Alistair Dawson Developments Limited

Company Registration Number: 05183451

Company registered in England and Wales

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Alistair Dawson Developments Limited is a Private Company Limited by Shares first registered on 19 July 2004. It was dissolved on 10 November 2015.

Registered Address

6th Floor 338 Euston Road
London
NW1 3BG

There are 1388 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

05183451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 July 2004

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,480£11,085£12,085£110,620£14,445
Current Assets £12,628£6,879£6,375£35,691£4,159
of which Cash £12,609£6,815£6,358£34,747£3,939
Total Assets £17,108£17,964£18,460£146,311£18,604
Current Liabilities £3,045£3,692£3,921£7,417£2,417
Net Current Assets £9,583£3,187£2,454£28,274£1,742
Total Net Worth £14,063£14,272£14,539£138,894£16,187

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • BUCKLEY, Anthony Robert

    Director

    Appointed on 21 January 2014

     

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: August 1971

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • MCGLOGAN, Bruce

    Secretary

    Appointed on 19 July 2004

    Resigned on 26 April 2005

    39 Moreton Road
    Worcester Park
    Surrey
    KT4 8EY

  • OLIVER, William

    Secretary

    Appointed on 26 April 2005

    Resigned on 20 March 2006

    60 Constable Court
    Stubbs Drive
    Bermondsey
    SE16 3EG

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BLAKE, David James

    Director

    Appointed on 30 September 2011

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    39
    Windmill Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FF
    United Kingdom

  • JACKSON-STOPS, Timothy William Ashworth

    Director

    Appointed on 19 July 2004

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1942

    Wood Burcote Court
    Wood Burcote
    Towcester
    Northamptonshire
    NN12 6JP

  • LARKIN, Kieran Thomas

    Director

    Appointed on 19 July 2004

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    5 Smabridge Walk
    Willen
    Milton Keynes
    Buckinghamshire
    MK15 9LT

  • MCKEEVER, Stephen Michael

    Director

    Appointed on 19 July 2004

    Resigned on 30 June 2006

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: March 1970

    11 Springfield Lane
    Weybridge
    Surrey
    KT13 8AW

  • OLIVER, Steven Edward

    Director

    Appointed on 28 February 2013

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1972

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • TEWKESBURY, Grant Edward

    Director

    Appointed on 30 June 2006

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1968

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NDI3N2FkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzI0MzM5NWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6Q4HV. Transaction: MzEyNzUzNzYxM2FkaXF6a2N4.

  4. 16 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BAVI2Y. Transaction: MzEyNjg5MzQyN2FkaXF6a2N4.

  5. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0VMA. Transaction: MzEyNDI4NTczMGFkaXF6a2N4.

  6. 16 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3YY402B. Transaction: MzExNTUxMDA1M2FkaXF6a2N4.

  7. 16 January 2015 Statement of capital on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH19. Barcode: L3YY402J. Transaction: MzExNTUxMDAxNWFkaXF6a2N4.

  8. 16 January 2015 Solvency Statement dated 17/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3YWOLRL. Transaction: MzExNTUwOTk2NGFkaXF6a2N4.

  9. 16 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNZV09MUlRhZGlxemtjeA.

  10. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKCXV. Transaction: MzEwNjg5MTQxMWFkaXF6a2N4.

  11. 30 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VDQ3. Transaction: MzEwNDcwNDEyMmFkaXF6a2N4.

  12. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0UFM. Transaction: MzEwMjQ5OTI3MWFkaXF6a2N4.

  13. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYHN. Transaction: MzA5ODA0MjU2NGFkaXF6a2N4.

  14. 9 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H2F4G. Transaction: MzA5NzkyNzYyNmFkaXF6a2N4.

  15. 21 January 2014 Appointment of Mr Anthony Robert Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024GS0. Transaction: MzA5MzA2Mjc5M2FkaXF6a2N4.

  16. 21 January 2014 Termination of appointment of Steven Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024GRK. Transaction: MzA5MzA2MjcwMWFkaXF6a2N4.

  17. 9 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBHUZ. Transaction: MzA4MzAyNjA2MmFkaXF6a2N4.

  18. 19 July 2013 Termination of appointment of David Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWZHSG. Transaction: MzA4MTc5MTk1MGFkaXF6a2N4.

  19. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GF82. Transaction: MzA3ODE3NjM5MmFkaXF6a2N4.

  20. 13 March 2013 Appointment of Mr Steven Edward Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242O7EB. Transaction: MzA3NDQzMzY4MGFkaXF6a2N4.

  21. 2 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNSAP. Transaction: MzA2MTgyODE3MGFkaXF6a2N4.

  22. 9 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185SKUA. Transaction: MzA1NzE3NjU4NWFkaXF6a2N4.

  23. 4 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y2MYYN. Transaction: MzA0NjYzNTQ5NGFkaXF6a2N4.

  24. 30 September 2011 Termination of appointment of Grant Tewkesbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWLZUXZ3. Transaction: MzA0NDY5NDY4OWFkaXF6a2N4.

  25. 30 September 2011 Appointment of Mr David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWLZXXZ6. Transaction: MzA0NDY5NDY5M2FkaXF6a2N4.

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

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X89RYVYW. Transaction: MzA0MDY1NDY3NmFkaXF6a2N4.

  27. 13 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSV7T83. Transaction: MzAzNTQ5NDY1NGFkaXF6a2N4.

  28. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95M2T1T. Transaction: MzAzNTA3MjQxNGFkaXF6a2N4.

  29. 31 March 2011 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X7LCXSWM. Transaction: MzAzNDg0MzUxM2FkaXF6a2N4.

  30. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8SWSSTU. Transaction: MzAzNDc0ODM5N2FkaXF6a2N4.

  31. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2LCOS2R. Transaction: MzAzMzE3NjIwOWFkaXF6a2N4.

  32. 20 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XLYNQLU8. Transaction: MzAxOTgxNzM5OGFkaXF6a2N4.

  33. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9F3OLAK. Transaction: MzAxODcyMDU3MmFkaXF6a2N4.

  34. 11 March 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RUWKEI2Z. Transaction: MzAxMTIzNTEyNWFkaXF6a2N4.

  35. 11 March 2010 Statement of capital on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH19. Barcode: AXSMUI2Z. Transaction: MzAxMTIzNTA1OWFkaXF6a2N4.

  36. 11 March 2010 Solvency statement dated 23/02/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RUWKMI27. Transaction: MzAxMTIzNDk5OWFkaXF6a2N4.

  37. 11 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTIzNDUzN2FkaXF6a2N4.

  38. 22 February 2010 Termination of appointment of Kieran Larkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP17RHNP. Transaction: MzAwOTgxNjAyMGFkaXF6a2N4.

  39. 16 October 2009 Director's details changed for Mr Grant Tewkesbury on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN9CYE5M. Transaction: MzAwMDkxMDQ1MWFkaXF6a2N4.

  40. 28 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQGIBWP. Transaction: MjAzNzkzODY2MmFkaXF6a2N4.

  41. 9 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6XQV8TZ. Transaction: MjAzMDM2MjM2M2FkaXF6a2N4.

  42. 21 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0TR1LI. Transaction: MjAwOTMzOTgyOWFkaXF6a2N4.

  43. 11 July 2008 Appointment terminated director timothy jackson-stops [View PDF]

    Category: Officers. Type: 288b. Barcode: XDB281B7. Transaction: MjAwODg4NTk2MWFkaXF6a2N4.

  44. 14 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADXTGZPH. Transaction: MjAwNTQwMDYyNWFkaXF6a2N4.

  45. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE1MDUwMmFkaXF6a2N4.

  46. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk3NTI0MWFkaXF6a2N4.

  47. 23 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5MTQ3MWFkaXF6a2N4.

  48. 3 July 2007 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MjkyMDY2M2FkaXF6a2N4.

  49. 24 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNTYyNmFkaXF6a2N4.

  50. 30 November 2006 Ad 27/11/06-27/11/06 £ si [email protected]=3750 £ ic 15000/18750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU5NDUyN2FkaXF6a2N4.

  51. 12 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE3MTMxN2FkaXF6a2N4.

  52. 12 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQ5Njk3M2FkaXF6a2N4.

  53. 12 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM5MjA2OGFkaXF6a2N4.

  54. 30 August 2006 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDAyNzg5MWFkaXF6a2N4.

  55. 22 August 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEzOTg3OWFkaXF6a2N4.

  56. 15 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3NTU5OGFkaXF6a2N4.

  57. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc4ODE2NmFkaXF6a2N4.

  58. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIyMDE5N2FkaXF6a2N4.

  59. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1NjE0M2FkaXF6a2N4.

  60. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQyNjM4MWFkaXF6a2N4.

  61. 11 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDM2MzAzNGFkaXF6a2N4.

  62. 9 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2NzU2OGFkaXF6a2N4.

  63. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2MDU5NmFkaXF6a2N4.

  64. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5OTc4OGFkaXF6a2N4.

  65. 30 October 2004 Ad 21/07/04--------- £ si 25000@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDExOTQ1NGFkaXF6a2N4.

  66. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk5MTM4MGFkaXF6a2N4.

  67. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg4MjEzOGFkaXF6a2N4.

  68. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIzNTUyMGFkaXF6a2N4.

  69. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA5NzMwNGFkaXF6a2N4.

  70. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5NDAxOGFkaXF6a2N4.

  71. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1OTYyNmFkaXF6a2N4.

  72. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQzMDI3MWFkaXF6a2N4.

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