Dawes Group Limited

Company Name	Dawes Group Limited
Company Status	Dissolved
Company Number	00581187
Category	Private Limited Company
Incorporation Date	29 March 1957(67 years, 1 month ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Name	Herbert Dawe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Guy Barrington Newell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(34 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken House Buttercliffe Rise Long Ashton Bristol Avon BS41 9JA

Director Name	Mr John Dillworth Armstrong
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(34 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Westerland Marldon Paignton TQ3 1RR

Director Name	Mr Paul Mark Horsley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(34 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wishford House West Street Great Wishford Salisbury Wiltshire SP2 0PQ

Director Name	Mr Peter Bridger Gibbs
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	The Glebe Water Lane Coombe Bissett Salisbury Wiltshire SP5 4LR

Director Name	Mr Patrick Spencer Gaynor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(34 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	18 Colestown Street London SW11 3EH

Secretary Name	Mr Gerald Edward Gould
Nationality	British
Status	Resigned
Appointed	18 November 1991(34 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyview Caundle Marsh Sherborne Dorset DT9 5LX

Director Name	Mr James Charles Mardell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(35 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Ashleigh Park Bampton Tiverton Devon EX16 9LF

Director Name	Mr Raymond Warley Tyrrell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 1993)
Role	Company Director
Correspondence Address	4 Chiltern Park Thornbury Bristol Avon BS35 2HX

Director Name	Mr Michael John Dowdeswell
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 May 2000)
Role	Licenced Victualler
Country of Residence	United Kingdom
Correspondence Address	15 Manor Park Tockington Bristol South Gloucestershire BS32 4NS

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Henleaze Avenue Bristol Avon BS9 4ET

Director Name	Patrick Gaynor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(38 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 May 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linch Old Rectory Redford Midhurst West Sussex GU29 0QD

Director Name	Andrew Austin Waller
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(41 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 December 2006)
Role	Company Director
Correspondence Address	3 Little Brind Road Upper Newbold Chesterfield Derbyshire S41 8XW

Director Name	Mr Trevor John Gregory
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(43 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies Llanwarne Herefordshire HR2 8JE Wales

Director Name	Timothy Machin Furse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(43 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	Rock House Fownhope Herefordshire HR1 4NT Wales

Director Name	Michael Rudd
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(43 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2003)
Role	Distribution And Logistics Dir
Correspondence Address	1 Croome Close Hampton Dene Hereford HR1 1UY Wales

Secretary Name	Mr Christopher David Hitchiner
Nationality	British
Status	Resigned
Appointed	03 May 2000(43 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2003)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	Jean Francois Jamet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2002(45 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Sion Hill Place Bath BA1 5SJ

Director Name	Mr Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(46 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	William George Stebbings
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(46 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(46 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	08 October 2003(46 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(51 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(51 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(51 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 February 2012)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	14 January 2009(51 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 February 2012)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(51 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(51 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(54 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(54 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 February 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr John Tennent Terras
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(54 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr William Hornby Gore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(54 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(54 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Secretary Name	John Tennent Terras
Nationality	British
Status	Resigned
Appointed	01 February 2012(54 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Location

Registered Address	2 Harman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

20 at £0.05	Heineken Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
13 December 2012	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 13 December 2012 (2 pages)
7 December 2012	Termination of appointment of John Tennent Terras as a secretary on 30 November 2012 (2 pages)
7 December 2012	Termination of appointment of William Gore as a director (2 pages)
7 December 2012	Termination of appointment of William Hornby Gore as a director on 30 November 2012 (2 pages)
7 December 2012	Termination of appointment of John Terras as a secretary (2 pages)
7 December 2012	Termination of appointment of John Terras as a director (2 pages)
7 December 2012	Termination of appointment of John Tennent Terras as a director on 30 November 2012 (2 pages)
7 December 2012	Termination of appointment of Jeremy John Foster Blood as a director on 30 November 2012 (2 pages)
7 December 2012	Termination of appointment of Jeremy Blood as a director (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Appointment of Jeremy John Foster Blood as a director (3 pages)
29 February 2012	Appointment of Jeremy John Foster Blood as a director on 1 February 2012 (3 pages)
23 February 2012	Termination of appointment of John Charles Low as a director on 1 February 2012 (2 pages)
23 February 2012	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 23 February 2012 (2 pages)
23 February 2012	Termination of appointment of Anne Oliver as a secretary (2 pages)
23 February 2012	Termination of appointment of Anne Louise Oliver as a director on 1 February 2012 (2 pages)
23 February 2012	Termination of appointment of Anne Oliver as a director (2 pages)
23 February 2012	Appointment of John Tennent Terras as a secretary (3 pages)
23 February 2012	Termination of appointment of John Low as a director (2 pages)
23 February 2012	Appointment of John Tennent Terras as a secretary on 1 February 2012 (3 pages)
23 February 2012	Appointment of Mr William Hornby Gore as a director (3 pages)
23 February 2012	Appointment of John Tennent Terras as a director (3 pages)
23 February 2012	Statement of company's objects (2 pages)
23 February 2012	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 23 February 2012 (2 pages)
23 February 2012	Termination of appointment of Sean Michael Paterson as a director on 1 February 2012 (2 pages)
23 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest/auth share cap be dissapplied 01/02/2012 (11 pages)
23 February 2012	Appointment of Mr William Hornby Gore as a director on 1 February 2012 (3 pages)
23 February 2012	Termination of appointment of Sean Paterson as a director (2 pages)
23 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest/auth share cap be dissapplied 01/02/2012 (11 pages)
23 February 2012	Termination of appointment of Anne Louise Oliver as a secretary on 1 February 2012 (2 pages)
23 February 2012	Appointment of John Tennent Terras as a director on 1 February 2012 (3 pages)
23 February 2012	Statement of company's objects (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 1 (4 pages)
1 December 2011	Director's details changed for Mrs Anne Louise Oliver on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mrs Anne Louise Oliver on 1 December 2011 (2 pages)
1 December 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 December 2011 (1 page)
1 December 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 December 2011 (1 page)
1 December 2011	Director's details changed for Mrs Anne Louise Oliver on 1 December 2011 (2 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 1 (4 pages)
1 December 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 December 2011 (1 page)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (10 pages)
26 September 2011	Full accounts made up to 31 December 2010 (10 pages)
12 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Statement by Directors (1 page)
13 September 2010	Statement of capital on 13 September 2010 GBP 1 (4 pages)
13 September 2010	Statement of capital on 13 September 2010 GBP 1 (4 pages)
13 September 2010	Solvency statement dated 08/09/10 (1 page)
13 September 2010	Resolutions RES13 ‐ Â£7201547 cancelled from share prem a/c 08/09/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2010	Resolutions RES13 ‐ Â£7201547 cancelled from share prem a/c 08/09/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2010	Solvency Statement dated 08/09/10 (1 page)
13 September 2010	Statement by directors (1 page)
29 April 2010	Termination of appointment of Paul Horsley as a director (1 page)
29 April 2010	Termination of appointment of Paul Horsley as a director (1 page)
25 March 2010	Full accounts made up to 31 December 2008 (11 pages)
25 March 2010	Full accounts made up to 31 December 2008 (11 pages)
7 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
6 July 2009	Appointment terminated director james mardell (1 page)
6 July 2009	Appointment Terminated Director james mardell (1 page)
3 June 2009	Director's Change of Particulars / james mardell / 01/10/2008 / HouseName/Number was: , now: 31; Street was: 11 alder close, now: ashleigh park; Area was: aller park, now: bampton; Post Town was: newton abbot, now: tiverton; Post Code was: TQ12 4TJ, now: EX16 9LF (2 pages)
3 June 2009	Director's change of particulars / james mardell / 01/10/2008 (2 pages)
3 April 2009	Appointment Terminated Secretary simon aves (1 page)
3 April 2009	Appointment terminated director simon aves (1 page)
3 April 2009	Appointment Terminated Director simon aves (1 page)
3 April 2009	Appointment terminated secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (3 pages)
13 February 2009	Director appointed craig tedford (3 pages)
2 February 2009	Director appointed william john payne (3 pages)
2 February 2009	Director appointed william john payne (3 pages)
28 January 2009	Director and secretary appointed anne louise oliver (4 pages)
28 January 2009	Director and secretary appointed anne louise oliver (4 pages)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
29 November 2007	Return made up to 18/11/07; full list of members (6 pages)
29 November 2007	Return made up to 18/11/07; full list of members (6 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
10 December 2006	Return made up to 18/11/06; full list of members (8 pages)
10 December 2006	Return made up to 18/11/06; full list of members (8 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 November 2005	Return made up to 18/11/05; full list of members (8 pages)
16 November 2005	Return made up to 18/11/05; full list of members (8 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Return made up to 18/11/04; full list of members (8 pages)
15 November 2004	Return made up to 18/11/04; full list of members (8 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
29 December 2003	Accounting reference date shortened from 28/03/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 28/03/04 to 31/12/03 (1 page)
27 November 2003	Return made up to 18/11/03; full list of members (8 pages)
27 November 2003	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (8 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Full accounts made up to 28 March 2003 (9 pages)
29 September 2003	Full accounts made up to 28 March 2003 (9 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2003	Accounting reference date shortened from 30/04/03 to 28/03/03 (1 page)
10 July 2003	Accounting reference date shortened from 30/04/03 to 28/03/03 (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
22 January 2003	Particulars of mortgage/charge (28 pages)
22 January 2003	Particulars of mortgage/charge (28 pages)
18 December 2002	Return made up to 18/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 December 2002	Return made up to 18/11/02; full list of members (9 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
13 August 2002	Full accounts made up to 26 April 2002 (10 pages)
13 August 2002	Full accounts made up to 26 April 2002 (10 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2002	Full accounts made up to 27 April 2001 (11 pages)
4 March 2002	Full accounts made up to 27 April 2001 (11 pages)
18 December 2001	Return made up to 18/11/01; full list of members (8 pages)
18 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2001	Full accounts made up to 30 April 2000 (13 pages)
20 March 2001	Full accounts made up to 30 April 2000 (13 pages)
16 March 2001	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
16 March 2001	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 February 2001	Memorandum and Articles of Association (5 pages)
28 February 2001	Memorandum and Articles of Association (5 pages)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 December 2000	Return made up to 18/11/00; full list of members (8 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=1449 Â£ ic 604002/605451 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=4625 Â£ ic 598777/603402 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=1449 Â£ ic 604002/605451 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=4625 Â£ ic 598777/603402 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=1375 Â£ ic 595552/596927 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=600 Â£ ic 603402/604002 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=1850 Â£ ic 596927/598777 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=2368 Â£ ic 592333/594701 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=1850 Â£ ic 596927/598777 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=851 Â£ ic 594701/595552 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=600 Â£ ic 603402/604002 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=2368 Â£ ic 592333/594701 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=851 Â£ ic 594701/595552 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=1375 Â£ ic 595552/596927 (4 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
5 May 2000	Full group accounts made up to 31 January 2000 (36 pages)
5 May 2000	Full group accounts made up to 31 January 2000 (36 pages)
24 March 2000	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
24 March 2000	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
9 December 1999	Return made up to 18/11/99; bulk list available separately (9 pages)
9 December 1999	Return made up to 18/11/99; bulk list available separately (9 pages)
8 August 1999	Full group accounts made up to 27 February 1999 (28 pages)
8 August 1999	Full group accounts made up to 27 February 1999 (28 pages)
15 June 1999	Notice of assignment of name or new name to shares (1 page)
15 June 1999	Notice of assignment of name or new name to shares (1 page)
26 January 1999	Ad 20/01/99--------- premium Â£ si [email protected]=1000 Â£ ic 591333/592333 (2 pages)
26 January 1999	Ad 20/01/99--------- premium Â£ si [email protected]=1000 Â£ ic 591333/592333 (2 pages)
16 December 1998	Return made up to 18/11/98; full list of members (38 pages)
16 December 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed (38 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
6 October 1998	Auditor's resignation (2 pages)
6 October 1998	Auditor's resignation (2 pages)
22 July 1998	Full group accounts made up to 28 February 1998 (28 pages)
22 July 1998	Full group accounts made up to 28 February 1998 (28 pages)
11 June 1998	Statement of rights variation attached to shares (1 page)
11 June 1998	Statement of rights variation attached to shares (1 page)
20 March 1998	Ad 06/03/98--------- Â£ si [email protected]=52500 Â£ ic 536708/589208 (2 pages)
20 March 1998	Ad 06/03/98--------- Â£ si [email protected]=52500 Â£ ic 536708/589208 (2 pages)
10 March 1998	Ad 06/03/98--------- Â£ si [email protected]=67500 Â£ ic 536708/604208 (2 pages)
10 March 1998	Ad 06/03/98--------- Â£ si [email protected]=67500 Â£ ic 536708/604208 (2 pages)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 March 1998	Memorandum and Articles of Association (14 pages)
6 March 1998	Memorandum and Articles of Association (14 pages)
6 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 January 1998	Memorandum and Articles of Association (14 pages)
15 January 1998	Memorandum and Articles of Association (14 pages)
8 December 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (31 pages)
8 December 1997	Return made up to 18/11/97; full list of members (31 pages)
24 November 1997	Memorandum and Articles of Association (14 pages)
24 November 1997	Memorandum and Articles of Association (14 pages)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1997	Full group accounts made up to 1 March 1997 (27 pages)
20 August 1997	Full group accounts made up to 1 March 1997 (27 pages)
20 August 1997	Full group accounts made up to 1 March 1997 (27 pages)
6 January 1997	Full group accounts made up to 2 March 1996 (34 pages)
6 January 1997	Full group accounts made up to 2 March 1996 (34 pages)
6 January 1997	Full group accounts made up to 2 March 1996 (34 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Return made up to 18/11/96; full list of members (28 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Return made up to 18/11/96; full list of members 363(288) ‐ Director's particulars changed (28 pages)
25 July 1996	Ad 12/07/96--------- Â£ si [email protected]=250 Â£ ic 536458/536708 (2 pages)
25 July 1996	Ad 12/07/96--------- Â£ si [email protected]=250 Â£ ic 536458/536708 (2 pages)
25 March 1996	Ad 15/03/96--------- Â£ si [email protected]=3409 Â£ ic 533049/536458 (2 pages)
25 March 1996	Ad 15/03/96--------- Â£ si [email protected]=3409 Â£ ic 533049/536458 (2 pages)
2 March 1996	Ad 12/02/96--------- Â£ si [email protected]=375 Â£ ic 532674/533049 (2 pages)
2 March 1996	Ad 12/02/96--------- Â£ si [email protected]=375 Â£ ic 532674/533049 (2 pages)
4 January 1996	Full group accounts made up to 25 February 1995 (32 pages)
4 January 1996	Full group accounts made up to 25 February 1995 (32 pages)
21 December 1995	Return made up to 18/11/95; bulk list available separately (7 pages)
21 December 1995	Return made up to 18/11/95; bulk list available separately (8 pages)
15 March 1995	New director appointed (2 pages)
31 January 1995	Ad 21/12/94--------- Â£ si [email protected]=38743 Â£ ic 492680/531423 (2 pages)
31 January 1995	Ad 21/12/94--------- Â£ si [email protected]=38743 Â£ ic 492680/531423 (2 pages)
23 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 January 1995	Memorandum and Articles of Association (16 pages)
23 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 January 1995	Memorandum and Articles of Association (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (149 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
14 December 1994	Return made up to 18/11/94; full list of members 363(288) ‐ Director's particulars changed (21 pages)
12 September 1994	Full group accounts made up to 28 February 1994 (24 pages)
12 September 1994	Full group accounts made up to 28 February 1994 (24 pages)
2 August 1994	Ad 29/07/94--------- Â£ si [email protected]=20000 Â£ ic 472680/492680 (2 pages)
2 August 1994	Ad 29/07/94--------- Â£ si [email protected]=20000 Â£ ic 472680/492680 (2 pages)
29 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
29 June 1994	Memorandum and Articles of Association (22 pages)
29 June 1994	Ad 22/06/94--------- Â£ si [email protected]=42500 Â£ ic 430180/472680 (2 pages)
29 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
29 June 1994	Ad 22/06/94--------- Â£ si [email protected]=42500 Â£ ic 430180/472680 (2 pages)
29 June 1994	Memorandum and Articles of Association (22 pages)
23 December 1993	Full group accounts made up to 27 February 1993 (22 pages)
23 December 1993	Full group accounts made up to 27 February 1993 (22 pages)
30 November 1993	Return made up to 18/11/93; full list of members 363(288) ‐ Director resigned (17 pages)
18 August 1993	Ad 01/06/93--------- Â£ si [email protected] (2 pages)
18 August 1993	Ad 01/06/93--------- Â£ si [email protected] (2 pages)
21 July 1993	Ad 01/06/93--------- Â£ si [email protected]=4506 Â£ ic 425001/429507 (2 pages)
21 July 1993	Ad 01/06/93--------- Â£ si [email protected]=4506 Â£ ic 425001/429507 (2 pages)
19 July 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 July 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 July 1993	Ad 31/12/92--------- Â£ si [email protected] (2 pages)
6 July 1993	Ad 31/12/92--------- Â£ si [email protected] (2 pages)
28 May 1993	Ad 31/12/92--------- Â£ si [email protected]=18500 Â£ ic 406501/425001 (2 pages)
28 May 1993	Ad 31/12/92--------- Â£ si [email protected]=18500 Â£ ic 406501/425001 (2 pages)
7 May 1993	Ad 07/04/93--------- Â£ si [email protected]=11668 Â£ ic 394833/406501 (7 pages)
7 May 1993	Ad 07/04/93--------- Â£ si [email protected]=11668 Â£ ic 394833/406501 (7 pages)
26 April 1993	Ad 02/04/93--------- Â£ si [email protected]=17460 Â£ ic 377373/394833 (8 pages)
26 April 1993	Ad 02/04/93--------- Â£ si [email protected]=17460 Â£ ic 377373/394833 (8 pages)
26 March 1993	Ad 04/03/93--------- Â£ si [email protected]=19601 Â£ ic 357772/377373 (2 pages)
26 March 1993	Ad 04/03/93--------- Â£ si [email protected]=19601 Â£ ic 357772/377373 (2 pages)
10 December 1992	Return made up to 18/11/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
11 November 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 November 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 July 1992	Group accounts for a small company made up to 28 February 1992 (18 pages)
20 July 1992	Group accounts for a small company made up to 28 February 1992 (18 pages)
17 December 1991	Full group accounts made up to 1 March 1991 (21 pages)
17 December 1991	Full group accounts made up to 1 March 1991 (21 pages)
17 December 1991	Return made up to 18/11/91; full list of members (13 pages)
17 December 1991	Full group accounts made up to 1 March 1991 (21 pages)
5 December 1991	Memorandum and Articles of Association (16 pages)
5 December 1991	Memorandum and Articles of Association (16 pages)
2 September 1991	Ad 06/12/90--------- Â£ si [email protected] (2 pages)
2 September 1991	Ad 06/12/90--------- Â£ si [email protected] (2 pages)
23 August 1991	Ad 06/12/90--------- Â£ si [email protected]=4800 Â£ ic 295600/300400 (2 pages)
23 August 1991	Ad 06/12/90--------- Â£ si [email protected]=4800 Â£ ic 295600/300400 (2 pages)
14 January 1991	Full group accounts made up to 2 March 1990 (18 pages)
14 January 1991	Return made up to 24/11/90; full list of members (12 pages)
14 January 1991	Return made up to 24/11/90; full list of members (12 pages)
14 January 1991	Full group accounts made up to 2 March 1990 (18 pages)
14 January 1991	Full group accounts made up to 2 March 1990 (18 pages)
9 January 1991	Ad 31/12/90--------- Â£ si [email protected]=5000 Â£ ic 295400/300400 (2 pages)
9 January 1991	Ad 31/12/90--------- Â£ si [email protected]=5000 Â£ ic 295400/300400 (2 pages)
29 May 1990	Ad 09/04/90--------- Â£ si [email protected]=20000 Â£ ic 270600/290600 (2 pages)
29 May 1990	Ad 09/04/90--------- Â£ si [email protected]=20000 Â£ ic 270600/290600 (2 pages)
2 March 1990	Company name changed herbert dawe LIMITED\certificate issued on 03/03/90 (2 pages)
2 March 1990	Company name changed herbert dawe LIMITED\certificate issued on 03/03/90 (2 pages)
22 February 1990	Return made up to 18/11/89; full list of members (14 pages)
22 February 1990	Return made up to 18/11/89; full list of members (14 pages)
22 March 1989	Wd 10/03/89 ad 05/10/88--------- Â£ si [email protected]=44600 Â£ ic 282600/327200 (7 pages)
22 March 1989	Wd 10/03/89 ad 05/10/88--------- Â£ si [email protected]=44600 Â£ ic 282600/327200 (7 pages)
20 March 1989	Return made up to 19/11/88; full list of members (13 pages)
20 March 1989	Full accounts made up to 29 February 1988 (13 pages)
20 March 1989	Return made up to 19/11/88; full list of members (13 pages)
20 March 1989	Full accounts made up to 29 February 1988 (13 pages)
28 February 1988	Full accounts made up to 28 February 1987 (13 pages)
28 February 1988	Return made up to 30/11/87; full list of members (8 pages)
28 February 1988	Full accounts made up to 28 February 1987 (13 pages)
28 February 1988	Return made up to 30/11/87; full list of members (8 pages)
18 May 1987	Return made up to 30/11/86; full list of members (4 pages)
18 May 1987	Full accounts made up to 28 February 1986 (14 pages)
18 May 1987	Full accounts made up to 28 February 1986 (14 pages)
18 May 1987	Return made up to 30/11/86; full list of members (4 pages)
12 November 1985	Annual return made up to 07/11/85 (3 pages)
12 November 1985	Annual return made up to 07/11/85 (3 pages)
14 January 1985	Annual return made up to 06/12/84 (4 pages)
14 January 1985	Annual return made up to 06/12/84 (4 pages)
3 September 1983	Annual return made up to 28/07/83 (7 pages)
3 September 1983	Annual return made up to 28/07/83 (7 pages)
10 July 1982	Annual return made up to 03/06/82 (7 pages)
10 July 1982	Annual return made up to 03/06/82 (7 pages)
3 August 1981	Memorandum of association (14 pages)
3 August 1981	Memorandum of association (14 pages)
30 July 1981	Annual return made up to 09/07/81 (7 pages)
30 July 1981	Annual return made up to 09/07/81 (7 pages)
29 July 1980	Annual return made up to 25/06/80 (7 pages)
29 July 1980	Annual return made up to 25/06/80 (7 pages)
16 October 1979	Annual return made up to 07/09/79 (7 pages)
16 October 1979	Annual return made up to 07/09/79 (7 pages)
24 July 1978	Annual return made up to 06/07/78 (7 pages)
24 July 1978	Annual return made up to 06/07/78 (7 pages)
11 July 1977	Annual return made up to 07/07/77 (8 pages)
11 July 1977	Annual return made up to 07/07/77 (8 pages)
30 July 1976	Annual return made up to 27/05/76 (8 pages)
30 July 1976	Annual return made up to 27/05/76 (8 pages)
30 May 1975	Annual return made up to 21/05/75 (8 pages)
30 May 1975	Annual return made up to 21/05/75 (8 pages)
10 August 1974	Annual return made up to 06/06/74 (8 pages)
10 August 1974	Annual return made up to 06/06/74 (8 pages)
21 June 1973	Annual return made up to 18/06/73 (4 pages)
21 June 1973	Annual return made up to 18/06/73 (4 pages)
23 March 1957	Certificate of incorporation (1 page)
23 March 1957	Certificate of incorporation (1 page)

Dawes Group Limited

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