Dawson Advertising Ltd

Company Name	Dawson Advertising Ltd
Director	David John Lowther
Company Status	Dissolved
Company Number	00138424
Category	Private Limited Company
Incorporation Date	26 November 1914(109 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(84 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Adrian Lewis Wood
Nationality	British
Status	Current
Appointed	31 December 2003(89 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Correspondence Address	7 Ullswater Crescent London SW15 3RG

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(76 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Paul Evan-Cook
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(76 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	Borderigg Benhall Mill Road Tunbridge Wells Kent TN2 5JH

Director Name	Bryan Clifford Ingleby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(76 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Wentworth 355 London Road Deal Kent CT14 9PS

Director Name	Richard Varney Pearson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(76 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	45 Park View Road Tottenham London N17 9AU

Secretary Name	James Allison Dickson
Nationality	British
Status	Resigned
Appointed	09 February 1991(76 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	66 Harpswood Lane Saltwood Hythe Kent CT21 4BJ

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	10 April 1998(83 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2003)
Role	Secretary
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,700

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 June 2005	Dissolved (1 page)
30 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2004	Registered office changed on 29/12/04 from: 9TH floor south wing amp house dingwall road croydon surrey CR0 9XA (1 page)
5 October 2004	Declaration of solvency (2 pages)
5 October 2004	Appointment of a voluntary liquidator (1 page)
5 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
20 May 2004	Full accounts made up to 30 September 2003 (9 pages)
2 March 2004	Return made up to 09/02/04; full list of members (6 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
25 February 2003	Return made up to 09/02/03; full list of members (6 pages)
18 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
3 April 2002	Return made up to 09/02/02; full list of members (6 pages)
24 July 2001	Full accounts made up to 30 September 2000 (7 pages)
22 February 2001	Return made up to 09/02/01; full list of members (6 pages)
20 April 2000	Full accounts made up to 30 September 1999 (7 pages)
8 March 2000	Return made up to 09/02/00; full list of members (6 pages)
9 July 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 30 September 1998 (8 pages)
13 March 1999	New director appointed (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Return made up to 09/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
4 December 1998	Full accounts made up to 30 September 1997 (10 pages)
17 September 1998	Registered office changed on 17/09/98 from: cannon house park farm road folkestone kent CT19 5EE (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
12 February 1998	Return made up to 09/02/98; full list of members (8 pages)
16 April 1997	Full accounts made up to 30 September 1996 (8 pages)
25 February 1997	Return made up to 09/02/97; no change of members (6 pages)
29 March 1996	Full accounts made up to 30 September 1995 (8 pages)
19 February 1996	Return made up to 09/02/96; full list of members (8 pages)

Dawson Advertising Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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