BAIN Dawes Services Limited

Company Name	BAIN Dawes Services Limited
Company Status	Dissolved
Company Number	00942165
Category	Private Limited Company
Incorporation Date	12 November 1968(55 years, 5 months ago)
Dissolution Date	17 August 2004 (19 years, 8 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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(28 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 August 2004)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(32 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 August 2004)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(32 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 August 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(30 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 August 2004)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Michael Berliand
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(22 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	Bridgefoot Farm Ripley Surrey GU23 6BA

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(22 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 May 1997)
Role	Chartered Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 September 1993)
Role	Chartered Accountant
Correspondence Address	43 Belsize Road London NW6 4RX

Secretary Name	Lynn Maria Beever
Nationality	British
Status	Resigned
Appointed	29 August 1991(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 September 1993)
Role	Company Director
Correspondence Address	226 Lodge Lane Grays Essex RM16 2TH

Director Name	Christopher Lawrie Burgess
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 September 1996)
Role	Insurance Broker
Correspondence Address	Greenwood Cudham Lane South Horns Green Cudham Sevenoaks Kent TN14 7QE

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	07 September 1993(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	23 May 1997(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£576,584

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 September 2003	Return made up to 29/08/03; full list of members (7 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2002	Return made up to 29/08/02; full list of members (7 pages)
11 October 2001	Return made up to 29/08/01; full list of members (7 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Return made up to 29/08/00; full list of members (6 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Location of register of members (1 page)
24 September 1999	Return made up to 29/08/99; full list of members (6 pages)
18 August 1999	Registered office changed on 18/08/99 from: lloyds chambers, 1 portsoken street, london, E1 8DF (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 September 1998	Return made up to 29/08/98; full list of members (6 pages)
14 January 1998	Director resigned (1 page)
24 September 1997	Return made up to 29/08/97; full list of members (6 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New director appointed (1 page)
13 June 1997	Director resigned (1 page)
10 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 November 1996	Director resigned (1 page)
23 October 1996	Return made up to 29/08/96; full list of members (7 pages)
8 September 1995	Return made up to 29/08/95; full list of members (14 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 June 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
9 November 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
5 November 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
12 August 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
12 September 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
9 March 1989	Accounts for a dormant company made up to 31 December 1987 (4 pages)
12 January 1989	Return made up to 14/04/88; full list of members (5 pages)
2 December 1987	Return made up to 20/02/87; full list of members (4 pages)
27 October 1987	Company name changed\certificate issued on 27/10/87 (2 pages)
28 July 1987	Company name changed\certificate issued on 28/07/87 (2 pages)
15 August 1986	Return made up to 09/06/86; full list of members (4 pages)
12 November 1968	Incorporation (12 pages)

BAIN Dawes Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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