Dawson Jones Limited

Company Name	Dawson Jones Limited
Company Status	Dissolved
Company Number	04423805
Category	Private Limited Company
Incorporation Date	24 April 2002(21 years, 1 month ago)
Dissolution Date	15 January 2019 (4 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Alfred Mussell
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lemon Tree Farm Willaston Road Thornton Hough Wirral Merseyside CH63 4JE Wales

Secretary Name	Mr John Alfred Mussell
Nationality	British
Status	Closed
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lemon Tree Farm Willaston Road Thornton Hough Wirral Merseyside CH63 4JE Wales

Director Name	Mr Peter William Dawson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Cottage Back Lane Hill Top Brown Edge Stoke-On-Trent ST6 8TZ

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	djlimited.co.uk

Location

Registered Address	Lemon Tree Farm Willaston Road Thornton Hough Wirral Merseyside CH63 4JE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Clatterbridge

Shareholders

49 at £1	Dawson Jones LTD 49.00% Ordinary A
49 at £1	Dawson Jones LTD 49.00% Ordinary B
2 at £1	Dawson Jones LTD 2.00% Ordinary

Financials

Year	2014
Net Worth	-£45,155
Cash	£16

Accounts

Latest Accounts	31 May 2017 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

13 August 2002	Delivered on: 24 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 August 2002

Delivered on: 24 August 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
9 October 2018	Application to strike the company off the register (1 page)
1 May 2018	Confirmation statement made on 24 April 2018 with updates (3 pages)
6 February 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
10 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
18 June 2013	Director's details changed for Mr John Alfred Mussell on 1 March 2013 (2 pages)
18 June 2013	Secretary's details changed for Mr John Alfred Mussell on 1 March 2013 (2 pages)
18 June 2013	Registered office address changed from Unit 31 Coalbrookedale Road Clayhill Industrial Park Neston South Wirral CH64 3UG on 18 June 2013 (1 page)
18 June 2013	Register inspection address has been changed from 31 Coalbrookedale Road Clayhill Industrial Park Neston South Wirral CH64 3UG United Kingdom (1 page)
18 June 2013	Director's details changed for Mr John Alfred Mussell on 1 March 2013 (2 pages)
18 June 2013	Secretary's details changed for Mr John Alfred Mussell on 1 March 2013 (2 pages)
18 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
18 June 2013	Director's details changed for Mr John Alfred Mussell on 1 March 2013 (2 pages)
18 June 2013	Secretary's details changed for Mr John Alfred Mussell on 1 March 2013 (2 pages)
18 June 2013	Registered office address changed from Unit 31 Coalbrookedale Road Clayhill Industrial Park Neston South Wirral CH64 3UG on 18 June 2013 (1 page)
18 June 2013	Register inspection address has been changed from 31 Coalbrookedale Road Clayhill Industrial Park Neston South Wirral CH64 3UG United Kingdom (1 page)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 August 2011	Termination of appointment of Peter Dawson as a director (2 pages)
4 August 2011	Termination of appointment of Peter Dawson as a director (2 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for Mr John Alfred Mussell on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Peter William Dawson on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr John Alfred Mussell on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Peter William Dawson on 1 January 2010 (2 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for Mr John Alfred Mussell on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Peter William Dawson on 1 January 2010 (2 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
3 June 2009	Return made up to 24/04/09; full list of members (4 pages)
3 June 2009	Return made up to 24/04/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 June 2008	Return made up to 24/04/08; full list of members (4 pages)
19 June 2008	Return made up to 24/04/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 June 2007	Return made up to 24/04/07; full list of members (7 pages)
19 June 2007	Return made up to 24/04/07; full list of members (7 pages)
8 August 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 August 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 May 2006	Return made up to 24/04/06; full list of members (7 pages)
12 May 2006	Return made up to 24/04/06; full list of members (7 pages)
9 May 2005	Return made up to 24/04/05; full list of members (7 pages)
9 May 2005	Return made up to 24/04/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 May 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (7 pages)
24 May 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (7 pages)
16 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 February 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
16 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 February 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
12 August 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/08/03 (7 pages)
12 August 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/08/03 (7 pages)
7 August 2003	Ad 31/03/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 August 2003	Statement of rights attached to allotted shares (2 pages)
7 August 2003	Statement of rights attached to allotted shares (2 pages)
7 August 2003	Ad 31/03/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 August 2003	Statement of rights attached to allotted shares (2 pages)
7 August 2003	Statement of rights attached to allotted shares (2 pages)
24 August 2002	Particulars of mortgage/charge (3 pages)
24 August 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Registered office changed on 23/07/02 from: stone cottages back lane hill top, brown edge stoke on trent staffordshire ST6 8TZ (1 page)
23 July 2002	Registered office changed on 23/07/02 from: stone cottages back lane hill top, brown edge stoke on trent staffordshire ST6 8TZ (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 1ST cert olympic ouse 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 1ST cert olympic ouse 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
24 April 2002	Incorporation (19 pages)
24 April 2002	Incorporation (19 pages)