Company NameDodwell International Limited
Company StatusDissolved
Company Number00059510
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date20 November 2012 (8 years ago)
Previous NameDodwell And Company,Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Penelope Claire Chapman
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(105 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 20 November 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Chimney Court Brewhouse Lane
London
E1W 2NU
Director NameSai Yin Patrick Lee
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityCanadian
StatusClosed
Appointed14 May 2009(107 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 20 November 2012)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address22a St Jamess Square
London
SW1Y 5LP
Director NameMrs Alison Barbara Phillips
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2011(109 years, 8 months after company formation)
Appointment Duration1 year, 3 months (closed 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gatehouse 1 Rhymers Gate
Wyton
Huntingdon
Cambridgeshire
PE28 2JR
Director NameMr Hi Tim Chan
Date of BirthAugust 1956 (Born 64 years ago)
NationalityChinese
StatusClosed
Appointed31 December 2011(110 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (closed 20 November 2012)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address35k Block 3 The Grandiose
Tsueng Kwan O Kowloon
Hong Kong
Secretary NameInchcape Corporate Services Limited (Corporation)
StatusClosed
Appointed08 June 1992(90 years, 6 months after company formation)
Appointment Duration20 years, 5 months (closed 20 November 2012)
Correspondence Address22a St James's Square
London
SW1Y 5LP
Director NamePaul Ming Fun Cheng
Date of BirthOctober 1936 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 1992(90 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 May 1997)
RoleCompany Director
Correspondence Address1202 Tavistock
10 Tregunter Path
Hong Kong
Foreign
Director NameChristopher Coulcher
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 1994)
RoleCompany Director
Correspondence Address1/F Belleview Drive
Repulse Bay Gardens Repulse Bay
Hong Kong
Foreign
Director NameAndrew John Liardet
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address36a One Garden Terrace
8 Old Peak Road
Hong Kong
Director NameRoy Charles Williams
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(90 years, 6 months after company formation)
Appointment Duration14 years, 12 months (resigned 01 June 2007)
RoleSolicitor
Correspondence Address16 Colcokes Road
Banstead
Surrey
SM7 2EW
Director NameNelson Tsang Wing Chang
Date of BirthDecember 1955 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed28 February 1994(92 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressBlock 2 Flay A 24/F Clovelly Court
12 May Road
Hong Kong
Foreign
Director NameLila Man Lee Fong
Date of BirthApril 1959 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed31 May 1995(93 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 1999)
RoleSecretary
Correspondence Address2e 5/F Rhine Garden
38 Castle Peak Road N T
Hong Kong
Secretary NameMr Andrew Honeyman Simpson
NationalityBritish
StatusResigned
Appointed11 December 1995(94 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Queens Road
Wimbledon
London
SW19 8LR
Director NameSimon Kam Chiu Chan
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed30 April 1997(95 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 March 1999)
RoleCompany Director
Correspondence AddressFlat A 14/F
Block 4 Pacific View
38 Tai Tam Road
Tai Tam
Hong Kong
Director NameDr Raymond Kuo Fung Chien
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityChinese H.K
StatusResigned
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration11 years, 10 months (resigned 14 May 2009)
RoleBusiness Executive
Correspondence Address11a Braga Circuit
Kowloon
Hong Kong
Foreign
Director NameSheung Chi San
Date of BirthDecember 1947 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressA2 1/Fl Coral Court
Tin Hau Temple Road
North Point
Hong Kong

Location

Registered Address22a St Jamess Square
London
SW1Y 5LP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Inchcape Wines & Spirits LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012Application to strike the company off the register (3 pages)
10 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
Statement of capital on 2012-07-10
  • GBP 1
(7 pages)
10 July 2012Termination of appointment of Sheung San as a director (1 page)
10 July 2012Appointment of Mr Hi Tim Chan as a director (2 pages)
10 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
Statement of capital on 2012-07-10
  • GBP 1
(7 pages)
4 October 2011Statement by directors (1 page)
4 October 2011Statement of capital on 4 October 2011
  • GBP 1
(4 pages)
4 October 2011Solvency statement dated 23/09/11 (1 page)
4 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
4 October 2011Statement of capital on 4 October 2011
  • GBP 1
(4 pages)
12 August 2011Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
9 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
14 July 2010Director's details changed for Sai Yin Patrick Lee on 1 March 2010 (2 pages)
14 July 2010Director's details changed for Sai Yin Patrick Lee on 1 March 2010 (2 pages)
1 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for Sheung Chi San on 8 June 2010 (2 pages)
30 June 2010Director's details changed for Sai Yin Patrick Lee on 8 June 2010 (2 pages)
30 June 2010Secretary's details changed for Inchcape Corporate Services Limited on 8 June 2010 (1 page)
30 June 2010Director's details changed for Sheung Chi San on 8 June 2010 (2 pages)
30 June 2010Director's details changed for Sai Yin Patrick Lee on 8 June 2010 (2 pages)
30 June 2010Secretary's details changed for Inchcape Corporate Services Limited on 8 June 2010 (1 page)
23 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 June 2009Return made up to 08/06/09; full list of members (4 pages)
2 June 2009Director appointed sai yin patrick lee (3 pages)
19 May 2009Appointment terminated director raymond chien (1 page)
29 October 2008Resolutions
  • RES13 ‐ Section 175 16/10/2008
(2 pages)
20 August 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
15 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
18 June 2008Return made up to 08/06/08; full list of members (4 pages)
8 November 2007Director resigned (1 page)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
11 June 2007Return made up to 08/06/07; full list of members (3 pages)
4 June 2007New director appointed (1 page)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (10 pages)
4 July 2006Return made up to 08/06/06; full list of members (2 pages)
13 September 2005Full accounts made up to 31 December 2004 (11 pages)
8 July 2005Return made up to 08/06/05; full list of members (6 pages)
12 October 2004Full accounts made up to 31 December 2003 (12 pages)
23 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2004Return made up to 08/06/04; full list of members (7 pages)
21 August 2003Full accounts made up to 31 December 2002 (13 pages)
8 July 2003Return made up to 08/06/03; full list of members; amend (8 pages)
20 June 2003Return made up to 08/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
4 March 2003Auditor's resignation (2 pages)
20 June 2002Return made up to 08/06/02; full list of members (6 pages)
21 May 2002Full accounts made up to 31 December 2001 (14 pages)
20 February 2002Full accounts made up to 31 December 2000 (16 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
7 September 2001Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW (1 page)
21 June 2001Return made up to 08/06/01; no change of members (5 pages)
30 April 2001Full accounts made up to 31 December 1999 (15 pages)
19 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
7 September 2000Full accounts made up to 31 December 1998 (16 pages)
25 July 2000Return made up to 08/06/00; no change of members (6 pages)
25 July 2000Director resigned (1 page)
21 July 2000Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
18 July 2000Secretary resigned (1 page)
23 December 1999New director appointed (2 pages)
21 December 1999Director resigned (1 page)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
23 June 1999Return made up to 08/06/99; full list of members (8 pages)
31 December 1998Return made up to 08/06/98; no change of members (7 pages)
31 December 1998Director's particulars changed (1 page)
2 November 1998Full accounts made up to 31 December 1997 (16 pages)
26 August 1998Auditor's resignation (2 pages)
18 February 1998Accounts for a dormant company made up to 31 December 1996 (17 pages)
10 February 1998Director's particulars changed (1 page)
10 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
10 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1997Director's particulars changed (1 page)
25 July 1997New director appointed (2 pages)
14 July 1997Return made up to 08/06/97; full list of members (8 pages)
14 July 1997Location of debenture register (1 page)
14 July 1997Location of register of members (1 page)
27 June 1997New director appointed (2 pages)
24 June 1997Secretary's particulars changed (1 page)
13 June 1997Director resigned (1 page)
13 June 1997Director resigned (1 page)
11 April 1997Full accounts made up to 31 December 1995 (25 pages)
2 January 1997Secretary's particulars changed (1 page)
19 November 1996Director's particulars changed (1 page)
31 July 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
10 July 1996Return made up to 08/06/96; no change of members (7 pages)
10 July 1996Location of register of members (1 page)
10 July 1996Location of debenture register (1 page)
10 July 1996Registered office changed on 10/07/96 from: st jamess house 23 king street london SW1Y 6QY (1 page)
12 January 1996New secretary appointed (1 page)
11 October 1995Full accounts made up to 31 December 1994 (25 pages)
5 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
20 September 1995Memorandum and Articles of Association (26 pages)
25 July 1995Company name changed dodwell and company,LIMITED\certificate issued on 25/07/95 (4 pages)
28 June 1995Director's particulars changed (2 pages)
7 June 1995Director resigned;new director appointed (2 pages)