| Company Name | Dawson Westminster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02309763 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1988(35 years, 6 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Danielle Silvestri |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1992(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 February 1999) |
| Role | Secretary |
| Correspondence Address | 19 Rue Princesse Caroline Principaute De Monaco McMonaco 98000 Foreign |
| Secretary Name | Ms Danielle Silvestri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 19 Rue Princesse Caroline Principaute De Monaco McMonaco 98000 Foreign |
| Director Name | Anthony David Field |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 February 1999) |
| Role | Manager |
| Correspondence Address | Chemin Du Serrier N 13 La Turbie 06320 |
| Director Name | Bernard Delorme (Alternate To Fn Hoogewerf) |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Monagesque |
| Status | Resigned |
| Appointed | 11 November 1992(4 years after company formation) |
| Appointment Duration | 2 weeks (resigned 25 November 1992) |
| Role | Company Manager |
| Correspondence Address | 40 Quat Des Sanbarbani Monaco Mc-98000 Foreign |
| Director Name | Francis Nicholas Hoogewerf |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(4 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 February 1996) |
| Role | Chartered Accountant |
| Country of Residence | Luxembourg |
| Correspondence Address | 19 Rue Aldringen Luxemborg L-1118 |
| Secretary Name | Mr Bernard Delorme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(4 years after company formation) |
| Appointment Duration | 2 weeks (resigned 25 November 1992) |
| Role | Company Director |
| Correspondence Address | 40 Quai Des Sanbarbani Monaco 98000 Mc |
| Director Name | Philippe Luc Jean Delis |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 February 1996(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 1997) |
| Role | Administrator |
| Correspondence Address | Quartier Les Mazues Peillon 06440 |
Location
| Registered Address | 47 St John's Wood High Street London NW8 7NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 1998 | Application for striking-off (1 page) |
| 29 April 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 November 1997 | New director appointed (3 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 23 April 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 27 March 1996 | Director resigned;new director appointed (2 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |