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J. DAWSON & SONS

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

Company details

15 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

J. DAWSON & SONS on the map

Company type: Private Unlimited Company
Company number: 00438289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.04
dissolution date: 2011.09.27
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2002.11.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.11.22
RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2008.05.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.31
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04/05/11 STATEMENT OF CAPITAL GBP 441.00
Form type: SH19
Date: 2011.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.04
Form type: LATEST SOC
Document description: 04/05/11 STATEMENT OF CAPITAL;GBP 441
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SOLVENCY STATEMENT DATED 13/03/11
Form type: CAP-SS
Date: 2011.04.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.19
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REDUCE ISSUED CAPITAL 13/04/2011
Form type: RES06
Date: 2011.04.19
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.03
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30/09/09 NO CHANGES
Form type: AR01
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, THE HAVENS RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Form type: AD01
Date: 2009.12.22
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APPOINTMENT TERMINATED SECRETARY TREVOR BILLARD
Form type: 288b
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON
Form type: 288b
Date: 2009.07.07
£2.95
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SECRETARY APPOINTED NICHOLAS ADAM KERRIDGE
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED MARK STUART DORDERY
Form type: 288a
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, YORK ROAD BARMBY MOOR, POCKLINGTON, YORK, YO42 1NS
Form type: 287
Date: 2009.07.07
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CURREXT FROM 30/06/2010 TO 30/09/2010
Form type: 225
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/03
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, RASHER HOUSE, CATFOSS LANE, BRANDESBURTON, EAST YORKSHIRE YO25 8EJ
Form type: 287
Date: 2003.09.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, LONDESBOROUGH ROAD, MARKET WEIGHTON, YORK, NORTH YORKSHIRE YO43 3HP
Form type: 287
Date: 2002.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06

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Company directors and board members:

NICHOLAS ADAM KERRIDGE (dissolve)
Secretary, 2009.07.01 - 2011.09.27
79 BELVEDERE ROAD , IPSWICH
IP4 4AD, SUFFOLK
MARK STUART DORDERY (dissolve)
Director, COMPANY DIRECTOR, 2009.07.01 - 2011.09.27
POND HOUSE MAIN ROAD BUCKLESHAM , IPSWICH
IP10 0DN, SUFFOLK
TREVOR BILLARD (dissolve)
Secretary, 2007.12.06 - 2009.07.01
1 WEBSTER CRESCENT KIMBERWORTH , ROTHERHAM
S61 2BS, SOUTH YORKSHIRE
RICHARD BILLINTON (dissolve)
Secretary, 2001.10.31 - 2002.10.29
11 LOWNDES PARK , DRIFFIELD
YO25 5BE, EAST YORKSHIRE
RAYMOND ARTHUR HAGSTON (dissolve)
Secretary, 1991.10.18 - 2001.10.31
116 HOLME ROAD MARKET WEIGHTON , YORK
YO4 3EJ, NORTH YORKSHIRE
JAMES PHILIP LEWIS OGDEN (dissolve)
Secretary, SOLICITOR, 2007.11.29 - 2007.12.07
OAKDENE FORGE CLOSE , MELBOURNE
YO42 4QS, EAST RIDING OF YORKSHIRE
MARK PHILLIP NEWBY (dissolve)
Secretary, 2002.10.29 - 2007.11.30
96 MYRTLE WAY , BROUGH
HU15 1SR, NORTH HUMBERSIDE
RICHARD BILLINTON (dissolve)
Director, CORN MERCHANT, 1991.10.18 - 2004.09.19
11 LOWNDES PARK , DRIFFIELD
YO25 5BE, EAST YORKSHIRE
PHILIP BOOTH (dissolve)
Director, SALES DIRECTOR, 2005.01.04 - 2005.11.30
130 GOTT CLOSE KELLYTHORPE , DRIFFIELD
YO25 9EZ, NORTH HUMBERSIDE
CHARLES RICHARD DAWSON (dissolve)
Director, CORN MERCHANT, 1991.10.18 - 2002.10.29
SOUTH LODGE KILHAM , DRIFFIELD
YO25 0FP, EAST YORKSHIRE
SIMON HAROLD DAWSON (dissolve)
Director, FARMER, 1991.10.18 - 2002.10.29
RUDSTON HOUSE RUDSTON , DRIFFIELD
YO25 4UH, EAST YORKSHIRE
SUSAN DAWSON (dissolve)
Director, CORN MERCHANT, 1991.10.18 - 2002.10.29
SOUTH LODGE KILHAM , DRIFFIELD
YO25 0FP, EAST YORKSHIRE
RAYMOND ARTHUR HAGSTON (dissolve)
Director, OFFCE MANAGER, 1991.10.18 - 2001.10.31
116 HOLME ROAD MARKET WEIGHTON , YORK
YO4 3EJ, NORTH YORKSHIRE
DAVID HARRISON (dissolve)
Director, CORN MERCHANT, 2000.10.01 - 2009.07.01
7 DARLEY CLOSE KILHAM , DRIFFIELD
YO25 4UA, NORTH HUMBERSIDE
ROBIN LEE (dissolve)
Director, ACCOUNTANT, 2000.08.02 - 2002.10.29
CEDRUS HOUSE 11 BRADSHAW CLOSE , BARNSLEY
S75 2JN, SOUTH YORKSHIRE
MARK PHILLIP NEWBY (dissolve)
Director, ACCOUNTANT, 2005.08.17 - 2007.11.30
96 MYRTLE WAY , BROUGH
HU15 1SR, NORTH HUMBERSIDE
MICHAEL IAN POPPLEWELL (dissolve)
Director, CORN MERCHANT, 1991.10.18 - 2000.08.31
CROFT VILLA 48 GARTHS END POCKLINGTON , YORK
YO4 2JB, NORTH YORKSHIRE

Companies near to J. DAWSON & SONS

Information about the Private Unlimited Company J. DAWSON & SONS 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: 2016.05.04. Reload the data