: 2011.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.08.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9AP, UNITED KINGDOM
Form type: AD01
Date: 2011.08.24
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CURRSHO FROM 30/09/2011 TO 31/08/2011
Form type: AA01
Date: 2011.08.24
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SECRETARY APPOINTED MR STUART STEVEN MARRINER
Form type: AP03
Date: 2011.08.23
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DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING
Form type: AP01
Date: 2011.08.23
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DIRECTOR APPOINTED MR MARK RICHARD CASHMORE
Form type: AP01
Date: 2011.08.23
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DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM
Form type: AP01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER
Form type: TM01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY
Form type: TM01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR BRENDA DEAN OF THORNTON LE FYLDE
Form type: TM01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
Form type: TM01
Date: 2011.08.23
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APPOINTMENT TERMINATED, SECRETARY MARIBETH KEELING
Form type: TM02
Date: 2011.08.23
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MCCARTHY / 30/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE BARONESS BRENDA DEAN OF THORNTON LE FYLDE / 28/03/2011
Form type: CH01
Date: 2011.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.01
Child documents:
Document type: ANNOTATION
Date: 2011.03.01
Form type: RES13
Document description: SECTION 701, AGM 23/02/2011
Document type: ANNOTATION
Date: 2011.03.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY APPOINTED MRS MARIBETH KEELING
Form type: AP03
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD
Form type: TM02
Date: 2010.07.01
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21/03/10 BULK LIST
Form type: AR01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD
Form type: TM01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
Form type: TM01
Date: 2010.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.22

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Company directors and board members:

STUART STEVEN MARRINER (current)
Secretary, 2011.08.23
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
JONATHAN MICHAEL BUNTING (current)
Director, 2011.08.23
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
MARK RICHARD CASHMORE (current)
Director, 2011.08.23
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
NICHOLAS JOHN GRESHAM (current)
Director, 2011.08.23
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
WILLIAM DAVID CLARK (resigned)
Secretary, COMPANY SECRETARY, 1998.04.10 - 2003.11.24
5 FELBRIDGE AVENUE POUND HILL , CRAWLEY
RH10 7BD, WEST SUSSEX
JAMES ALLISON DICKSON (resigned)
Secretary, 1991.03.21 - 1998.04.09
66 HARPSWOOD LANE SALTWOOD , HYTHE
CT21 4BJ, KENT
MARIBETH KEELING (resigned)
Secretary, 2010.07.01 - 2011.08.23
BLENHEIM HOUSE 1 BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
ADRIAN LEWIS WOOD (resigned)
Secretary, 2003.11.24 - 2010.06.30
BLENHEIM HOUSE 1 BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
DENNIS HENRY BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1998.09.30
3A HILLCREST ROAD SALTWOOD , HYTHE
CT21 5EX, KENT
JEAN-CLAUDE BAROUX (resigned)
Director, 1992.11.24 - 1997.09.30
16 RUE DU LYCEE , 92330 SCEAUX
FOREIGN
FRANCE
DAVID BLUNDELL (resigned)
Director, MANAGING DIRECTOR, 1999.03.04 - 2006.04.30
38 RUE DES ARMATEURS 17350 PORT D'ENVAUX , CHARENTE MARITIME
FRANCE
PETER MICHAEL BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 2005.07.01
12 HYDE PARK PLACE , LONDON
W2 2LH
VERNON W CAIN (resigned)
Director, 1994.03.03 - 1999.10.04
108 SILVER RIDGE DRIVE , OREGON
61061, ILLINOIS
HUGH CHARLES LAURENCE CAWLEY (resigned)
Director, GROUP FINANCE DIRECTOR, 2007.09.03 - 2011.08.23
RED ROKE 137 EPSOM ROAD MERROW , GUILDFORD
GU1 2PP, SURREY
GERARD VINCENT CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 1994.09.29 - 1997.07.31
LEDBURY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
NEIL EARL CROSS (resigned)
Director, 1997.01.01 - 2007.02.19
DAWSON HOLDINGS PLC 9TH FLOOR AMP HOUSE DINGWALL ROAD , CROYDON
CR0 9XA, SURREY
IAN ROBERT DAVIES (resigned)
Director, COMPANY DIRECTOR, 2005.06.01 - 2010.02.17
COWESFIELD HOUSE , COWESFIELD
SP5 2QY, SALISBURY
BRENDA DEAN OF THORNTON LE FYLDE (resigned)
Director, COMPANY DIRECTOR, 2004.08.01 - 2011.08.23
2 MALVERN TERRACE ISLINGTON , LONDON
N1 1HR
PAUL EVAN-COOK (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1994.01.28
BORDERIGG BENHALL MILL ROAD , TUNBRIDGE WELLS
TN2 5JH, KENT
NIGEL RODNEY FREER (resigned)
Director, CHAIRMAN, 2004.08.01 - 2011.08.23
THE DREY 12 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
LAURENCE LYNDON HADDON (resigned)
Director, 1997.01.01 - 2000.11.27
WALNUT LEA BEACON HILL PENN , HIGH WYCOMBE
HP10 8NH, BUCKINGHAMSHIRE
PETER ROBERT HARRIS (resigned)
Director, CHIEF EXECUTIVE, 2006.04.10 - 2009.06.30
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
BRYAN CLIFFORD INGLEBY (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1999.05.31
WENTWORTH 355 LONDON ROAD , DEAL
CT14 9PS, KENT
ALAN GILBERT KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1998.06.30
PO BOX 561 PMB 6/805 INTERNATIONAL COMMERCIAL CENTRE , MAIN STREET GIBRALTAR
FOREIGN
DAVID JOHN LOWTHER (resigned)
Director, 1997.10.01 - 2007.09.29
12 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
JAMES JOHN MCCARTHY (resigned)
Director, EXECUTIVE, 2003.05.01 - 2005.05.18
BROADVIEW HOUSE 34 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
JAMES JOHN MCCARTHY (resigned)
Director, 2006.09.01 - 2011.08.23
BLENHEIM HOUSE 1 BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
MALCOLM VICTOR LAWRENCE PEARCE (resigned)
Director, COMPANY DIRECTOR, 2000.05.15 - 2006.03.31
LADY FARM CHELWOOD , BRISTOL
BS39 4NN
JOHN WILLIAM REDINGTON (resigned)
Director, 1996.07.24 - 1998.09.30
19 WELCOMES ROAD , KENLEY
CR8 5HA, SURREY
ADRIAN LEWIS WOOD (resigned)
Director, 2009.07.01 - 2010.03.31
BLENHEIM HOUSE 1 BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY

Companies near to DAWSON HOLDINGS ltd.

Information about the Private Limited Company DAWSON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data