Dawson Pennington & Company Limited

Company Name	Dawson Pennington & Company Limited
Company Status	Dissolved
Company Number	00991769
Category	Private Limited Company
Incorporation Date	14 October 1970(53 years, 6 months ago)
Dissolution Date	7 September 2021 (2 years, 7 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	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2016(46 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Dean Clarke
Status	Closed
Appointed	11 December 2018(48 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(48 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 September 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr William Francis Maloney
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 1992(21 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Secretary Name	Ann Maloney
Nationality	British
Status	Resigned
Appointed	10 June 1992(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	34 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr Barry Dennis Ainsbury
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1998)
Role	Insurance Broker
Correspondence Address	37 Park Road Disley Stockport Cheshire SK12 2LX

Secretary Name	Mr Francis Mc Groggan
Nationality	Irish
Status	Resigned
Appointed	27 February 1997(26 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 48 Wardle Road Sale Cheshire M33 3DH

Director Name	Mr Francis Mc Groggan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2000(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 48 Wardle Road Sale Cheshire M33 3DH

Secretary Name	Elaine Maloney
Nationality	British
Status	Resigned
Appointed	26 February 2001(30 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 January 2008)
Role	Secretary
Correspondence Address	Whitford House Dams Lane, Allostock Knutsford WA16 9JJ

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(37 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	23 January 2008(37 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(39 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(39 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(40 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(41 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(41 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(41 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(42 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(43 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(44 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(46 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(47 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(47 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Contact

Website	ccventures.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5k at £1	Cullum Capital Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 April 2008	Delivered on: 3 May 2008 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (Security Trustee) Classification: Deed of accession to a debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 November 1998	Delivered on: 8 December 1998 Satisfied on: 22 May 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 5 holmdale court, northenden road sale cheshire. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1992	Delivered on: 1 August 1992 Satisfied on: 31 December 2002 Persons entitled: William Francis Maloney Classification: Legal charge Secured details: Â£176,000 due from the company to the chargee. Particulars: F/H property k/as 404 barlow moor road chorlton cum hardy manchester M21 2AW t/no gm 39559 f/h property k/as 2 moorside road heaton moor stockport t/no gm 166528. Fully Satisfied
29 May 1992	Delivered on: 2 June 1992 Satisfied on: 31 December 2002 Persons entitled: W Maloney Classification: Debenture Secured details: Â£176,000.00 and all other monies due or to become due from the company to the chargee. Particulars: 2 moorside road heaton moor stockport cheshire SK4 4DT and 404 barlow moor road chorlton cum hardy manchester M21 2AN. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 1990	Delivered on: 23 November 1990 Satisfied on: 31 December 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 404 barlow moor road chorlton cum hardy manchester M21 2AN. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 November 1990	Delivered on: 23 November 1990 Satisfied on: 12 June 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 moorside road heaton moor stockport SK4 4DT. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 November 1990	Delivered on: 23 November 1990 Satisfied on: 31 December 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 moorside road heston moor stockport SK4 4DT and 404 barlow moor road chorlton cum hardy manchester M21 2AN. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 December 2020	Statement of capital on 14 December 2020 GBP 1 (3 pages)
14 December 2020	Statement by Directors (1 page)
14 December 2020	Solvency Statement dated 26/11/20 (1 page)
14 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 July 2020	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
30 July 2019	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
13 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
17 October 2018	Auditor's resignation (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
14 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,547 (6 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,547 (6 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,547 (3 pages)
2 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,547 (3 pages)
1 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
1 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
8 January 2015	Full accounts made up to 31 December 2013 (17 pages)
8 January 2015	Full accounts made up to 31 December 2013 (17 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,547 (4 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,547 (4 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Change of share class name or designation (2 pages)
21 June 2013	Change of share class name or designation (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2012	Termination of appointment of Graham Barr as a director (1 page)
16 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
16 August 2012	Termination of appointment of Graham Barr as a director (1 page)
16 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 June 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 28 June 2012 (1 page)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
1 June 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
1 June 2012	Termination of appointment of Bryan Park as a director (1 page)
1 June 2012	Termination of appointment of Bryan Park as a director (1 page)
1 June 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (14 pages)
6 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
13 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Termination of appointment of William Maloney as a director (1 page)
5 July 2010	Termination of appointment of William Maloney as a director (1 page)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (16 pages)
16 April 2010	Full accounts made up to 31 December 2009 (16 pages)
22 January 2010	Director's details changed for William Francis Maloney on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for William Francis Maloney on 22 January 2010 (2 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
12 June 2009	Return made up to 10/06/09; full list of members (5 pages)
12 June 2009	Return made up to 10/06/09; full list of members (5 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
7 January 2009	Accounting reference date shortened from 22/01/2009 to 31/12/2008 (1 page)
7 January 2009	Accounting reference date shortened from 22/01/2009 to 31/12/2008 (1 page)
10 November 2008	Total exemption small company accounts made up to 22 January 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 22 January 2008 (5 pages)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
25 September 2008	Accounting reference date shortened from 23/01/2008 to 22/01/2008 (1 page)
25 September 2008	Accounting reference date shortened from 23/01/2008 to 22/01/2008 (1 page)
24 September 2008	Accounting reference date shortened from 31/03/2008 to 23/01/2008 (1 page)
24 September 2008	Accounting reference date shortened from 31/03/2008 to 23/01/2008 (1 page)
11 June 2008	Return made up to 10/06/08; full list of members (5 pages)
11 June 2008	Return made up to 10/06/08; full list of members (5 pages)
21 May 2008	Declaration of assistance for shares acquisition (28 pages)
21 May 2008	Declaration of assistance for shares acquisition (28 pages)
7 May 2008	Declaration of assistance for shares acquisition (23 pages)
7 May 2008	Declaration of assistance for shares acquisition (21 pages)
7 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 May 2008	Declaration of assistance for shares acquisition (21 pages)
7 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 May 2008	Declaration of assistance for shares acquisition (23 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
29 January 2008	Statement of affairs (14 pages)
29 January 2008	Ad 18/01/08--------- Â£ si 272@1=272 Â£ ic 1275/1547 (2 pages)
29 January 2008	Statement of affairs (14 pages)
29 January 2008	Ad 18/01/08--------- Â£ si 272@1=272 Â£ ic 1275/1547 (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 January 2008	Registered office changed on 28/01/08 from: elm house 5 acorn business centr heaton lane stockport cheshire SK4 1AS (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Registered office changed on 28/01/08 from: elm house 5 acorn business centr heaton lane stockport cheshire SK4 1AS (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 January 2008	New director appointed (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 June 2007	Return made up to 10/06/07; full list of members (2 pages)
14 June 2007	Return made up to 10/06/07; full list of members (2 pages)
25 September 2006	Full accounts made up to 31 March 2006 (14 pages)
25 September 2006	Full accounts made up to 31 March 2006 (14 pages)
28 July 2006	Return made up to 10/06/06; full list of members (2 pages)
28 July 2006	Return made up to 10/06/06; full list of members (2 pages)
22 September 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
22 September 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
24 June 2005	Return made up to 10/06/05; full list of members (2 pages)
24 June 2005	Return made up to 10/06/05; full list of members (2 pages)
9 November 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
9 November 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
30 July 2004	Return made up to 10/06/04; full list of members (6 pages)
30 July 2004	Return made up to 10/06/04; full list of members (6 pages)
2 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
2 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
25 June 2003	Return made up to 10/06/03; full list of members (6 pages)
25 June 2003	Return made up to 10/06/03; full list of members (6 pages)
22 January 2003	Registered office changed on 22/01/03 from: 4O4 barlow moor road chorlton cum hardy manchester M21 2AN (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 4O4 barlow moor road chorlton cum hardy manchester M21 2AN (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
8 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 August 2000 (18 pages)
4 September 2001	Full accounts made up to 31 August 2000 (18 pages)
3 September 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
3 September 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
16 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
10 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 August 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 June 1998	Return made up to 10/06/98; full list of members (6 pages)
11 June 1998	Return made up to 10/06/98; full list of members (6 pages)
3 April 1998	Director resigned (1 page)
3 April 1998	Director resigned (1 page)
18 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
18 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
11 June 1997	Return made up to 10/06/97; full list of members (6 pages)
11 June 1997	Return made up to 10/06/97; full list of members (6 pages)
6 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
7 June 1996	Return made up to 10/06/96; full list of members (6 pages)
7 June 1996	Return made up to 10/06/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
25 July 1995	Ad 03/07/95--------- Â£ si 255@1=255 Â£ ic 1020/1275 (2 pages)
25 July 1995	Ad 03/07/95--------- Â£ si 255@1=255 Â£ ic 1020/1275 (2 pages)
18 June 1992	Â£ sr 1020@1 29/05/92 (1 page)
18 June 1992	Â£ sr 1020@1 29/05/92 (1 page)
29 April 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 April 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 March 1991	Statement of affairs (30 pages)
13 March 1991	Ad 05/11/90--------- Â£ si 1020@1 (2 pages)
13 March 1991	Ad 05/11/90--------- Â£ si 1020@1 (2 pages)
13 March 1991	Statement of affairs (30 pages)
6 March 1991	Ad 05/11/90--------- Â£ si 1020@1=1020 Â£ ic 2040/3060 (2 pages)
6 March 1991	Ad 05/11/90--------- Â£ si 1020@1=1020 Â£ ic 2040/3060 (2 pages)
14 October 1970	Certificate of incorporation (1 page)
14 October 1970	Certificate of incorporation (1 page)

Dawson Pennington & Company Limited

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