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DAWSON ADVERTISING LTD

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

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

DAWSON ADVERTISING LTD on the map

Company type: Private Limited Company
Company number: 00138424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.11.26
last member list: 2004.02.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, 9TH FLOOR SOUTH WING, AMP HOUSE DINGWALL ROAD, CROYDON, SURREY CR0 9XA
Form type: 287
Date: 2004.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
Child documents:
Document type: ANNOTATION
Date: 1999.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/98 FROM:, CANNON HOUSE, PARK FARM ROAD, FOLKESTONE, KENT CT19 5EE
Form type: 287
Date: 1998.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
AD 22/07/92---------, £ SI [email protected]=5998, £ IC 10702/16700
Form type: 88(2)R
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
£ NC 12000/17000, 22/07/92
Form type: 123
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/92
Form type: ORES10
Date: 1992.08.04
Child documents:
Document type: ANNOTATION
Date: 1992.08.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 22/07/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WM.DAWSON ADVERTISING LIMITED, CERTIFICATE ISSUED ON 29/01/91
Form type: CERTNM
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.28

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Company directors and board members:

ADRIAN LEWIS WOOD (dissolve)
Secretary, COMPANY SECRETARY, 2003.12.31
7 ULLSWATER CRESCENT , LONDON
SW15 3RG
DAVID JOHN LOWTHER (dissolve)
Director, FINANCE DIRECTOR, 1999.01.26
12 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
WILLIAM DAVID CLARK (dissolve)
Secretary, COMPANY SECRETARY, 1998.04.10 - 2003.12.31
5 FELBRIDGE AVENUE POUND HILL , CRAWLEY
RH10 7BD, WEST SUSSEX
JAMES ALLISON DICKSON (dissolve)
Secretary, 1991.02.09 - 1998.04.09
66 HARPSWOOD LANE SALTWOOD , HYTHE
CT21 4BJ, KENT
PETER MICHAEL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.09 - 1999.01.26
12 HYDE PARK PLACE , LONDON
W2 2LH
PAUL EVAN-COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.02.09 - 1994.01.28
BORDERIGG BENHALL MILL ROAD , TUNBRIDGE WELLS
TN2 5JH, KENT
BRYAN CLIFFORD INGLEBY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.09 - 1999.05.31
WENTWORTH 355 LONDON ROAD , DEAL
CT14 9PS, KENT
RICHARD VARNEY PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.09 - 1993.04.16
45 PARK VIEW ROAD TOTTENHAM , LONDON
N17 9AU

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Information about the Private Limited Company DAWSON ADVERTISING LTD 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: 2016.04.05. Reload the data