Dawkins & Company Limited

Company Name	Dawkins & Company Limited
Company Status	Dissolved
Company Number	02599882
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)
Dissolution Date	18 December 2013 (10 years, 4 months ago)
Previous Name	Nextproof Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	21 years, 8 months (closed 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Secretary Name	Mr Hamish Francis McArthur
Nationality	British
Status	Closed
Appointed	05 April 2005(13 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Esher Gardens London SW19 6BZ

Director Name	Mr Hamish Francis McArthur
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(14 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Esher Gardens London SW19 6BZ

Secretary Name	The Company Secretary Services (London) Ltd (Corporation)
Status	Closed
Appointed	19 May 2006(15 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 18 December 2013)
Correspondence Address	11 Gough Square London EC4A 3DE

Secretary Name	Mr Jan-Erik Eliasson
Nationality	Swedish
Status	Resigned
Appointed	22 May 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	South Rise South Road St Georges Hill Weybridge Surrey KT13 0NA

Secretary Name	Mr Antonio Ciaravella
Nationality	British
Status	Resigned
Appointed	16 January 1993(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 May 2006)
Role	Solicitor
Correspondence Address	139 High Street Billericay Essex CM12 9AF

Director Name	Mr Christopher John Powles
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	West House South Green Kirtlington Oxfordshire OX5 3HJ

Director Name	Mr Peter Joseph Rossington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rockley House Mill Lane,Rockley Retford Nottinghamshire DN22 0QP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,373
Cash	£2,670
Current Liabilities	£266,611

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2013	Final Gazette dissolved following liquidation (1 page)
18 December 2013	Final Gazette dissolved following liquidation (1 page)
18 September 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
18 September 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
16 January 2013	Liquidators' statement of receipts and payments to 7 December 2012 (9 pages)
16 January 2013	Liquidators' statement of receipts and payments to 7 December 2012 (9 pages)
16 January 2013	Liquidators statement of receipts and payments to 7 December 2012 (9 pages)
16 January 2013	Liquidators statement of receipts and payments to 7 December 2012 (9 pages)
15 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08 (1 page)
15 December 2011	Statement of affairs with form 4.19 (8 pages)
15 December 2011	Appointment of a voluntary liquidator (1 page)
15 December 2011	Statement of affairs with form 4.19 (8 pages)
15 December 2011	Appointment of a voluntary liquidator (1 page)
15 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 March 2011	Registered office address changed from 1 City Square Leeds LS1 2AL on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from 1 City Square Leeds LS1 2AL on 24 March 2011 (1 page)
6 May 2010	Notice of automatic end of Administration (19 pages)
6 May 2010	Notice of automatic end of Administration (19 pages)
6 May 2010	Notice of automatic end of Administration (19 pages)
6 May 2010	Notice of automatic end of Administration (19 pages)
2 December 2009	Administrator's progress report to 27 October 2009 (22 pages)
2 December 2009	Administrator's progress report to 27 October 2009 (22 pages)
1 December 2009	Administrator's progress report to 27 October 2009 (22 pages)
1 December 2009	Administrator's progress report to 27 October 2009 (22 pages)
24 October 2009	Notice of extension of period of Administration (1 page)
24 October 2009	Notice of extension of period of Administration (1 page)
20 October 2009	Notice of extension of period of Administration (1 page)
20 October 2009	Notice of extension of period of Administration (1 page)
3 June 2009	Administrator's progress report to 27 April 2009 (20 pages)
3 June 2009	Administrator's progress report to 27 April 2009 (20 pages)
27 May 2009	Administrator's progress report to 27 April 2009 (20 pages)
27 May 2009	Administrator's progress report to 27 April 2009 (20 pages)
24 April 2009	Notice of extension of period of Administration (1 page)
24 April 2009	Notice of extension of period of Administration (1 page)
1 December 2008	Administrator's progress report to 27 October 2008 (21 pages)
1 December 2008	Administrator's progress report to 27 October 2008 (21 pages)
27 June 2008	Result of meeting of creditors (2 pages)
27 June 2008	Result of meeting of creditors (2 pages)
26 June 2008	Result of meeting of creditors (2 pages)
26 June 2008	Result of meeting of creditors (2 pages)
18 June 2008	Statement of administrator's proposal (28 pages)
18 June 2008	Statement of administrator's proposal (28 pages)
12 June 2008	Statement of administrator's proposal (29 pages)
12 June 2008	Statement of administrator's proposal (29 pages)
23 May 2008	Statement of affairs with form 2.14B (14 pages)
23 May 2008	Statement of affairs with form 2.14B (14 pages)
8 May 2008	Appointment of an administrator (1 page)
8 May 2008	Appointment of an administrator (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 11 gough square london EC4A 3DE (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 11 gough square london EC4A 3DE (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
19 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 May 2007	Registered office changed on 18/05/07 from: 139 high street billericay essex CM12 9AF (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 139 high street billericay essex CM12 9AF (1 page)
23 April 2007	Return made up to 05/04/07; full list of members (3 pages)
23 April 2007	Return made up to 05/04/07; full list of members (3 pages)
22 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2006	New director appointed (3 pages)
22 September 2006	Ad 05/09/06--------- Â£ si 595@1=595 Â£ ic 1000/1595 (2 pages)
22 September 2006	Ad 05/09/06--------- Â£ si 595@1=595 Â£ ic 1000/1595 (2 pages)
22 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2006	New director appointed (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
17 August 2006	Nc inc already adjusted 21/07/06 (1 page)
17 August 2006	Nc inc already adjusted 21/07/06 (1 page)
17 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned (1 page)
19 April 2006	Return made up to 05/04/06; full list of members (7 pages)
19 April 2006	Return made up to 05/04/06; full list of members (7 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
20 October 2005	Particulars of mortgage/charge (6 pages)
20 October 2005	Particulars of mortgage/charge (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
14 June 2005	Return made up to 05/04/05; full list of members (7 pages)
14 June 2005	Return made up to 05/04/05; full list of members (7 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
16 April 2004	Return made up to 05/04/04; full list of members (6 pages)
16 April 2004	Return made up to 05/04/04; full list of members (6 pages)
6 July 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
6 July 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
30 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 June 2003	Return made up to 05/04/03; full list of members (6 pages)
4 June 2003	Return made up to 05/04/03; full list of members (6 pages)
15 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
15 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
19 April 2002	Return made up to 05/04/02; full list of members (6 pages)
19 April 2002	Return made up to 05/04/02; full list of members (6 pages)
18 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
18 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
20 April 2001	Return made up to 05/04/01; full list of members (6 pages)
20 April 2001	Return made up to 05/04/01; full list of members (6 pages)
4 July 2000	Full accounts made up to 30 September 1999 (8 pages)
4 July 2000	Full accounts made up to 30 September 1999 (8 pages)
20 April 2000	Return made up to 05/04/00; full list of members (6 pages)
20 April 2000	Return made up to 05/04/00; full list of members (6 pages)
27 May 1999	Full accounts made up to 30 September 1998 (8 pages)
27 May 1999	Full accounts made up to 30 September 1998 (8 pages)
30 April 1999	Return made up to 05/04/99; full list of members (6 pages)
30 April 1999	Return made up to 05/04/99; full list of members (6 pages)
17 June 1998	Full accounts made up to 30 September 1997 (9 pages)
17 June 1998	Full accounts made up to 30 September 1997 (9 pages)
1 May 1998	Return made up to 05/04/98; no change of members (4 pages)
1 May 1998	Return made up to 05/04/98; no change of members (4 pages)
6 May 1997	Return made up to 05/04/97; full list of members (6 pages)
6 May 1997	Full accounts made up to 30 September 1996 (8 pages)
6 May 1997	Return made up to 05/04/97; full list of members (6 pages)
6 May 1997	Full accounts made up to 30 September 1996 (8 pages)
14 July 1996	Full accounts made up to 30 September 1995 (9 pages)
14 July 1996	Full accounts made up to 30 September 1995 (9 pages)
17 April 1996	Return made up to 05/04/96; no change of members (4 pages)
17 April 1996	Return made up to 05/04/96; no change of members (4 pages)
13 April 1995	Return made up to 05/04/95; full list of members (6 pages)
13 April 1995	Return made up to 05/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 April 1992	Ad 06/06/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 April 1992	Ad 06/06/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 June 1991	Memorandum and Articles of Association (7 pages)
17 June 1991	Memorandum and Articles of Association (7 pages)
6 June 1991	Company name changed nextproof LIMITED\certificate issued on 06/06/91 (2 pages)
6 June 1991	Company name changed nextproof LIMITED\certificate issued on 06/06/91 (2 pages)
10 April 1991	Incorporation (9 pages)
10 April 1991	Incorporation (9 pages)

Dawkins & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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