0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DAWENDA LIMITED

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

Company details

1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORD, BEDFORDSHIRE, MK44 3US

DAWENDA LIMITED on the map

Company type: Private Limited Company
Company number: 00411133
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.22
dissolution date: 2014.10.21
last member list: 2013.11.06
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: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.06
documents available: 1

List of company documents:

buy all documents
Find out more information about DAWENDA LIMITED. Our website makes it possible to view other available documents related to DAWENDA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.25
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.16
£2.95
Add to cart
SOLVENCY STATEMENT DATED 14/05/14
Form type: CAP-SS
Date: 2014.05.16
£2.95
Add to cart
16/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.16
Form type: LATEST SOC
Document description: 16/05/14 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
REDUCE ISSUED CAPITAL 14/05/2014
Form type: RES06
Date: 2014.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014
Form type: CH01
Date: 2014.02.07
£2.95
Add to cart
06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
Add to cart
06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
Add to cart
06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
COMPANY NAME CHANGED AUTOGLASS (UK) LIMITED, CERTIFICATE ISSUED ON 18/05/11
Form type: CERTNM
Date: 2011.05.18
Child documents:
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES15
Document description: CHANGE OF NAME 12/05/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.18
£2.95
Add to cart
06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
Add to cart
SECRETARY APPOINTED NEIL ANDREW FRASER MORGAN
Form type: AP03
Date: 2010.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE
Form type: TM02
Date: 2010.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010
Form type: CH01
Date: 2010.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010
Form type: CH01
Date: 2010.10.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
Add to cart
ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.01.19
£2.95
Add to cart
06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009
Form type: CH01
Date: 2009.10.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009
Form type: CH03
Date: 2009.10.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.05
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.05
Order cannot be placed (digitalisation not planned)
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.05
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.23
£2.95
Add to cart
SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE
Form type: 288a
Date: 2009.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI
Form type: 288b
Date: 2009.03.17
£2.95
Add to cart
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
Add to cart
DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008
Form type: RES13
Date: 2008.10.13
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.07
£2.95
Add to cart
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
Add to cart
RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
Add to cart
RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
Add to cart
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
Add to cart
RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL ANDREW FRASER MORGAN (dissolve)
Secretary, 2010.10.22 - 2014.10.21
C/O 1 PRIORY BUSINESS PARK CARDINGTON , BEDFORD
MK44 3US, BEDFORDSHIRE
ROBERT BASS (dissolve)
Director, SENIOR GROUP LEGAL COUNSEL COR, 2000.03.31 - 2014.10.21
C/O BELRON INTERNATIONAL LIMITED MILTON PARK STROUDE ROAD , EGHAM
TW20 9EL, SURREY
DAVID BRIAN MELLER (dissolve)
Director, FINANCE DIRECTOR, 2004.02.18 - 2014.10.21
C/O BELRON INTERNATIONAL LIMITED MILTON PARK STROUDE ROAD , EGHAM
TW20 9EL, SURREY
ULOMA NKECHI ADIGHIBE (dissolve)
Secretary, COMPANY SECRETARY, 2009.03.16 - 2010.10.22
THE KING'S OBSERVATORY OLD DEER PARK , RICHMOND
TW9 2AZ, SURREY
ENGLAND
ROBERT BASS (dissolve)
Secretary, 2003.02.01 - 2003.08.15
42 ST DAVID'S DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
ROBERT BASS (dissolve)
Secretary, 1992.11.06 - 1998.04.23
JASMIN COTTAGE BRIDGE END , RADWELL
MK43 7HU, BEDFORDSHIRE
TINA JANE MORGAN (dissolve)
Secretary, 1998.04.23 - 2003.02.01
3 RUSSETTWOOD , WELWYN GARDEN CITY
AL7 2JL, HERTFORDSHIRE
ELIZABETH JILL TARN (dissolve)
Secretary, GROUP LEGAL COUNSEL, 2003.08.15 - 2007.01.02
FLAT 10 ROSEMOUNT HOUSE 15A POPLAR ROAD DORRIDGE , SOLIHULL
B93 8DD
DIANE PATRICIA VENTURINI (dissolve)
Secretary, 2007.01.02 - 2009.03.16
76 EVELYN CRESCENT , SUNBURY ON THAMES
TW16 6LZ, MIDDLESEX
PETER HITCHEN BANKS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.11 - 2003.02.28
1 HOMEFIELD CLOSE , WOODHAM
KT15 3QH, SURREY
ADRIAN FORD JONES (dissolve)
Director, ACCOUNTANT, 1993.07.01 - 2000.04.14
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
RONALD LUBNER (dissolve)
Director, BUSINESS EXECUTIVE, 1992.11.06 - 2004.11.17
SOUTHRIDGE HOOK LANE SHERE , GUILDFORD
GU5 9QH, SURREY
JOHN EDWARD MASON (dissolve)
Director, 1992.11.06 - 2000.04.14
NUMBER 1 CHURCH HILL RAVENSDEN , BEDFORD
MK44 2RL, BEDFORDSHIRE
DENNIS HENRY MILLARD (dissolve)
Director, BUSINESS EXECUTIVE, 1992.11.06 - 1993.07.21
KINGSCOTE BINFIELD ROAD , WOKINGHAM
RG40 5PP, BERKSHIRE
MANFRED LOUIS SHAKINOVSKY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.11.06 - 2004.02.18
FIVE OAKS WOODLANDS ROAD WEST , VIRGINIA WATER
GU25 4PL, SURREY

Companies near to DAWENDA ltd.

Information about the Private Limited Company DAWENDA 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: 2016.05.02. Reload the data