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DAWSON-KEITH LIMITED

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

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

DAWSON-KEITH LIMITED on the map

Company type: Private Limited Company
Company number: 01013692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.08
dissolution date: 2013.10.09
last member list: 2012.02.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company DAWSON-KEITH LIMITED was a Private Limited Company, registration number 01013692, established in United Kingdom on the 8. June 1971. The company was dissolved. The company was in business for 45 years and 5 months. The company used to be located at CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB. Business of the company DAWSON-KEITH LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.09. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.02.18. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.03
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2012.05.29
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.09
Form type: LATEST SOC
Document description: 09/03/12 STATEMENT OF CAPITAL;GBP 2094250
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES13
Document description: SUB DIV 24/07/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
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REGISTERED OFFICE CHANGED ON 10/02/03 FROM:, ELECTRICITY BUILDINGS, FILEY ROAD, GRISTHORPE, FILEY, NORTH YORKSHIRE YO14 9PJ
Form type: 287
Date: 2003.02.10
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.06.29
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S366A DISP HOLDING AGM 24/06/02
Form type: ELRES
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: ELRES
Document description: S386 DISP APP AUDS 24/06/02
Document type: ANNOTATION
Date: 2002.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/06/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM:, 7TH FLORR ENTERPRISE HOUSE, ISAMBARD BRUNEL ROAD, PORTSMOUTH HAMPSHIRE, PO1 2RX
Form type: 287
Date: 2000.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03

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Company directors and board members:

WENDY JILL SHARP (dissolve)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2002.04.25 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
WENDY JILL SHARP (dissolve)
Director, COMPANY SECRETARY, 2006.12.01 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (dissolve)
Director, COMPANY DIRECTOR, 2012.05.29 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PHILIP JOHN CORKE (dissolve)
Secretary, ACCOUNTANT, 1996.05.24 - 1996.06.03
18 THE CROFT , LEYBOURNE
ME19 5QD, KENT
SIEGFRIED RAGLAN MORTIMER GOLDING (dissolve)
Secretary, 1991.02.18 - 1992.05.18
8 GOLF LINKS AVENUE , HINDHEAD
GU26 6PQ, SURREY
DAVID JOHN HAMER (dissolve)
Secretary, 1992.05.18 - 1996.05.24
LAUREL COTTAGE BOTLEY ROAD, SHEDFIELD , SOUTHAMPTON
SO32 2JG, HAMPSHIRE
MARTIN GRAHAM LEIGH (dissolve)
Secretary, 1996.06.03 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
NEIL ANDREW ASHTON (dissolve)
Director, FINANCE DIRECTOR, 2000.03.08 - 2002.04.25
69 DEVOKE CLOSE STUKELEY MEADOWS , HUNTINGDON
PE29 6XE, CAMBRIDGESHIRE
MICHAEL JAMES BARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.18 - 1996.05.24
THE PIGHTLE SCOTLAND CORNER BUCKLEBURY , READING
RG7 6QD, BERKSHIRE
PHILIP GORDON BROWN (dissolve)
Director, MANAGER, 1996.05.24 - 1998.04.01
8 HOMEFIELD ROAD , WORTHING
BN11 2HZ, WEST SUSSEX
JEREMY DAVID CLARKSON (dissolve)
Director, 1999.10.08 - 2001.06.22
17 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
SHERIDAN WILLOUGHBY AUSTELL COMONTE (dissolve)
Director, CHIEF EXECUTIVE, 2000.06.20 - 2002.04.25
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
PHILIP JOHN CORKE (dissolve)
Director, ACCOUNTANT, 1996.05.24 - 1998.04.01
18 THE CROFT , LEYBOURNE
ME19 5QD, KENT
SHATISH DAMODAR DASANI (dissolve)
Director, 2008.08.01 - 2012.05.29
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
DONALD MAGNUS CHARLES FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.18 - 1999.05.31
RELWOF BROAD ROAD HAMBROOK , CHICHESTER
PO18 8RG, WEST SUSSEX
ANDREW PATRICK FOX (dissolve)
Director, CHARTERED ENGINEER, 1993.06.08 - 1996.05.24
4 SILCOTES COURT , WAKEFIELD
WF2 0UJ, WEST YORKSHIRE
ROBERT EDWARD GANDY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.18 - 1998.05.29
27 SELSMORE AVENUE , HAYLING ISLAND
PO11 9PB, HAMPSHIRE
SIEGFRIED RAGLAN MORTIMER GOLDING (dissolve)
Director, COMPANY DIRECTOR, 1991.02.18 - 1993.06.07
8 GOLF LINKS AVENUE , HINDHEAD
GU26 6PQ, SURREY
DAVID JOHN HAMER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1996.07.06
LAUREL COTTAGE BOTLEY ROAD, SHEDFIELD , SOUTHAMPTON
SO32 2JG, HAMPSHIRE
MARK HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.11.30
12 BLUE TIMBERS CLOSE , BORDON
GU35 0XL, HAMPSHIRE
ANDREW BAINBRIDGE JOHNSON (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1999.04.19 - 1999.10.05
THE OLD RECTORY 15 HIGH STREET , MORCOTT
LE15 9DN, LEICESTERSHIRE
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 2002.04.25 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
PETER GRAHAME MARSHALL (dissolve)
Director, MANAGING DIRECTOR, 1996.10.21 - 1998.06.26
49 WOODBURY AVENUE , PETERSFIELD
GU32 2ED, HAMPSHIRE
RICHARD PAUL NUTTON (dissolve)
Director, MANAGING DIRECTOR, 2000.03.08 - 2002.04.25
THE OLD STATION HOUSE THORPE HALL , AMPLEFORTH
YO62 4DL, YORK
DAVID NICHOLAS SCAHILL (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1997.08.01 - 1999.04.19
WILLOW TREE COTTAGE SLADE LANE, ASH , ALDERSHOT
GU12 6DY, HAMPSHIRE
PHILIP SCHOFIELD (dissolve)
Director, MANAGING DIRECTOR, 1998.10.26 - 2000.03.10
25 THE RIDINGS , COBHAM
KT11 2PU, SURREY
HENRY STRATTON-BROWN (dissolve)
Director, FINANCE DIRECTOR, 1997.04.07 - 2000.03.09
WESTHOLME PICKERING ROAD WEST SNAINTON , SCARBOROUGH
YO13 9PL, NORTH YORKSHIRE
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.04.25 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to DAWSON-KEITH ltd.

Information about the Private Limited Company DAWSON-KEITH 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: 2016.07.19. Reload the data