| Company Name | Dawestone Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246952 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Heather Scott |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1996(1 week, 5 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 08 November 2011) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Secretary Name | William Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 November 2011) |
| Role | Company Director |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Secretary Name | John Walter Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 03 January 2007) |
| Role | Company Director |
| Correspondence Address | 4 Bramble Close Knights Grange Winsford Cheshire CW7 2UG |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2011 | Application to strike the company off the register (3 pages) |
| 15 July 2011 | Application to strike the company off the register (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Director's details changed for Heather Scott on 6 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Heather Scott on 6 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Secretary's details changed for William Evans on 6 September 2010 (1 page) |
| 22 October 2010 | Director's details changed for Heather Scott on 6 September 2010 (2 pages) |
| 22 October 2010 | Secretary's details changed for William Evans on 6 September 2010 (1 page) |
| 22 October 2010 | Secretary's details changed for William Evans on 6 September 2010 (1 page) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 January 2007 | New secretary appointed (1 page) |
| 3 January 2007 | New secretary appointed (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Return made up to 06/09/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 06/09/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 13 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 31 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 January 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 16 January 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 14 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 14 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 24 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 18 April 2001 | Accounts made up to 30 September 2000 (10 pages) |
| 19 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 11 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 11 February 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 9 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 06/09/99; full list of members
|
| 15 January 1999 | Accounts made up to 30 September 1998 (13 pages) |
| 15 January 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 8 October 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 11 December 1997 | Accounts made up to 30 September 1997 (12 pages) |
| 11 December 1997 | Full accounts made up to 30 September 1997 (12 pages) |
| 26 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Resolutions
|
| 8 January 1997 | Resolutions
|
| 27 September 1996 | New director appointed (2 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: barnston house beacon lane heswell wirral merseyside L60 0EE (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: barnston house beacon lane heswell wirral merseyside L60 0EE (1 page) |
| 23 September 1996 | Registered office changed on 23/09/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 23 September 1996 | Registered office changed on 23/09/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 20 September 1996 | Director resigned (1 page) |
| 20 September 1996 | Director resigned (1 page) |
| 20 September 1996 | Secretary resigned (1 page) |
| 20 September 1996 | Secretary resigned (1 page) |
| 6 September 1996 | Incorporation (12 pages) |