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DAWSON (1996) LIMITED

Learn more about DAWSON (1996) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ROBSON RHODES, ST GEORGE HOUSE, 40 GREAT GEORGE STREET, LEEDS WEST YORKSHIRE, LS1 3DQ

DAWSON (1996) LIMITED on the map

Company type: Private Limited Company
Company number: 00684324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.23
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1995.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/97 FROM:, WATH ROAD,, ELSECAR,, BARNSLEY,, SOUTH YORKS. S74 8HJ
Form type: 287
Date: 1997.04.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.10
£2.95
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COMPANY NAME CHANGED, DAWSON MMP LIMITED, CERTIFICATE ISSUED ON 02/09/96
Form type: CERTNM
Date: 1996.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
Form type: 225(2)
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
£ IC 112300/81900, 13/09/90, £ SR [email protected]=30400
Form type: 122
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 13/09/90
Form type: SRES12
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 26/03/85
Form type: 122
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 02/05/84
Form type: 122
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIVIDEND ON SHARES 13/09/90
Form type: SRES13
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/01/88
Form type: 122
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
£ IC 122800/112300, 31/01/90, £ SR [email protected]=10500
Form type: 122
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/02/89
Form type: 122
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/89 FROM:, RAWSON SPRING WORKS, RAWSON SPRING ROAD, SHEFFIELD 56 1PD
Form type: 287
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.13

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Company directors and board members:

BRIAN ROBINSON (dissolve)
Secretary, 1991.12.31
3 OLD HALL CLOSE TODWICK , SHEFFIELD
S31 0JW, SOUTH YORKSHIRE
LUCIANO BERTI (dissolve)
Director, COMPANY DIRECTOR, 1994.10.12
VIA TORINA 25 20063 CERNUSCO SUL NAVIGLIO , MILAN
ITALY
JOHN MICHAEL CRISPIN (dissolve)
Director, ENGINEER, 1991.12.31
8 ELM TREE DRIVE WINGERWORTH , CHESTERFIELD
S42 6QD, DERBYSHIRE
BRIAN ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
3 OLD HALL CLOSE TODWICK , SHEFFIELD
S31 0JW, SOUTH YORKSHIRE
WALTER GILCHRIST HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.02.29
51 HEPBURN GARDENS , ST ANDREWS
KY16 9LS, FIFE

Companies near to DAWSON (1996) ltd.

Information about the Private Limited Company DAWSON (1996) 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: 2016.05.27. Reload the data