MD

MARK DAWSON & SON LIMITED

Dissolved

Company number 00059313

London, England · Incorporated 28 October 1898

3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
127 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Portland House Bressenden Place London SW1E 5BF · until 25 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HULL, Victoria Mary
Director
1 January 2006
SR
SPENCER, Rachel Louise
Director
30 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
25 February 1993
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
TJ
THOM, James Demmink
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2012 View
Resolution
Resolution
16 April 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Gazette Filings Brought Up To Date
Gazette
13 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Gazette Notice Compulsory
Gazette
2 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
21 April 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Made Up Date
Accounts
7 December 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Made Up Date
Accounts
21 December 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
10 January 2006 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Address
10 March 2005 View
Accounts With Made Up Date
Accounts
27 September 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Mortgage
28 October 2003 View
Legacy
Mortgage
28 October 2003 View
Accounts With Made Up Date
Accounts
21 June 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Made Up Date
Accounts
27 January 2003 View
Legacy
Annual Return
26 March 2002 View
Accounts With Made Up Date
Accounts
15 November 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Made Up Date
Accounts
28 December 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Made Up Date
Accounts
2 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
25 April 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Made Up Date
Accounts
31 October 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Made Up Date
Accounts
15 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Made Up Date
Accounts
20 October 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Made Up Date
Accounts
8 August 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Resolution
Resolution
13 June 1994 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Resolution
Resolution
28 October 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Made Up Date
Accounts
3 November 1992 View
Legacy
Annual Return
19 March 1992 View
Legacy
Officers
27 January 1992 View
Accounts With Made Up Date
Accounts
5 November 1991 View
Legacy
Mortgage
15 October 1991 View
Resolution
Resolution
7 September 1991 View
Resolution
Resolution
7 September 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Annual Return
30 November 1990 View
Accounts With Made Up Date
Accounts
2 August 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
11 January 1990 View
Accounts With Made Up Date
Accounts
9 November 1989 View
Legacy
Annual Return
6 September 1989 View
Accounts With Made Up Date
Accounts
22 July 1988 View
Legacy
Annual Return
25 April 1988 View
Legacy
Annual Return
11 December 1987 View
Accounts With Made Up Date
Accounts
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
21 August 1986 View
Legacy
Annual Return
21 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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