London
E4 7NR
Director Name | Mr John Dawling |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 1991(18 years, 2 months after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 7 Mark Avenue London E4 7NR |
Secretary Name | Mr John Dawling |
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Nationality | British |
Status | Current |
Appointed | 20 February 1991(18 years, 2 months after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 7 Mark Avenue London E4 7NR |
Director Name | Mr David James Dawling |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 May 2007(34 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 18 December 2015) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 117 Chingford Lane Woodford Green Essex IG8 9QS |
Website | dawlingtravel.com |
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Email address | [email protected] |
Telephone | 020 88021114 |
Telephone region | London |
Registered Address | 6 Bruce Grove Tottenham London N17 6RA |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Bruce Grove |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
13.5k at £1 | Mr David Dawling 34.00% Ordinary |
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13.1k at £1 | Mr John Dawling 33.00% Ordinary |
13.1k at £1 | Mrs Blanche Dawling 33.00% Ordinary |
Year | 2014 |
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Net Worth | £44,063 |
Cash | £77,283 |
Current Liabilities | £156,917 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 2 March 2017 (7 years, 1 month ago) |
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Next Return Due | 16 March 2018 (overdue) |
17 June 1989 | Delivered on: 27 June 1989 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
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15 June 2021 | Restoration by order of the court (3 pages) |
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6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2017 | Application to strike the company off the register (3 pages) |
9 November 2017 | Application to strike the company off the register (3 pages) |
28 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
28 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
3 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
6 May 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
6 May 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Termination of appointment of David James Dawling as a director on 18 December 2015 (1 page) |
2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Termination of appointment of David James Dawling as a director on 18 December 2015 (1 page) |
30 April 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
30 April 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
13 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2015 (17 pages) |
13 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2015 (17 pages) |
13 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2015 (17 pages) |
10 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
Statement of capital on 2015-04-13
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10 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
Statement of capital on 2015-04-13
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10 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
Statement of capital on 2015-04-13
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15 April 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
15 April 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
26 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (19 pages) |
26 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (19 pages) |
26 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (19 pages) |
5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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19 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
20 April 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
20 April 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
1 April 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
1 April 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for John Dawling on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for David James Dawling on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for John Dawling on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for Blanche Dawling on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for John Dawling on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for David James Dawling on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for Blanche Dawling on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for Blanche Dawling on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for David James Dawling on 1 October 2009 (2 pages) |
28 March 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
28 March 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
20 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
20 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
25 April 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
25 April 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
26 February 2008 | Return made up to 20/02/08; full list of members (4 pages) |
26 February 2008 | Return made up to 20/02/08; full list of members (4 pages) |
6 September 2007 | Full accounts made up to 31 October 2006 (11 pages) |
6 September 2007 | Full accounts made up to 31 October 2006 (11 pages) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | Registered office changed on 11/06/07 from: 70 west green road, london, N15 5NS (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: 70 west green road, london, N15 5NS (1 page) |
11 June 2007 | New director appointed (2 pages) |
26 February 2007 | Return made up to 20/02/07; full list of members (3 pages) |
26 February 2007 | Return made up to 20/02/07; full list of members (3 pages) |
9 May 2006 | Full accounts made up to 31 October 2005 (10 pages) |
9 May 2006 | Full accounts made up to 31 October 2005 (10 pages) |
10 April 2006 | Return made up to 20/02/06; full list of members (3 pages) |
10 April 2006 | Return made up to 20/02/06; full list of members (3 pages) |
3 June 2005 | Full accounts made up to 31 October 2004 (10 pages) |
3 June 2005 | Full accounts made up to 31 October 2004 (10 pages) |
11 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
11 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
22 April 2004 | Full accounts made up to 31 October 2003 (10 pages) |
22 April 2004 | Full accounts made up to 31 October 2003 (10 pages) |
6 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
6 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
23 May 2003 | Full accounts made up to 31 October 2002 (9 pages) |
23 May 2003 | Ad 01/11/02--------- £ si 2000@1 (2 pages) |
23 May 2003 | Ad 01/11/02--------- £ si 2000@1 (2 pages) |
23 May 2003 | Full accounts made up to 31 October 2002 (9 pages) |
10 April 2003 | Return made up to 20/02/03; full list of members (7 pages) |
10 April 2003 | Return made up to 20/02/03; full list of members (7 pages) |
2 May 2002 | Full accounts made up to 31 October 2001 (9 pages) |
2 May 2002 | Full accounts made up to 31 October 2001 (9 pages) |
15 March 2002 | Return made up to 20/02/02; full list of members
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15 March 2002 | Return made up to 20/02/02; full list of members
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14 May 2001 | Full accounts made up to 31 October 2000 (9 pages) |
14 May 2001 | Full accounts made up to 31 October 2000 (9 pages) |
21 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
21 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
7 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
7 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
7 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
7 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
24 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
24 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
21 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
21 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
19 May 1998 | Full accounts made up to 31 October 1997 (9 pages) |
19 May 1998 | Full accounts made up to 31 October 1997 (9 pages) |
6 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
6 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
20 February 1997 | Ad 10/02/97--------- £ si 1600@1 (2 pages) |
20 February 1997 | Ad 10/02/97--------- £ si 1600@1 (2 pages) |
20 February 1997 | Full accounts made up to 31 October 1996 (9 pages) |
20 February 1997 | Full accounts made up to 31 October 1996 (9 pages) |
12 May 1996 | Ad 23/12/95--------- £ si 7500@1 (2 pages) |
12 May 1996 | Ad 23/12/95--------- £ si 7500@1 (2 pages) |
25 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
25 April 1996 | Resolutions
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25 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
25 April 1996 | Resolutions
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20 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |
20 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
6 October 1993 | Ad 23/08/93--------- £ si 20000@1=20000 £ ic 8500/28500 (2 pages) |
6 October 1993 | Ad 23/08/93--------- £ si 20000@1=20000 £ ic 8500/28500 (2 pages) |
6 October 1993 | £ nc 10000/30000 23/08/93 (1 page) |
6 October 1993 | £ nc 10000/30000 23/08/93 (1 page) |
6 June 1991 | Ad 15/05/91--------- £ si 1000@1=1000 £ ic 7500/8500 (2 pages) |
6 June 1991 | Ad 15/05/91--------- £ si 1000@1=1000 £ ic 7500/8500 (2 pages) |
11 December 1972 | Incorporation (14 pages) |
11 December 1972 | Incorporation (14 pages) |