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DAWSON UK LTD

Learn more about DAWSON UK LTD. 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 UK LTD on the map

Company type: Private Limited Company
Company number: 00213432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.04.26
dissolution date: 2016.01.12
last member list: 2015.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company DAWSON UK LTD was a Private Limited Company, registration number 00213432, established in United Kingdom on the 26. April 1926. The company was dissolved. The company was in business for 90 years and 7 months. Previous names of this company were: B.F.STEVENS & BROWN LIMITED. The company used to be located at ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH. Business of the company DAWSON UK LTD by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.12. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.02.09. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015
Form type: CH01
Date: 2015.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.23
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.04
Form type: LATEST SOC
Document description: 04/03/15 STATEMENT OF CAPITAL;GBP 87.23
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02/09/14 STATEMENT OF CAPITAL GBP 87.23
Form type: SH19
Date: 2014.09.02
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SOLVENCY STATEMENT DATED 07/08/14
Form type: CAP-SS
Date: 2014.09.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.02
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REDUCE ISSUED CAPITAL 07/08/2014
Form type: RES06
Date: 2014.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.13
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ADOPT ARTICLES 02/05/2014
Form type: RES01
Date: 2014.05.13
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013
Form type: CH01
Date: 2013.04.29
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.24
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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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, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.11.04
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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, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.08.26
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CURRSHO FROM 30/09/2011 TO 31/08/2011
Form type: AA01
Date: 2011.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.25
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, C/O C/O: DAWSON HOLDINGS PLC, BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9AP, UNITED KINGDOM
Form type: AD01
Date: 2011.08.25
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DIRECTOR APPOINTED MR MARK RICHARD CASHMORE
Form type: AP01
Date: 2011.08.24
£2.95
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SECRETARY APPOINTED MR STUART STEVEN MARRINER
Form type: AP03
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MANJULA PATEL
Form type: TM02
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM
Form type: AP01
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
Form type: TM01
Date: 2011.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9AP, UNITED KINGDOM
Form type: AD01
Date: 2011.02.25
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD
Form type: TM02
Date: 2010.07.01
£2.95
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SECRETARY APPOINTED MISS MANJULA PATEL
Form type: AP03
Date: 2010.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.24
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009
Form type: CH03
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, 6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, SURREY, CR0 2LX
Form type: AD01
Date: 2009.10.21
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 9TH FLOOR (SOUTH WING) AMP HOUSE, DINGWALL ROAD, CROYDON, SURREY, CR0 9XA
Form type: 287
Date: 2009.08.12
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/05
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02

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Company directors and board members:

STUART STEVEN MARRINER (dissolve)
Secretary, 2011.08.23 - 2016.01.12
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
MARK RICHARD CASHMORE (dissolve)
Director, 2011.08.23 - 2016.01.12
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
NICHOLAS JOHN GRESHAM (dissolve)
Director, 2011.08.23 - 2016.01.12
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
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, 1992.02.09 - 1998.04.09
66 HARPSWOOD LANE SALTWOOD , HYTHE
CT21 4BJ, KENT
MANJULA PATEL (dissolve)
Secretary, 2010.07.01 - 2011.08.23
BLENHEIM HOUSE 1 BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
ADRIAN LEWIS WOOD (dissolve)
Secretary, COMPANY SECRETARY, 2003.12.31 - 2010.06.30
BLENHEIM HOUSE 1 BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
PETER MICHAEL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1999.01.26
12 HYDE PARK PLACE , LONDON
W2 2LH
HUGH CHARLES LAURENCE CAWLEY (dissolve)
Director, 2007.09.30 - 2011.08.23
RED ROKE 137 EPSOM ROAD MERROW , GUILDFORD
GU1 2PP, SURREY
PAUL EVAN-COOK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1994.01.28
BORDERIGG BENHALL MILL ROAD , TUNBRIDGE WELLS
TN2 5JH, KENT
BRYAN CLIFFORD INGLEBY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1999.05.31
WENTWORTH 355 LONDON ROAD , DEAL
CT14 9PS, KENT
MICHAEL CHARLES LENNIE (dissolve)
Director, MANAGER, 1992.02.09 - 1992.05.21
BUCHANAN CLAREMONT ROAD KINGSDOWN , DEAL
CT14 8BU, KENT
DAVID JOHN LOWTHER (dissolve)
Director, FINANCE DIRECTOR, 1999.01.26 - 2007.09.29
12 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY

Companies near to DAWSON UK LTD

Information about the Private Limited Company DAWSON UK 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: 2016.04.11. Reload the data