Active - Proposal to Strike off
Company Information for DAWBER WILLIAMSON LIMITED
UNIT 4 SOUTH ORBITAL TRADING PARK, HEDON ROAD, HULL, HU9 1NJ,
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Company Registration Number
03698172
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DAWBER WILLIAMSON LIMITED | ||
Legal Registered Office | ||
UNIT 4 SOUTH ORBITAL TRADING PARK HEDON ROAD HULL HU9 1NJ Other companies in HU9 | ||
Previous Names | ||
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Company Number | 03698172 | |
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Company ID Number | 03698172 | |
Date formed | 1999-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/11/2016 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 10:00:47 |
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Registered address | Last known status | Formation date | ||
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DAWBER WILLIAMSON CEILINGS LIMITED | UNIT 2 CARMEL PARK SALTMARSH COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DZ | Active | Company formed on the 2009-12-10 | |
DAWBER WILLIAMSON (LINCS) LIMITED | UNIT 2 CARMEL PARK SALTMARSH COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DZ | Active | Company formed on the 1993-09-20 | |
DAWBER WILLIAMSON CEILINGS UK 2016 LIMITED | UNIT 4 SOUTH ORBITAL TRADING PARK HEDON ROAD HEDON ROAD HULL HU9 1NJ | Dissolved | Company formed on the 1992-08-25 |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANN ODONNELL |
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PETER FRANCIS O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DAWBER WILLIAMSON (LINCS) LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1993-09-20 | Active | |
DAWBER WILLIAMSON (LINCS) LIMITED | Director | 1993-09-20 | CURRENT | 1993-09-20 | Active | |
DAWBER WILLIAMSON CEILINGS UK 2016 LIMITED | Director | 1992-09-07 | CURRENT | 1992-08-25 | Dissolved 2017-12-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 31/12/2015 TO 29/02/2016 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 13333 | |
AR01 | 20/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 13333 | |
AR01 | 20/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 13333 | |
AR01 | 20/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS O'DONNELL / 11/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM UNIT C4 SOUTH ORBITAL TRADING PARK, HEDON ROAD HULL HU9 1NL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED FRONTFORCE LIMITED CERTIFICATE ISSUED ON 20/08/02 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/00 | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 10/02/00--------- £ SI 9998@1=9998 £ IC 3335/13333 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/02/00--------- £ SI 3333@1=3333 £ IC 2/3335 | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 27/01/99 | |
123 | £ NC 1000/100000 27/01/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 56,942 |
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Creditors Due Within One Year | 2012-12-31 | £ 56,942 |
Creditors Due Within One Year | 2012-12-31 | £ 56,942 |
Creditors Due Within One Year | 2011-12-31 | £ 56,942 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAWBER WILLIAMSON LIMITED
Called Up Share Capital | 2013-12-31 | £ 13,333 |
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Called Up Share Capital | 2012-12-31 | £ 13,333 |
Called Up Share Capital | 2012-12-31 | £ 13,333 |
Called Up Share Capital | 2011-12-31 | £ 13,333 |
Shareholder Funds | 2013-12-31 | £ 120,224 |
Shareholder Funds | 2012-12-31 | £ 120,224 |
Shareholder Funds | 2012-12-31 | £ 120,224 |
Shareholder Funds | 2011-12-31 | £ 120,224 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as DAWBER WILLIAMSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |