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DAWSON BATES & CO LIMITED

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

Company details

CHARTER AVENUE, CANLEY, COVENTRY, CV4 8AF

DAWSON BATES & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00701920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.29
last member list: 2002.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.29
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1978.10.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.05
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.22
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.13
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AAMD
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.18
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COMPANY NAME CHANGED, DEX-DAWSON BATES & CO. LIMITED, CERTIFICATE ISSUED ON 02/01/96
Form type: CERTNM
Date: 1996.01.02
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/92
Form type: 363(287)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DAWSON BATES & CO.,LIMITED, CERTIFICATE ISSUED ON 05/02/88
Form type: CERTNM
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.23
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1961.08.29

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Company directors and board members:

JOHN WILLIAM WILLIAMS (dissolve)
Secretary, 1992.04.09
10 PYT PARK , COVENTRY
CV5 9NP, WEST MIDLANDS
DOREEN MAY WILLIAMS (dissolve)
Director, 1992.04.09
10 PYT PARK , COVENTRY
CV5 9NP, WEST MIDLANDS
JOHN WILLIAM WILLIAMS (dissolve)
Director, ENGINEER, 1992.04.09
10 PYT PARK , COVENTRY
CV5 9NP, WEST MIDLANDS
DAVID PRICE (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.02.23 - 2001.05.31
138 LAVENDER AVENUE RADFORD , COVENTRY
CV6 1DL, WARWICKSHIRE

Companies near to DAWSON BATES & CO ltd.

Information about the Private Limited Company DAWSON BATES & CO 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: 2016.05.28. Reload the data