Company NameDawnay Faulkner Associates Limited
Company StatusDissolved
Company Number00905478
CategoryPrivate Limited Company
Incorporation Date8 May 1967(57 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameRt Hon Viscount Downe John Christian George Dawnay
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1991(24 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleIndustrial Manager
Correspondence AddressWykeham Abbey
Scarborough
North Yorkshire
YO13 9QS
Director NameMr Spencer Ramsey Kendal
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1991(24 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleAeronautical Consultant
Correspondence AddressThe Old Barn
Malmesbury
Wiltshire
Sn16
Secretary NameMr Robert Arthur Hallifax Sword
NationalityBritish
StatusCurrent
Appointed12 May 1995(28 years after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth House
Wykeham
Scarborough
North Yorkshire
YO13 9QB
Director NameMr Robert Arthur Hallifax Sword
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2000(33 years, 6 months after company formation)
Appointment Duration23 years, 6 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressNorth House
Wykeham
Scarborough
North Yorkshire
YO13 9QB
Secretary NameMr Ivan Victor Brett
NationalityBritish
StatusResigned
Appointed18 June 1991(24 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 18 October 1993)
RoleCompany Director
Correspondence AddressNorth House
Wykenham
Scarborough
North Yorkshire
YO13 9QD
Secretary NameIan Booth
NationalityBritish
StatusResigned
Appointed18 October 1993(26 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 May 1995)
RoleFinancial Controller
Correspondence Address1 South End Close
Burniston
Scarborough
North Yorkshire
YO13 0JL

Location

Registered AddressC/O Wilson Pitts
Devonshire House, 38 York Place
Leeds
LS1 2ED
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£180,987
Cash£50
Current Liabilities£173,489

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

14 December 2001Dissolved (1 page)
14 September 2001Liquidators statement of receipts and payments (5 pages)
14 September 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2000Statement of affairs (5 pages)
20 November 2000Appointment of a voluntary liquidator (1 page)
20 November 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 November 2000Registered office changed on 14/11/00 from: wykeham offices wykeham nr scarborough yorshire YO13 9QD (1 page)
10 November 2000New director appointed (3 pages)
13 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
2 June 2000Auditor's resignation (1 page)
6 January 2000Return made up to 10/12/99; full list of members (10 pages)
20 July 1999Full accounts made up to 30 September 1998 (9 pages)
5 January 1999Return made up to 10/12/98; full list of members (10 pages)
29 July 1998Full accounts made up to 30 September 1997 (9 pages)
8 January 1998Return made up to 10/12/97; full list of members (10 pages)
22 July 1997Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
28 January 1997Full accounts made up to 31 March 1996 (9 pages)
10 January 1997Return made up to 10/12/96; full list of members (9 pages)
13 February 1996Full accounts made up to 31 March 1995 (10 pages)
4 January 1996Return made up to 10/12/95; full list of members (8 pages)
24 May 1995Secretary resigned;new secretary appointed (2 pages)