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DAWSON FOUR LIMITED

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

Company details

3-4 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

DAWSON FOUR LIMITED on the map

Company type: Private Limited Company
Company number: 01132853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.22
£2.95
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VOLUNTARY LIQUIDATION 29/04/03
Form type: RES13
Date: 2003.05.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, DAWSON HOUSE, 5 JEWRY ST, LONDON EC3N 2PJ
Form type: 287
Date: 2003.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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COMPANY NAME CHANGED, MILLER FINANCIAL SERVICES LIMITE, D, CERTIFICATE ISSUED ON 21/10/02
Form type: CERTNM
Date: 2002.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.06
£2.95
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COMPANY NAME CHANGED, THOS. R. MILLER & SON (INTERNATI, ONAL) LIMITED, CERTIFICATE ISSUED ON 09/07/02
Form type: CERTNM
Date: 2002.07.09
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25

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Company directors and board members:

JONATHAN DAVID FUSSELL (dissolve)
Secretary, 2003.02.01
CASABELLA 17 LEBANON DRIVE , COBHAM
KT11 2PR, SURREY
RICHARD ARTHUR ROBERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30
CUBED COTTAGE 73 BEAUCHAMP ROAD , WEST MOLESEY
KT8 2PG, SURREY
IAIN THOMAS WEBB WILSON (dissolve)
Director, INSURANCE BROKER, 2000.06.30
10 BRAMCOTE ROAD , LONDON
SW15 6UG
PETER GEORGE BLAND (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.29 - 2000.11.01
3 TUDOR WALK , WICKFORD
SS12 0HU, ESSEX
MARTIN JOHN DAVISON (dissolve)
Secretary, 2000.11.01 - 2003.02.01
ASTLEY SAINT MARGARETS AVENUE , DORMANS PARK
RH19 2NG, WEST SUSSEX
MICHAEL JOHN MAHONEY (dissolve)
Secretary, 1992.12.29 - 1996.01.29
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
MICHAEL BAGGS (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1998.12.31
48 THE BROADWAY THORPE BAY , SOUTHEND ON SEA
SS1 3HJ, ESSEX
ALBERT EDWARD BRIDGE (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1998.12.31
26 MARGARET AVENUE , SHENFIELD
CM15, ESSEX
NICOLA MARY CARPMAEL (dissolve)
Director, LLOYDS INSURANCE BROKER, 1995.05.01 - 1998.12.31
32 ALTENBURG GARDENS BATTERSEA , LONDON
SW11 1JJ
ANDREW JAMES CATTON (dissolve)
Director, INSURANCE BROKER, 1997.06.30 - 1998.06.01
29 WYCH ELM ROAD , HORNCHURCH
RM11 3AA, ESSEX
DAVID RONALD COLVILLE (dissolve)
Director, INSURANCE BROKER, 1995.05.09 - 1998.03.20
40 RITHERDON ROAD , LONDON
SW17 8QF
CLIVE EDWARDS (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2000.06.30
2 BUBBLESTONE ROAD OTFORD , SEVENOAKS
TN14 9PW, KENT
ALAN CHRISTOPHER GEOFFREY ELIOT (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1998.07.10
11 DOVER PARK DRIVE , LONDON
SW15 5BT
COLIN ROY GODDARD (dissolve)
Director, INSURANCE BROKER, 1997.06.30 - 1998.12.31
20 ORCHARD AVENUE , THAMES DITTON
KT7 0BD, SURREY
FAROUK GULAMMOHAMED ISMAIL (dissolve)
Director, INSURANCE BROKER, 1996.10.11 - 1998.12.31
77 VAUGHAN GARDENS , ILFORD
IG1 3PB, ESSEX
ANDREW MICHAEL MCDONALD (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1998.12.31
30 BROOMFIELD , HADLEIGH
SS7 2SW, ESSEX
PETER NORTH MILLER (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1996.04.30
QUINNEYS CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
CHARLES RICHARD PHILLIPS (dissolve)
Director, INSURANCE BROKER, 1995.07.28 - 1998.12.31
ASHLAND HOUSE BISHOPS GREEN , NEWBURY
RG20 9JL, BERKSHIRE
MARC JAMES VALLET ROBINSON (dissolve)
Director, INSURANCE BROKER, 1997.01.01 - 1998.12.31
8 BITTONS COURT THE BITTONS , KINGSTON UPON THAMES
KT1 2AS, SURREY
JONATHAN MICHAEL WALKER SALE (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2000.06.30
49B WESTBOURNE GARDENS , LONDON
W2 5NR
STEPHEN JAMES SALTER (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1998.12.31
63 DERWENT DRIVE RIDDLESDOWN , PURLEY
CR8 1ES, SURREY
RONALD HERBERT SMITH (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1994.04.25
12 NORTHDOWN ROAD , LONGFIELD
DA3 7QW, KENT
PETER MARTIN STONE (dissolve)
Director, INSURANCE BROKER, 1996.05.01 - 1998.12.31
DOWNSLAND HOUSE MILL LANE , CRONDALL
GU10 5RL, HAMPSHIRE
BERESFORD ROBERT WINDER WHITE (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1995.09.30
DUMPFORD MANOR TROTTON , PETERSFIELD
GU31 5JR, HAMPSHIRE

Companies near to DAWSON FOUR ltd.

Information about the Private Limited Company DAWSON FOUR 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: 2016.07.25. Reload the data