A.v. Dawson Holdings Limited

Company Registration Number: 03658273

Company registered in England and Wales

Approximate Location Map
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A.v. Dawson Holdings Limited is a Private Company Limited by Shares first registered on 26 October 1998.

Registered Address

RIVERSIDE PARK ROAD
MIDDLESBROUGH
TS2 1UT

There are 21 companies currently registered at this postcode, including this one.

All companies at TS2 1UT

Registration Data

Company Number

03658273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • DAWSON, Gary Stuart

    Director

    Appointed on 26 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Riverside Park Road
    Middlesbrough
    TS2 1UT

  • YOUNG, John Ellis

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1970

    Riverside Park Road
    Riverside Park Road
    Middlesbrough
    Cleveland
    TS2 1UT
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 26 October 1998

    Resigned on 26 October 1998

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WARD, Richard

    Secretary

    Appointed on 26 October 1998

    Resigned on 31 March 2014

    Riverside Park Road
    Middlesbrough
    TS2 1UT

  • DAWSON, Maurice Geoffrey

    Director

    Appointed on 26 October 1998

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    Riverside Park Road
    Middlesbrough
    TS2 1UT

  • WATKINS, Andrew Kenneth, Mr

    Director

    Appointed on 5 January 2017

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Riverside Park Road
    Middlesbrough
    Cleveland
    TS2 1UT
    United Kingdom

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1998

    Resigned on 26 October 1998

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5Z9EM1S. Transaction: MzE2Nzg3MjE0OGFkaXF6a2N4.

  2. 12 January 2017 Termination of appointment of Andrew Kenneth Watkins as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XY9IHN. Transaction: MzE2NjU1MzkxOGFkaXF6a2N4.

  3. 6 January 2017 Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XIKR6O. Transaction: MzE2NjA1OTA4M2FkaXF6a2N4.

  4. 7 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC7K9E. Transaction: MzE2Mzc3OTM3N2FkaXF6a2N4.

  5. 9 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGRF5. Transaction: MzE2MTU2NDY5N2FkaXF6a2N4.

  6. 22 April 2016 Appointment of Mr John Ellis Young as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55H9U28. Transaction: MzE0Njk3NjYwM2FkaXF6a2N4.

  7. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTk2MjMxMWFkaXF6a2N4.

  8. 19 January 2016 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4YXBP4Q. Transaction: MzEzOTk2MjI2MWFkaXF6a2N4.

  9. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQ5NzYyMmFkaXF6a2N4.

  10. 11 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FQ8I5M. Transaction: MzEzMDgyMjQ4MGFkaXF6a2N4.

  11. 18 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWP597. Transaction: MzExMTUyMjA2MmFkaXF6a2N4.

  12. 22 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38D4BEJ. Transaction: MzEwMDQyNjAwNmFkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of Richard Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TIIU3. Transaction: MzA5NzI4NTU3M2FkaXF6a2N4.

  14. 30 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OHKQ. Transaction: MzA4NzkwODQ0NWFkaXF6a2N4.

  15. 8 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E09U0Q. Transaction: MzA4Mjk0MjIwN2FkaXF6a2N4.

  16. 26 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0D6A. Transaction: MzA2NjUzMTM2OWFkaXF6a2N4.

  17. 19 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BDSPFV. Transaction: MzA1OTM5NTk1NGFkaXF6a2N4.

  18. 3 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIQMJZR0. Transaction: MzA0ODM1OTA4NmFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XBXSMZ8Q. Transaction: MzA0NzEzMjk0N2FkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X1QLJPDU. Transaction: MzAyNzU1MjM2NmFkaXF6a2N4.

  21. 10 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL17GKOR. Transaction: MzAxNzMyMjU1OWFkaXF6a2N4.

  22. 21 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XJBYGFZJ. Transaction: MzAwNTQwMTYzMWFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Maurice Geoffrey Dawson on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XJBYFFZI. Transaction: MzAwNTQwMTE4MmFkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Mr Gary Stuart Dawson on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XJBYEFZH. Transaction: MzAwNTQwMTE4MWFkaXF6a2N4.

  25. 21 December 2009 Secretary's details changed for Richard Ward on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XJBYDFZG. Transaction: MzAwNTQwMTA2OWFkaXF6a2N4.

  26. 16 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANFUV9U4. Transaction: MjAzMzEwMjYzNGFkaXF6a2N4.

  27. 7 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43LW4MB. Transaction: MjAxNzU1NjUxMGFkaXF6a2N4.

  28. 28 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APHKOZ7U. Transaction: MjAwNDI0MzE0MWFkaXF6a2N4.

  29. 9 November 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3NzQ0MWFkaXF6a2N4.

  30. 19 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc1Nzc0MWFkaXF6a2N4.

  31. 4 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTc5NTIxMWFkaXF6a2N4.

  32. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3Mzk1MmFkaXF6a2N4.

  33. 24 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI3MTk0NmFkaXF6a2N4.

  34. 15 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1Njg3MWFkaXF6a2N4.

  35. 6 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzY4NTA1MmFkaXF6a2N4.

  36. 15 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxNDMwNWFkaXF6a2N4.

  37. 7 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTcyMjEwOWFkaXF6a2N4.

  38. 4 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0MzQ2NmFkaXF6a2N4.

  39. 17 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjYzMDg0MGFkaXF6a2N4.

  40. 2 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4ODIyMWFkaXF6a2N4.

  41. 19 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTAxMDA1NmFkaXF6a2N4.

  42. 19 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzU5NDExMGFkaXF6a2N4.

  43. 31 October 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcwNDk1NWFkaXF6a2N4.

  44. 25 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjA2MDUyNGFkaXF6a2N4.

  45. 8 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3NTQxN2FkaXF6a2N4.

  46. 3 May 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzY4Njc1NGFkaXF6a2N4.

  47. 3 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE4MzM4OWFkaXF6a2N4.

  48. 26 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyMzc3NmFkaXF6a2N4.

  49. 17 August 1999 Accounting reference date shortened from 31/10/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTE3NTAwN2FkaXF6a2N4.

  50. 17 December 1998 Registered office changed on 17/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY0Njk2MGFkaXF6a2N4.

  51. 17 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE2MDczOWFkaXF6a2N4.

  52. 17 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc4ODEzMmFkaXF6a2N4.

  53. 17 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3MTYxN2FkaXF6a2N4.

  54. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI4ODE1MGFkaXF6a2N4.

  55. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyNDIzOGFkaXF6a2N4.

  56. 26 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTI0Mzk4N2FkaXF6a2N4.

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