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DAWES GROUP LIMITED

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

Company details

2 HARMAN STREET, MANCHESTER, M60 2AT

DAWES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00581187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.29
dissolution date: 2013.07.09
last member list: 2011.11.18
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW
Form type: AD01
Date: 2012.12.13
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APPOINTMENT TERMINATED, SECRETARY JOHN TERRAS
Form type: TM02
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN TERRAS
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORE
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BLOOD
Form type: TM01
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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DIRECTOR APPOINTED JEREMY JOHN FOSTER BLOOD
Form type: AP01
Date: 2012.02.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.23
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ADOPT ARTICLES 01/02/2012
Form type: RES01
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: RES13
Document description: CONFLICTS OF INTEREST/AUTH SHARE CAP BE DISSAPPLIED 01/02/2012
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REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, ELSLEY COURT 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Form type: AD01
Date: 2012.02.23
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APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
Form type: TM02
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
Form type: TM01
Date: 2012.02.23
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SECRETARY APPOINTED JOHN TENNENT TERRAS
Form type: AP03
Date: 2012.02.23
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DIRECTOR APPOINTED MR WILLIAM HORNBY GORE
Form type: AP01
Date: 2012.02.23
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DIRECTOR APPOINTED JOHN TENNENT TERRAS
Form type: AP01
Date: 2012.02.23
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: AD01
Date: 2011.12.22
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.01
Form type: LATEST SOC
Document description: 01/12/11 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/12/2011
Form type: CH01
Date: 2011.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/12/2011
Form type: CH03
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD
Form type: TM01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR APPOINTED MR JOHN CHARLES LOW
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2011.09.12
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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13/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.13
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SOLVENCY STATEMENT DATED 08/09/10
Form type: CAP-SS
Date: 2010.09.13
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£7201547 CANCELLED FROM SHARE PREM A/C 08/09/2010
Form type: RES13
Date: 2010.09.13
Child documents:
Document type: ANNOTATION
Date: 2010.09.13
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 08/09/2010
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APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY
Form type: TM01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.25
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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APPOINTMENT TERMINATED DIRECTOR JAMES MARDELL
Form type: 288b
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARDELL / 01/10/2008
Form type: 288c
Date: 2009.06.03
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APPOINTMENT TERMINATED SECRETARY SIMON AVES
Form type: 288b
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR SIMON AVES
Form type: 288b
Date: 2009.04.03
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DIRECTOR APPOINTED CRAIG TEDFORD
Form type: 288a
Date: 2009.02.13
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DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.02
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DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.28
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
Form type: 288b
Date: 2008.08.06
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DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21

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Company directors and board members:

SIMON HOWARD AVES (dissolve)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
GERALD EDWARD GOULD (dissolve)
Secretary, 1991.11.18 - 2000.05.03
SUNNYVIEW CAUNDLE MARSH , SHERBORNE
DT9 5LX, DORSET
CHRISTOPHER DAVID HITCHINER (dissolve)
Secretary, DEPUTY COMPANY SECRETARY, 2000.05.03 - 2003.10.08
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
ANNE LOUISE OLIVER (dissolve)
Secretary, UK TAX MANAGER, 2009.01.14 - 2012.02.01
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
MARK STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.08 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
JOHN TENNENT TERRAS (dissolve)
Secretary, 2012.02.01 - 2012.11.30
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
JOHN DILLWORTH ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 1998.10.19
WHITE COTTAGE WESTERLAND MARLDON , PAIGNTON
TQ3 1RR
SIMON HOWARD AVES (dissolve)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
JEREMY JOHN FOSTER BLOOD (dissolve)
Director, 2012.02.01 - 2012.11.30
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
MICHAEL JOHN DOWDESWELL (dissolve)
Director, LICENCED VICTUALLER, 1992.12.31 - 2000.05.03
15 MANOR PARK TOCKINGTON , BRISTOL
BS32 4NS, SOUTH GLOUCESTERSHIRE
TIMOTHY MACHIN FURSE (dissolve)
Director, 2000.05.03 - 2002.10.16
ROCK HOUSE FOWNHOPE , HEREFORDSHIRE
HR1 4NT
PATRICK SPENCER GAYNOR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 1994.03.18
18 COLESTOWN STREET , LONDON
SW11 3EH
PATRICK GAYNOR (dissolve)
Director, SOLICITOR, 1995.05.24 - 2000.05.31
LINCH OLD RECTORY REDFORD , MIDHURST
GU29 0QD, WEST SUSSEX
PETER BRIDGER GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 1993.10.22
THE GLEBE WATER LANE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
WILLIAM HORNBY GORE (dissolve)
Director, 2012.02.01 - 2012.11.30
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
TREVOR JOHN GREGORY (dissolve)
Director, ACCOUNTANT, 2000.05.03 - 2003.06.30
THE HOLLIES , LLANWARNE
HR2 8JE, HEREFORDSHIRE
CHRISTOPHER DAVID HITCHINER (dissolve)
Director, SOLICITOR, 2003.04.30 - 2003.10.08
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
PAUL MARK HORSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 2010.04.29
WISHFORD HOUSE WEST STREET GREAT WISHFORD , SALISBURY
SP2 0PQ, WILTSHIRE
JEAN FRANCOIS JAMET (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.10.16 - 2008.02.01
3 SION HILL PLACE , BATH
BA1 5SJ
SIMON MARCUS LAWTON (dissolve)
Director, FINANCE DIRECTOR, 1994.11.15 - 1996.11.08
28 HENLEAZE AVENUE , BRISTOL
BS9 4ET, AVON
JOHN CHARLES LOW (dissolve)
Director, ACCOUNTANT, 2011.08.29 - 2012.02.01
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
JAMES CHARLES MARDELL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 2009.07.01
31 ASHLEIGH PARK BAMPTON , TIVERTON
EX16 9LF, DEVON
GUY BARRINGTON NEWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 2002.10.16
BRACKEN HOUSE BUTTERCLIFFE RISE LONG ASHTON , BRISTOL
BS41 9JA, AVON
ANNE LOUISE OLIVER (dissolve)
Director, UK TAX MANAGER, 2009.01.14 - 2012.02.01
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
SEAN MICHAEL PATERSON (dissolve)
Director, ACCOUNTANT, 2011.09.29 - 2012.02.01
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
WILLIAM JOHN PAYNE (dissolve)
Director, SOLICITOR, 2009.01.23 - 2011.08.29
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
MICHAEL RUDD (dissolve)
Director, DISTRIBUTION AND LOGISTICS DIR, 2000.05.03 - 2003.04.30
1 CROOME CLOSE HAMPTON DENE , HEREFORD
HR1 1UY
WILLIAM GEORGE STEBBINGS (dissolve)
Director, SOLICITOR, 2003.06.30 - 2003.10.08
THE FORGE BURGHILL , HEREFORD
HR4 7RX, HEREFORDSHIRE
MARK STEVENS (dissolve)
Director, COMPANY SECRETARY, 2003.10.08 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
CRAIG TEDFORD (dissolve)
Director, COMPANY DIRECTOR, 2009.01.23 - 2011.09.29
2 ROSSLYN TERRACE DOWANHILL , GLASGOW
G12 9NB
JOHN TENNENT TERRAS (dissolve)
Director, 2012.02.01 - 2012.11.30
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
RAYMOND WARLEY TYRRELL (dissolve)
Director, 1992.12.31 - 1993.05.28
4 CHILTERN PARK THORNBURY , BRISTOL
BS35 2HX, AVON
ANDREW AUSTIN WALLER (dissolve)
Director, 1998.10.19 - 2006.12.30
3 LITTLE BRIND ROAD UPPER NEWBOLD , CHESTERFIELD
S41 8XW, DERBYSHIRE

Companies near to DAWES GROUP ltd.

Information about the Private Limited Company DAWES GROUP 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: 2016.05.18. Reload the data