Dew Holdings Public Limited Company

Company Name	Dew Holdings Public Limited Company
Company Status	Dissolved
Company Number	02710621
Category	Public Limited Company
Incorporation Date	29 April 1992(32 years ago)
Dissolution Date	28 February 2014 (10 years, 1 month ago)
Previous Name	Acrossurgent Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Hugh Grayson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 9 months (closed 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramley Farm Ford Road, Marsh Lane Sheffield S21 5RE

Director Name	Mr Paul St John Daly
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1995(3 years after company formation)
Appointment Duration	18 years, 10 months (closed 28 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Chase 1 Oaklands Bessacarr Doncaster DN4 6XW

Secretary Name	Mr Mark Jonathan Randall
Nationality	British
Status	Closed
Appointed	15 April 2002(9 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Furniss Avenue Dore Sheffield South Yorkshire S17 3QL

Director Name	Dennis Michael Ayres
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1995)
Role	Civil Engineer
Correspondence Address	Heald Farm Lowerfold Rochdale Lancashire OL12 7HS

Director Name	Mr George Malcolm Gatley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1995)
Role	Civil Engineer
Correspondence Address	Nevill Cottage Croston Close Alderley Edge Cheshire SK9 7BX

Director Name	Mr Anthony Holmes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 week, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Long Parish Andover Hampshire SP11 6PZ

Secretary Name	Dennis Michael Ayres
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 1993)
Role	Company Director
Correspondence Address	Heald Farm Lowerfold Rochdale Lancashire OL12 7HS

Director Name	Mr Graham Howard Walden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 March 1993)
Role	Fund Manager
Correspondence Address	Bagatelle 16 Sunnybank Epsom Surrey KT18 7DX

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Mr Michael Edward D'Arcy Walton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 1994)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	39 Frewin Road London SW18 3LR

Secretary Name	Mr Stuart Netherwood Carmichael
Nationality	British
Status	Resigned
Appointed	05 July 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Highlands Hobb Lane Daresbury Warrington Cheshire WA4 5LS

Director Name	Edgar Reid Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 1998)
Role	Civil Engineer
Correspondence Address	Steepway 3 School Hill Heswall Wirral Merseyside L60 0DP

Secretary Name	Ian Michael Brown
Nationality	British
Status	Resigned
Appointed	30 April 1998(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	32 Church Lane Ridgeway Sheffield S12 3XX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Llp Corporate Recovery 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,235,000
Current Liabilities	£2,454,000

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

28 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2013	Liquidators' statement of receipts and payments to 22 November 2013 (5 pages)
29 November 2013	Liquidators statement of receipts and payments to 22 November 2013 (5 pages)
29 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2013	Liquidators' statement of receipts and payments to 22 November 2013 (5 pages)
26 September 2013	Liquidators' statement of receipts and payments to 23 August 2013 (5 pages)
26 September 2013	Liquidators' statement of receipts and payments to 23 August 2013 (5 pages)
26 September 2013	Liquidators statement of receipts and payments to 23 August 2013 (5 pages)
5 March 2013	Liquidators' statement of receipts and payments to 23 February 2013 (5 pages)
5 March 2013	Liquidators' statement of receipts and payments to 23 February 2013 (5 pages)
5 March 2013	Liquidators statement of receipts and payments to 23 February 2013 (5 pages)
13 September 2012	Liquidators statement of receipts and payments to 23 August 2012 (5 pages)
13 September 2012	Liquidators' statement of receipts and payments to 23 August 2012 (5 pages)
13 September 2012	Liquidators' statement of receipts and payments to 23 August 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 23 February 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 23 February 2012 (5 pages)
2 March 2012	Liquidators statement of receipts and payments to 23 February 2012 (5 pages)
21 September 2011	Liquidators' statement of receipts and payments to 23 August 2011 (5 pages)
21 September 2011	Liquidators' statement of receipts and payments to 23 August 2011 (5 pages)
21 September 2011	Liquidators statement of receipts and payments to 23 August 2011 (5 pages)
7 March 2011	Liquidators' statement of receipts and payments to 23 February 2011 (5 pages)
7 March 2011	Liquidators statement of receipts and payments to 23 February 2011 (5 pages)
7 March 2011	Liquidators' statement of receipts and payments to 23 February 2011 (5 pages)
15 September 2010	Liquidators statement of receipts and payments to 23 August 2010 (6 pages)
15 September 2010	Liquidators' statement of receipts and payments to 23 August 2010 (6 pages)
15 September 2010	Liquidators' statement of receipts and payments to 23 August 2010 (6 pages)
5 March 2010	Liquidators' statement of receipts and payments to 23 February 2010 (5 pages)
5 March 2010	Liquidators statement of receipts and payments to 23 February 2010 (5 pages)
5 March 2010	Liquidators' statement of receipts and payments to 23 February 2010 (5 pages)
4 September 2009	Liquidators' statement of receipts and payments to 23 August 2009 (5 pages)
4 September 2009	Liquidators statement of receipts and payments to 23 August 2009 (5 pages)
4 September 2009	Liquidators' statement of receipts and payments to 23 August 2009 (5 pages)
3 April 2009	Liquidators' statement of receipts and payments to 23 February 2009 (6 pages)
3 April 2009	Liquidators' statement of receipts and payments to 23 February 2009 (6 pages)
3 April 2009	Liquidators statement of receipts and payments to 23 February 2009 (6 pages)
18 September 2008	Liquidators' statement of receipts and payments to 23 August 2008 (5 pages)
18 September 2008	Liquidators' statement of receipts and payments to 23 August 2008 (5 pages)
18 September 2008	Liquidators statement of receipts and payments to 23 August 2008 (5 pages)
7 March 2008	Liquidators' statement of receipts and payments to 23 August 2008 (5 pages)
7 March 2008	Liquidators' statement of receipts and payments to 23 August 2008 (5 pages)
7 March 2008	Liquidators statement of receipts and payments to 23 August 2008 (5 pages)
11 September 2007	Liquidators' statement of receipts and payments (5 pages)
11 September 2007	Liquidators' statement of receipts and payments (5 pages)
11 September 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2006	Statement of affairs (6 pages)
14 September 2006	Statement of affairs (6 pages)
1 September 2006	Appointment of a voluntary liquidator (1 page)
1 September 2006	Appointment of a voluntary liquidator (1 page)
1 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 2006	Registered office changed on 23/08/06 from: po box 35 featherstall rd south oldham lancs OL9 6HH (1 page)
23 August 2006	Registered office changed on 23/08/06 from: po box 35 featherstall rd south oldham lancs OL9 6HH (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
10 May 2005	Full accounts made up to 31 October 2004 (13 pages)
10 May 2005	Full accounts made up to 31 October 2004 (13 pages)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 2 November 2003 (13 pages)
20 April 2004	Full accounts made up to 2 November 2003 (13 pages)
20 April 2004	Full accounts made up to 2 November 2003 (13 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 3 November 2002 (13 pages)
6 May 2003	Full accounts made up to 3 November 2002 (13 pages)
6 May 2003	Full accounts made up to 3 November 2002 (13 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
30 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2002	Return made up to 31/10/02; full list of members (7 pages)
2 August 2002	Particulars of mortgage/charge (7 pages)
2 August 2002	Particulars of mortgage/charge (7 pages)
2 June 2002	Full accounts made up to 4 November 2001 (13 pages)
2 June 2002	Full accounts made up to 4 November 2001 (13 pages)
2 June 2002	Full accounts made up to 4 November 2001 (13 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
27 November 2001	Return made up to 31/10/01; full list of members (6 pages)
27 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 29 October 2000 (13 pages)
5 June 2001	Full accounts made up to 29 October 2000 (13 pages)
23 November 2000	Return made up to 31/10/00; full list of members (6 pages)
23 November 2000	Return made up to 31/10/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 31 October 1999 (13 pages)
5 April 2000	Full accounts made up to 31 October 1999 (13 pages)
30 November 1999	Return made up to 31/10/99; full list of members (6 pages)
30 November 1999	Return made up to 31/10/99; full list of members (6 pages)
9 April 1999	Full accounts made up to 1 November 1998 (13 pages)
9 April 1999	Full accounts made up to 1 November 1998 (13 pages)
9 April 1999	Full accounts made up to 1 November 1998 (13 pages)
1 December 1998	Return made up to 31/10/98; full list of members (8 pages)
1 December 1998	Return made up to 31/10/98; full list of members (8 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
23 March 1998	Full accounts made up to 2 November 1997 (12 pages)
23 March 1998	Full accounts made up to 2 November 1997 (12 pages)
23 March 1998	Full accounts made up to 2 November 1997 (12 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
25 November 1997	Return made up to 31/10/97; full list of members (8 pages)
25 November 1997	Return made up to 31/10/97; full list of members (8 pages)
4 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1997	Full accounts made up to 3 November 1996 (12 pages)
4 April 1997	Full accounts made up to 3 November 1996 (12 pages)
4 April 1997	Full accounts made up to 3 November 1996 (12 pages)
19 November 1996	Return made up to 31/10/96; full list of members (8 pages)
19 November 1996	Return made up to 31/10/96; full list of members (8 pages)
3 April 1996	Full accounts made up to 29 October 1995 (14 pages)
3 April 1996	Full accounts made up to 29 October 1995 (14 pages)
21 November 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 (10 pages)
21 November 1995	Return made up to 31/10/95; full list of members (8 pages)
15 June 1995	New director appointed (4 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned;new director appointed (3 pages)
5 April 1995	Full accounts made up to 30 October 1994 (13 pages)
5 April 1995	Full accounts made up to 30 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)

Dew Holdings Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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