E M Dawson Limited

Company Name	E M Dawson Limited
Company Status	Dissolved
Company Number	00756992
Category	Private Limited Company
Incorporation Date	9 April 1963(61 years, 1 month ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Peter Dawson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(28 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (closed 19 June 2012)
Role	General Wholesaler
Country of Residence	United Kingdom
Correspondence Address	215 St Helens Road Bolton Lancashire BL3 3PY

Secretary Name	Mr Peter Dawson
Nationality	British
Status	Closed
Appointed	28 December 1991(28 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 St Helens Road Bolton Lancashire BL3 3PY

Director Name	Mrs Jean Dawson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2000(37 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 19 June 2012)
Role	Retired Staff Trainer
Country of Residence	United Kingdom
Correspondence Address	215 St Helens Road Bolton Lancashire BL3 3PY

Director Name	Mrs Laura Cheryl Conroy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1993)
Role	Book Keeper
Correspondence Address	51 Morris Green Lane Bolton Lancashire BL3 3JD

Director Name	Mr William Riley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(30 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2000)
Role	Salesman
Country of Residence	England
Correspondence Address	32 Arnside Road Hindley Wigan Lancashire WN2 4LB

Location

Registered Address	215 St. Helens Road Bolton Lancashire BL3 3PY
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Shareholders

600 at £1	Jean Dawson 60.00% Ordinary
400 at £1	Peter Dawson 40.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
22 February 2012	Application to strike the company off the register (3 pages)
22 February 2012	Application to strike the company off the register (3 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 January 2011	Registered office address changed from Unit 12,Hindley Business Centre Platt Lane Hindley Wigan WN2 3PA on 16 January 2011 (1 page)
16 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-16 GBP 1,000 (5 pages)
16 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-16 GBP 1,000 (5 pages)
16 January 2011	Registered office address changed from Unit 12,Hindley Business Centre Platt Lane Hindley Wigan WN2 3PA on 16 January 2011 (1 page)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 January 2010	Director's details changed for Mr Peter Dawson on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Peter Dawson on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mrs Jean Dawson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Jean Dawson on 27 January 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 January 2009	Return made up to 28/12/08; full list of members (4 pages)
19 January 2009	Return made up to 28/12/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 28/12/06; full list of members (2 pages)
9 January 2007	Return made up to 28/12/06; full list of members (2 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
12 January 2006	Return made up to 28/12/05; full list of members (2 pages)
12 January 2006	Return made up to 28/12/05; full list of members (2 pages)
21 July 2005	Partial exemption accounts made up to 31 December 2004 (16 pages)
21 July 2005	Partial exemption accounts made up to 31 December 2004 (16 pages)
6 January 2005	Return made up to 28/12/04; full list of members (7 pages)
6 January 2005	Return made up to 28/12/04; full list of members (7 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
13 January 2004	Return made up to 28/12/03; full list of members (7 pages)
13 January 2004	Return made up to 28/12/03; full list of members (7 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
6 January 2003	Return made up to 28/12/02; full list of members (7 pages)
6 January 2003	Return made up to 28/12/02; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
7 January 2002	Return made up to 28/12/01; full list of members (6 pages)
7 January 2002	Return made up to 28/12/01; full list of members (6 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
4 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2000	Full accounts made up to 31 December 1999 (14 pages)
14 September 2000	Full accounts made up to 31 December 1999 (14 pages)
8 February 2000	Return made up to 28/12/99; full list of members (6 pages)
8 February 2000	Return made up to 28/12/99; full list of members (6 pages)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 January 1999	Return made up to 28/12/98; no change of members (4 pages)
19 January 1999	Return made up to 28/12/98; no change of members (4 pages)
16 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 October 1998	Full accounts made up to 31 December 1997 (14 pages)
5 February 1998	Return made up to 28/12/97; no change of members (4 pages)
5 February 1998	Return made up to 28/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
17 March 1997	Return made up to 28/12/96; full list of members (6 pages)
17 March 1997	Return made up to 28/12/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1994 (14 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1996	Full accounts made up to 31 December 1994 (14 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
28 April 1996	Return made up to 28/12/95; no change of members (4 pages)
28 April 1996	Return made up to 28/12/95; no change of members (4 pages)
17 May 1995	Full accounts made up to 31 December 1993 (12 pages)
17 May 1995	Full accounts made up to 31 December 1993 (12 pages)
11 April 1995	Return made up to 28/12/94; no change of members (4 pages)
11 April 1995	Return made up to 28/12/94; no change of members (4 pages)

E M Dawson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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