C.B. Dawson Limited

Company Name	C.B. Dawson Limited
Company Status	Dissolved
Company Number	00094945
Category	Private Limited Company
Incorporation Date	18 September 1907(115 years, 9 months ago)

Business Activity

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

Directors

Director Name	Michael George Dawson
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(90 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Textile Agent
Correspondence Address	66 Station Road Harpenden Hertfordshire AL5 4TN

Director Name	Alan MacDonald
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(91 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Charles Street Colne Lancashire BB8 0LY

Director Name	John Alexander Wright
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(91 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Shoreditch Close Stockport Cheshire SK4 4RW

Secretary Name	Alan MacDonald
Nationality	British
Status	Current
Appointed	30 June 1999(91 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Charles Street Colne Lancashire BB8 0LY

Director Name	William Laidlaw
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(84 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1995)
Role	Textile Executive
Correspondence Address	Old Boathouse Inn Agden Bridge Lymm Cheshire WA13 0UH

Director Name	Derek Palmer
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(84 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 1996)
Role	Risk & Safety Manager
Correspondence Address	1 Carver Avenue Prestwich Manchester M25 5HG

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(84 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 1998)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Mr Douglas Hannett Smith
Nationality	British
Status	Resigned
Appointed	01 August 1992(84 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	7 Hawthorn Close Chinley Stockport Cheshire SK12 6DD

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 April 1994(86 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(87 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(88 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1998)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Secretary Name	Mrs Susan Dorothy Tate
Nationality	British
Status	Resigned
Appointed	01 February 1998(90 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1999)
Role	Garment Designer
Correspondence Address	66 Station Road Harpenden Hertfordshire AL5 4TN

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£99

Accounts

Latest Accounts	31 December 1998 (24 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 April 2004	Dissolved (1 page)
15 January 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Liquidators statement of receipts and payments (5 pages)
4 December 2001	Statement of affairs (5 pages)
4 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 December 2001	Appointment of a voluntary liquidator (1 page)
2 November 2001	Registered office changed on 02/11/01 from: unit 22 2 cariocca business park hellidon close manchester lancashire M12 4AH (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 August 2000	Return made up to 01/08/00; full list of members (7 pages)
8 March 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 66 station road harpenden hertfordshire (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed;new director appointed (2 pages)
10 November 1999	Return made up to 01/08/99; change of members (6 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 February 1998	New director appointed (2 pages)
19 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 February 1998	Registered office changed on 19/02/98 from: po box 31 lees street swinton manchester. M27 6DA (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
27 August 1997	Return made up to 01/08/97; full list of members (7 pages)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Director resigned (1 page)
15 August 1996	Return made up to 01/08/96; full list of members (7 pages)
5 July 1996	New director appointed (1 page)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 February 1996	Director's particulars changed (2 pages)
25 August 1995	Return made up to 01/08/95; full list of members (7 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	New director appointed (4 pages)

C.B. Dawson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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