| Company Name | Dawson (1996) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00684324 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1961(63 years, 2 months ago) |
| Previous Name | Dawson Mmp Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | John Michael Crispin |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Engineer |
| Correspondence Address | 8 Elm Tree Drive Wingerworth Chesterfield Derbyshire S42 6QD |
| Director Name | Brian Robinson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 3 Old Hall Close Todwick Sheffield South Yorkshire S31 0JW |
| Secretary Name | Brian Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Old Hall Close Todwick Sheffield South Yorkshire S31 0JW |
| Director Name | Luciano Berti |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 October 1994(33 years, 7 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Torina 25 20063 Cernusco Sul Naviglio Milan Italy |
| Director Name | Walter Gilchrist Hill |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 51 Hepburn Gardens St Andrews Fife KY16 9LS Scotland |
Location
| Registered Address | C/O Robson Rhodes St George House 40 Great George Street Leeds West Yorkshire LS1 3DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 5 August 1998 | Dissolved (1 page) |
|---|---|
| 5 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: wath road, elsecar, barnsley, south yorks. S74 8HJ (1 page) |
| 9 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1997 | Declaration of solvency (3 pages) |
| 9 April 1997 | Resolutions
|
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1996 | Company name changed dawson mmp LIMITED\certificate issued on 02/09/96 (2 pages) |
| 13 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 1996 | Director resigned (2 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 February 1996 | Full accounts made up to 31 August 1995 (19 pages) |
| 20 March 1995 | Full accounts made up to 31 August 1994 (18 pages) |