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DAWES AND HENDERSON (AGENCIES) LIMITED

Learn more about DAWES AND HENDERSON (AGENCIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WILSON STREET, LONDON, EC2A 2BU

DAWES AND HENDERSON (AGENCIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00525679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.12
last member list: 1990.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.07
documents available: 1

Mortgages:

COX MEMBERS' AGENCY LIMITED ("CMA")
DEBENTURE - Outstanding on 1992.06.13
COX MEMBERS' AGENCY LIMITED ("CMA")
DEBENTURE - Outstanding on 1992.06.13
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT - Outstanding on 1993.02.10
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT - Outstanding on 1993.02.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.10
£2.95
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SEC OF STATES CERT OF REL OF LIQ
Form type: MISC
Date: 2000.03.06
£2.95
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VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 2000.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/93 FROM:, 1 SEETHING LANE, LONDON, EC3N 4AX
Form type: 287
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/06/92
Form type: ELRES
Date: 1992.07.02
Child documents:
Document type: ANNOTATION
Date: 1992.07.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/06/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/04/92
Form type: SRES01
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/08/91
Form type: ELRES
Date: 1991.09.10
Child documents:
Document type: ANNOTATION
Date: 1991.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
£ NC 200000/250000, 28/12/90
Form type: 123
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
CAP OF £50,000 28/12/90
Form type: ORES14
Date: 1991.02.07
Child documents:
Document type: ANNOTATION
Date: 1991.02.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/12/90
Order cannot be placed (digitalisation not planned)
AD 28/12/90---------, £ SI [email protected]=50000, £ IC 100100/150100
Form type: 88(2)R
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
£ NC 150000/200000, 28/12
Form type: ORES04
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/04/90 FROM:, 6-8 FENCHURCH BUILDINGS, LONDON, EC3M 5HR
Form type: 287
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIVISION 19/05/89
Form type: SRES13
Date: 1989.11.22
Child documents:
Document type: ANNOTATION
Date: 1989.11.22
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 19/05/89
Document type: ANNOTATION
Date: 1989.11.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/05/89
Order cannot be placed (digitalisation not planned)
AD 19/05/89---------, £ SI 10000@.01=100, £ IC 100000/100100
Form type: 88(2)
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
WD 16/12/88 AD 17/11/88---------, £ SI [email protected]=75000, £ IC 25000/100000
Form type: 88(2)
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/88
Form type: SRES10
Date: 1989.01.18
Child documents:
Document type: ANNOTATION
Date: 1989.01.18
Form type: SRES01
Document description: ALTER MEM AND ARTS 17/11/88
Document type: ANNOTATION
Date: 1989.01.18
Form type: ORES14
Document description: £50000 17/11/88
Document type: ANNOTATION
Date: 1989.01.18
Form type: ORES04
Document description: £ NC 25000/150000

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Company directors and board members:

JONATHAN ROBERT LAWES (dissolve)
Secretary, 1991.06.07
42 AUDLEY ROAD EALING , LONDON
W5 3ET
DAVID JOHN DE MARLE COULTHARD (dissolve)
Director, UNDERWRITING MEMBER OF LLOYDS, 1991.06.07
4 PHILLIMORE PLACE , LONDON
W8 7BU
ALAN LANCELOT DAWES (dissolve)
Director, UNDERWRITING MEMBER OF LLOYDS, 1991.06.07
3 NEWPORT ROAD , LONDON
SW13 9PE
NICHOLAS SIMON MERYDAN PATERSON-MORGAN (dissolve)
Director, UNDERWRITING MEMBER OF LLOYDS, 1991.06.07
66 PARK HILL , LONDON
SW4 9PB
HUGH ASHTON JOHN SHUTTLEWORTH (dissolve)
Director, UNDERWRITING MEMBER OF LLOYDS, 1991.06.07
HOME FARMHOUSE CRUDWELL ROAD , MALMESBURY
SN16 9RX, WILTSHIRE
THE EARL OF LINDSEY AND ABINGDON (dissolve)
Director, UNDERWRITING MEMBER OF LLOYDS, 1991.06.07
GILMINSCROFT SORN , MAUCHLINE
KA5 6ND, AYRSHIRE
DAVID JOHN TRILLO (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07
45 ELLINGTON STREET , LONDON
N7 8PN
JOHN ROBERT CHARMAN (dissolve)
Director, UNDERWRITER AT LLOYDS, 1991.06.07 - 1992.12.31
117 FENCHURCH STREET , LONDON
EC3M 5AL
STEPHEN ANTHONY COX (dissolve)
Director, UNDERWRITING MEMBER OF LLOYDS, 1991.06.07 - 1992.12.31
68 ST GEORGES SQUARE , LONDON
SW1V 3QT
ANTHONY BENEDICT XAVIER FENWICK (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.06.07 - 1992.12.31
SHOLEBROKE , TOWCESTER
NN12 8TF, NORTHAMPTONSHIRE

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Information about the Private Limited Company DAWES AND HENDERSON (AGENCIES) 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: 2016.05.14. Reload the data