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DODWELL INTERNATIONAL LIMITED

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

Company details

22A ST JAMESS SQUARE, LONDON, SW1Y 5LP

DODWELL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00059510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.11.11
dissolution date: 2012.11.20
last member list: 2012.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.24
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.10
Form type: LATEST SOC
Document description: 10/07/12 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR HI TIM CHAN
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR SHEUNG SAN
Form type: TM01
Date: 2012.07.10
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04/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.04
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SOLVENCY STATEMENT DATED 23/09/11
Form type: CAP-SS
Date: 2011.10.04
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REDUCE ISSUED CAPITAL 23/09/2011
Form type: RES06
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MRS ALISON BARBARA PHILLIPS
Form type: AP01
Date: 2011.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAI YIN PATRICK LEE / 01/03/2010
Form type: CH01
Date: 2010.07.14
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHEUNG CHI SAN / 08/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / SAI YIN PATRICK LEE / 08/06/2010
Form type: CH01
Date: 2010.06.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 08/06/2010
Form type: CH04
Date: 2010.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED SAI YIN PATRICK LEE
Form type: 288a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND CHIEN
Form type: 288b
Date: 2009.05.19
£2.95
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SECTION 175 16/10/2008
Form type: RES13
Date: 2008.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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ADOPT ARTICLES 04/08/2008
Form type: RES01
Date: 2008.08.15
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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S366A DISP HOLDING AGM 14/09/04
Form type: ELRES
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: ELRES
Document description: S386 DISP APP AUDS 14/09/04
Document type: ANNOTATION
Date: 2004.09.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/09/04
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 22A ST JAMESS SQUARE, LONDON, SW1 5LP
Form type: 287
Date: 2001.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: 287
Date: 2001.09.07
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RETURN MADE UP TO 08/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.07.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, 33 CAVENDISH SQUARE, LONDON, W1M 9HF
Form type: 287
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02

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Company directors and board members:

INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1992.06.08 - 2012.11.20
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
HI TIM CHAN (dissolve)
Director, 2011.12.31 - 2012.11.20
35K BLOCK 3 THE GRANDIOSE TSUENG KWAN O KOWLOON , HONG KONG
HONG KONG
PENELOPE CLAIRE CHAPMAN (dissolve)
Director, SOLICITOR, 2007.06.01 - 2012.11.20
15 CHIMNEY COURT BREWHOUSE LANE , LONDON
E1W 2NU
SAI YIN PATRICK LEE (dissolve)
Director, 2009.05.14 - 2012.11.20
22A ST JAMESS SQUARE LONDON ,
SW1Y 5LP
ALISON BARBARA PHILLIPS (dissolve)
Director, 2011.08.12 - 2012.11.20
THE GATEHOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE28 2JR, CAMBRIDGESHIRE
ANDREW HONEYMAN SIMPSON (dissolve)
Secretary, 1995.12.11 - 2000.01.31
50 QUEENS ROAD WIMBLEDON , LONDON
SW19 8LR
SIMON KAM CHIU CHAN (dissolve)
Director, 1997.04.30 - 1999.03.19
FLAT A 14/F BLOCK 4 PACIFIC VIEW , 38 TAI TAM ROAD
TAI TAM
HONG KONG
NELSON TSANG WING CHANG (dissolve)
Director, COMPANY DIRECTOR, 1994.02.28 - 1997.04.30
BLOCK 2 FLAY A 24/F CLOVELLY COURT 12 MAY ROAD , HONG KONG
FOREIGN
PAUL MING FUN CHENG (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1997.05.22
1202 TAVISTOCK 10 TREGUNTER PATH , HONG KONG
FOREIGN
RAYMOND KUO FUNG CHIEN (dissolve)
Director, BUSINESS EXECUTIVE, 1997.07.01 - 2009.05.14
11A BRAGA CIRCUIT KOWLOON , HONG KONG
FOREIGN
CHRISTOPHER COULCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1994.02.28
1/F BELLEVIEW DRIVE REPULSE BAY GARDENS REPULSE BAY , HONG KONG
FOREIGN
LILA MAN LEE FONG (dissolve)
Director, COMPANY SECRETARY, 1995.05.31 - 1999.08.31
2E 5/F RHINE GARDEN 38 CASTLE PEAK ROAD N T , HONG KONG
ANDREW JOHN LIARDET (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1995.05.31
36A ONE GARDEN TERRACE 8 OLD PEAK ROAD , HONG KONG
SHEUNG CHI SAN (dissolve)
Director, COMPANY DIRECTOR, 1999.08.31 - 2011.12.31
A2 1/FL CORAL COURT TIN HAU TEMPLE ROAD , NORTH POINT
HONG KONG
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1992.06.08 - 2007.06.01
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY

Companies near to DODWELL INTERNATIONAL ltd.

Information about the Private Limited Company DODWELL INTERNATIONAL 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: 2016.04.01. Reload the data