Company NameSimon Dawkins Associates Limited
Company StatusDissolved
Company Number04516380
CategoryPrivate Limited Company
Incorporation Date21 August 2002(21 years, 8 months ago)
Dissolution Date6 December 2011 (12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Carol Jane Dawkins
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2002(1 day after company formation)
Appointment Duration9 years, 3 months (closed 06 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Fold Crescent
Carrbrook
Stalybridge
Cheshire
SK15 3NB
Director NameMr Simon Charles Dawkins
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2002(1 day after company formation)
Appointment Duration9 years, 3 months (closed 06 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Fold Crescent
Carrbrook
Stalybridge
Cheshire
SK15 3NB
Secretary NameMrs Carol Jane Dawkins
NationalityBritish
StatusClosed
Appointed22 August 2002(1 day after company formation)
Appointment Duration9 years, 3 months (closed 06 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Fold Crescent
Carrbrook
Stalybridge
Cheshire
SK15 3NB
Director NameRobert George Bruce Marshall
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2002(same day as company formation)
RoleChartered Accountant
Correspondence Address54 Manor Road
Sandbach
Cheshire
CW11 2ND
Secretary NameMr Robert Martin Withenshaw
NationalityBritish
StatusResigned
Appointed21 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Berrystead
Hartford
Northwich
Cheshire
CW8 1NG

Location

Registered Address21 Fold Crescent
Carrbrook
Stalybridge
Cheshire
SK15 3NB
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardStalybridge North
Built Up AreaGreater Manchester

Shareholders

1 at £1Carol Jane Dawkins
50.00%
Ordinary B
1 at £1Simon Charles Dawkins
50.00%
Ordinary A

Financials

Year2014
Net Worth-£2,386
Current Liabilities£2,386

Accounts

Latest Accounts31 August 2010 (13 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2011Annual return made up to 21 August 2011 with a full list of shareholders
Statement of capital on 2011-09-15
  • GBP 2
(6 pages)
15 September 2011Annual return made up to 21 August 2011 with a full list of shareholders
Statement of capital on 2011-09-15
  • GBP 2
(6 pages)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
15 August 2011Application to strike the company off the register (3 pages)
15 August 2011Application to strike the company off the register (3 pages)
15 June 2011Total exemption full accounts made up to 31 August 2010 (8 pages)
15 June 2011Total exemption full accounts made up to 31 August 2010 (8 pages)
6 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
6 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
28 April 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 April 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
16 September 2009Return made up to 21/08/09; full list of members (4 pages)
16 September 2009Return made up to 21/08/09; full list of members (4 pages)
30 June 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
30 June 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
16 September 2008Return made up to 21/08/08; full list of members (4 pages)
16 September 2008Return made up to 21/08/08; full list of members (4 pages)
31 July 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
31 July 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
10 September 2007Return made up to 21/08/07; full list of members (7 pages)
10 September 2007Return made up to 21/08/07; full list of members (7 pages)
7 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 September 2006Return made up to 21/08/06; full list of members (7 pages)
25 September 2006Return made up to 21/08/06; full list of members (7 pages)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 September 2005Return made up to 21/08/05; full list of members (7 pages)
22 September 2005Return made up to 21/08/05; full list of members (7 pages)
8 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 September 2004Return made up to 21/08/04; full list of members (7 pages)
22 September 2004Return made up to 21/08/04; full list of members (7 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (1 page)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (1 page)
16 September 2003Return made up to 21/08/03; full list of members (8 pages)
16 September 2003Return made up to 21/08/03; full list of members
  • 363(287) ‐ Registered office changed on 16/09/03
(8 pages)
30 August 2002New secretary appointed;new director appointed (2 pages)
30 August 2002Director resigned (1 page)
30 August 2002New secretary appointed;new director appointed (2 pages)
30 August 2002Director resigned (1 page)
30 August 2002New director appointed (2 pages)
30 August 2002New director appointed (1 page)
30 August 2002New secretary appointed;new director appointed (2 pages)
30 August 2002New director appointed (2 pages)
30 August 2002New secretary appointed;new director appointed (2 pages)
30 August 2002Secretary resigned (1 page)
30 August 2002Director resigned (1 page)
30 August 2002Secretary resigned (1 page)
30 August 2002Secretary resigned (1 page)
30 August 2002Director resigned (1 page)
30 August 2002New director appointed (1 page)
30 August 2002Secretary resigned (1 page)
21 August 2002Incorporation (20 pages)