| Company Name | Dawson Royalties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01766169 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1983(40 years, 6 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Joseph Gibson Dawson |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 9 Ollerton Terrace Chorley Road Withnell Chorley Lancashire PR6 8BQ |
| Secretary Name | Janet Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 9 Ollerton Terrace Chorley Road Withnell Chorley Lancashire PR6 8BQ |
| Director Name | Hon Edward David Grant Davies |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 26 October 1997) |
| Role | Company Director |
| Correspondence Address | 44 Bloomsbury Square London WC1A 2RA |
| Director Name | Hon Jonathan Davies |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 21 March 2002) |
| Role | Company Director |
| Correspondence Address | The Forest Kerry Newtown Powys SY16 4DW Wales |
Location
| Registered Address | Stanmore 64-68 Blackburn Street Radcliffe Manchester M26 2JS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,273,499 |
| Cash | £8,680 |
| Current Liabilities | £2,440,416 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2004 | Application for striking-off (1 page) |
| 17 January 2004 | Return made up to 31/12/03; full list of members
|
| 5 August 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members
|
| 10 May 2002 | Director resigned (1 page) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 November 2001 | Director's particulars changed (1 page) |
| 30 November 2001 | Secretary's particulars changed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: stanmore house 64-68 blackburn street radcliffe manchester lancashire M26 2JS (1 page) |
| 21 February 2001 | Return made up to 31/12/00; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 90A blackburn road whittle-le-woods chorley lancashire PR6 8LG (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 February 1998 | Director resigned (1 page) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 5 harperfold road radcliffe manchester M26 0RU (1 page) |
| 23 January 1997 | Director's particulars changed (1 page) |
| 23 January 1997 | Secretary's particulars changed (1 page) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 1 February 1995 | Full accounts made up to 31 March 1994 (16 pages) |
| 31 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 7 February 1994 | Full accounts made up to 31 March 1993 (12 pages) |
| 26 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 4 February 1993 | Full accounts made up to 31 March 1992 (12 pages) |
| 21 January 1993 | Return made up to 31/12/92; full list of members
|
| 11 March 1992 | Full accounts made up to 31 March 1991 (12 pages) |
| 19 February 1992 | Return made up to 31/12/91; no change of members
|
| 10 October 1991 | Ad 05/05/87--------- £ si 250@1 (2 pages) |
| 27 June 1991 | Registered office changed on 27/06/91 from: 83 whittaker lane prestwich manchester M25 5EJ (1 page) |
| 20 June 1991 | Particulars of mortgage/charge (3 pages) |
| 15 March 1991 | Full accounts made up to 31 March 1990 (13 pages) |
| 1 February 1991 | Return made up to 31/12/90; no change of members (8 pages) |
| 10 August 1990 | Full accounts made up to 31 March 1989 (13 pages) |
| 20 April 1990 | Nc inc already adjusted 30/04/87 (1 page) |
| 20 April 1990 | Resolutions
|
| 9 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 30 December 1988 | Return made up to 04/11/88; full list of members (4 pages) |
| 10 August 1988 | Return made up to 22/07/87; full list of members (4 pages) |
| 25 April 1988 | Full accounts made up to 31 March 1987 (11 pages) |
| 26 January 1988 | Registered office changed on 26/01/88 from: first floor commercial union house albert square manchester 2 (1 page) |
| 11 March 1987 | Return made up to 04/12/86; full list of members (4 pages) |
| 25 February 1987 | Group of companies' accounts made up to 31 March 1986 (17 pages) |
| 2 September 1986 | Particulars of mortgage/charge (6 pages) |