Dawson Investments (UK) Limited

Company Name	Dawson Investments (UK) Limited
Company Status	Dissolved
Company Number	02606834
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years 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 Edward Richard Graham Clarke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(9 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 07 September 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Martin John Davison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(17 years after company formation)
Appointment Duration	13 years, 4 months (closed 07 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Benjamin Robert Speers
Nationality	British
Status	Closed
Appointed	01 August 2011(20 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 07 September 2021)
Role	Company Director
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Sir Peter North Miller
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 November 2001)
Role	Insurance Broker
Correspondence Address	Quinneys Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr James Peter David Terry
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 01 May 1993)
Role	Consultant
Correspondence Address	Pineways Thursley Road Elstead Surrey GU8 6LW

Director Name	Mr Roy Broadway Tiley
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(1 year, 8 months after company formation)
Appointment Duration	7 years (resigned 10 January 2000)
Role	Consultant
Correspondence Address	43 Victoria Road London W8 5RH

Secretary Name	Mr Michael John Mahoney
Nationality	British
Status	Resigned
Appointed	29 December 1992(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory, Birch Road Layer De La Haye Colchester Essex CM2 0EJ

Director Name	Mr Peter Martin Stone
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1995)
Role	Insurance Broker
Correspondence Address	Downsland House Mill Lane Crondall Hampshire GU10 5RL

Director Name	Peter George Bland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	3 Tudor Walk Wickford Essex SS12 0HU

Director Name	Mr Michael John Mahoney
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory, Birch Road Layer De La Haye Colchester Essex CM2 0EJ

Director Name	Mr Iain Thomas Webb Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Huntbourne Swain Road St Michaels Tenterden Kent TN30 6SN

Secretary Name	Mr Richard Arthur Roberson
Nationality	British
Status	Resigned
Appointed	06 September 2001(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seltten Hamm Court Estate Weybridge Surrey KT13 8YE

Director Name	Mr Richard Arthur Roberson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5, Jewry Street London EC3N 2PJ

Secretary Name	Edward Mark Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2008(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 December 2010)
Role	Company Director
Correspondence Address	Dawson House 5, Jewry Street London EC3N 2PJ

Director Name	Mr Nicholas Stephen Leland Lyons
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2010(19 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2016)
Role	Ex Banker
Country of Residence	France
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Martin John Davison
Nationality	British
Status	Resigned
Appointed	07 December 2010(19 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2011)
Role	Company Director
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2PJ

Location

Registered Address	70 Mark Lane London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

998 at £1	Dawson Trustees LTD 99.01% Ordinary
1 at £1	Alexander Julian Taylor 0.10% Redeemable Preference
1 at £1	Edward Richard Graham Clarke 0.10% Ordinary
1 at £1	Edward Richard Graham Clarke 0.10% Redeemable Preference
1 at £1	Gary James Clark 0.10% Redeemable Preference
1 at £1	Gregory Euguene Mary Collins 0.10% Redeemable Preference
1 at £1	James Benjamin Henry Geffen 0.10% Redeemable Preference
1 at £1	Jonathan Michael Walker Sale 0.10% Redeemable Preference
1 at £1	Martin John Davison 0.10% Ordinary
1 at £1	Martin John Davison 0.10% Redeemable Preference
1 at £1	Xavier Nicholas Chwoles Villers 0.10% Redeemable Preference

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
25 January 2019	Confirmation statement made on 5 December 2018 with updates (5 pages)
9 February 2018	Statement of capital on 31 January 2018 GBP 1,007 (6 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
4 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
12 January 2017	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 December 2016 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,008 (6 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,008 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 June 2015	Director's details changed for Nicholas Stephen Leland Lyons on 29 May 2015 (2 pages)
12 June 2015	Secretary's details changed for Benjamin Robert Speers on 29 May 2015 (1 page)
12 June 2015	Secretary's details changed for Benjamin Robert Speers on 29 May 2015 (1 page)
12 June 2015	Director's details changed for Nicholas Stephen Leland Lyons on 29 May 2015 (2 pages)
11 March 2015	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 (1 page)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,008 (6 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,008 (6 pages)
6 November 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
6 November 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,008 (6 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,008 (6 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Full accounts made up to 30 April 2012 (9 pages)
6 January 2013	Full accounts made up to 30 April 2012 (9 pages)
13 June 2012	Statement of capital on 4 September 2011 GBP 1,008 (5 pages)
13 June 2012	Statement of capital on 4 September 2011 GBP 1,008 (5 pages)
13 June 2012	Statement of capital on 4 September 2011 GBP 1,008 (5 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Full accounts made up to 30 April 2011 (9 pages)
18 January 2012	Full accounts made up to 30 April 2011 (9 pages)
18 August 2011	Termination of appointment of Martin Davison as a secretary (2 pages)
18 August 2011	Appointment of Benjamin Robert Speers as a secretary (3 pages)
18 August 2011	Appointment of Benjamin Robert Speers as a secretary (3 pages)
18 August 2011	Termination of appointment of Martin Davison as a secretary (2 pages)
14 March 2011	Statement of capital following an allotment of shares on 5 July 2010 GBP 1,010.00 (4 pages)
14 March 2011	Statement of capital following an allotment of shares on 5 July 2010 GBP 1,010.00 (4 pages)
14 March 2011	Statement of capital following an allotment of shares on 5 July 2010 GBP 1,010.00 (4 pages)
25 January 2011	Full accounts made up to 30 April 2010 (9 pages)
25 January 2011	Full accounts made up to 30 April 2010 (9 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Termination of appointment of Edward Johnson as a secretary (2 pages)
12 January 2011	Appointment of Nicholas Stephen Leland Lyons as a director (3 pages)
12 January 2011	Appointment of Martin John Davison as a secretary (3 pages)
12 January 2011	Termination of appointment of Edward Johnson as a secretary (2 pages)
12 January 2011	Termination of appointment of Richard Roberson as a director (2 pages)
12 January 2011	Appointment of Nicholas Stephen Leland Lyons as a director (3 pages)
12 January 2011	Termination of appointment of Richard Roberson as a director (2 pages)
12 January 2011	Appointment of Martin John Davison as a secretary (3 pages)
1 February 2010	Full accounts made up to 30 April 2009 (9 pages)
1 February 2010	Full accounts made up to 30 April 2009 (9 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
26 January 2010	Secretary's details changed for Edward Mark Johnson on 29 December 2009 (1 page)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
26 January 2010	Secretary's details changed for Edward Mark Johnson on 29 December 2009 (1 page)
25 January 2010	Director's details changed for Martin John Davison on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Martin John Davison on 29 December 2009 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Richard Arthur Roberson on 29 December 2009 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Edward Richard Graham Clarke on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Edward Richard Graham Clarke on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Richard Arthur Roberson on 29 December 2009 (2 pages)
1 February 2009	Full accounts made up to 30 April 2008 (9 pages)
1 February 2009	Full accounts made up to 30 April 2008 (9 pages)
26 January 2009	Return made up to 29/12/08; full list of members (8 pages)
26 January 2009	Return made up to 29/12/08; full list of members (8 pages)
23 January 2009	Appointment terminated director iain webb wilson (1 page)
23 January 2009	Appointment terminated director iain webb wilson (1 page)
8 July 2008	Ad 02/07/08\gbp si 1@1=1\gbp ic 1009/1010\ (2 pages)
8 July 2008	Ad 02/07/08\gbp si 1@1=1\gbp ic 1009/1010\ (2 pages)
24 June 2008	Secretary appointed edward mark johnson (2 pages)
24 June 2008	Secretary appointed edward mark johnson (2 pages)
17 June 2008	Director appointed richard arthur roberson (3 pages)
17 June 2008	Appointment terminated secretary richard roberson (1 page)
17 June 2008	Director appointed martin john davison (3 pages)
17 June 2008	Appointment terminated secretary richard roberson (1 page)
17 June 2008	Director appointed martin john davison (3 pages)
17 June 2008	Director appointed richard arthur roberson (3 pages)
9 January 2008	Return made up to 29/12/07; full list of members (5 pages)
9 January 2008	Return made up to 29/12/07; full list of members (5 pages)
4 November 2007	Full accounts made up to 30 April 2007 (9 pages)
4 November 2007	Full accounts made up to 30 April 2007 (9 pages)
3 August 2007	Ad 26/07/07--------- Â£ si 1@1=1 Â£ ic 1008/1009 (2 pages)
3 August 2007	Ad 26/07/07--------- Â£ si 1@1=1 Â£ ic 1008/1009 (2 pages)
20 February 2007	Auditor's resignation (1 page)
20 February 2007	Auditor's resignation (1 page)
27 January 2007	Full accounts made up to 30 April 2006 (9 pages)
27 January 2007	Full accounts made up to 30 April 2006 (9 pages)
22 January 2007	Return made up to 29/12/06; full list of members (4 pages)
22 January 2007	Return made up to 29/12/06; full list of members (4 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 30 April 2005 (8 pages)
5 February 2006	Full accounts made up to 30 April 2005 (8 pages)
16 January 2006	Return made up to 29/12/05; full list of members (8 pages)
16 January 2006	Return made up to 29/12/05; full list of members (8 pages)
2 March 2005	Full accounts made up to 30 April 2004 (8 pages)
2 March 2005	Full accounts made up to 30 April 2004 (8 pages)
18 January 2005	Return made up to 29/12/04; full list of members (8 pages)
18 January 2005	Return made up to 29/12/04; full list of members (8 pages)
16 August 2004	Ad 02/08/04--------- Â£ si 2@1=2 Â£ ic 1006/1008 (2 pages)
16 August 2004	Ad 02/08/04--------- Â£ si 2@1=2 Â£ ic 1006/1008 (2 pages)
3 March 2004	Full accounts made up to 30 April 2003 (8 pages)
3 March 2004	Full accounts made up to 30 April 2003 (8 pages)
24 January 2004	Return made up to 29/12/03; full list of members (7 pages)
24 January 2004	Secretary's particulars changed (1 page)
24 January 2004	Return made up to 29/12/03; full list of members (7 pages)
24 January 2004	Secretary's particulars changed (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (8 pages)
5 March 2003	Full accounts made up to 30 April 2002 (8 pages)
17 January 2003	Return made up to 29/12/02; full list of members (8 pages)
17 January 2003	Return made up to 29/12/02; full list of members (8 pages)
2 January 2003	Â£ ic 1007/1006 18/12/02 Â£ sr 1@1=1 (2 pages)
2 January 2003	Â£ ic 1007/1006 18/12/02 Â£ sr 1@1=1 (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Return made up to 29/12/01; full list of members (9 pages)
22 January 2002	Return made up to 29/12/01; full list of members (9 pages)
22 January 2002	Secretary resigned (1 page)
14 January 2002	Full accounts made up to 30 April 2001 (8 pages)
14 January 2002	Full accounts made up to 30 April 2001 (8 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
4 July 2001	Â£ ic 1012/1007 30/04/01 Â£ sr 5@1=5 (2 pages)
4 July 2001	Â£ ic 1012/1007 30/04/01 Â£ sr 5@1=5 (2 pages)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
28 March 2001	Return made up to 29/12/00; full list of members (9 pages)
28 March 2001	Return made up to 29/12/00; full list of members (9 pages)
5 December 2000	Full accounts made up to 30 April 2000 (8 pages)
5 December 2000	Full accounts made up to 30 April 2000 (8 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
11 February 2000	Full accounts made up to 30 April 1999 (8 pages)
11 February 2000	Full accounts made up to 30 April 1999 (8 pages)
19 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
19 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
25 February 1999	Full accounts made up to 30 April 1998 (7 pages)
25 February 1999	Full accounts made up to 30 April 1998 (7 pages)
28 January 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 28/01/99 (6 pages)
28 January 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 28/01/99 (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (8 pages)
27 February 1998	Full accounts made up to 30 April 1997 (8 pages)
23 January 1998	Return made up to 29/12/97; no change of members (4 pages)
23 January 1998	Return made up to 29/12/97; no change of members (4 pages)
26 January 1997	Return made up to 29/12/96; no change of members (6 pages)
26 January 1997	Return made up to 29/12/96; no change of members (6 pages)
24 January 1997	Full accounts made up to 30 April 1996 (8 pages)
24 January 1997	Full accounts made up to 30 April 1996 (8 pages)
29 January 1996	Return made up to 29/12/95; full list of members (7 pages)
29 January 1996	Return made up to 29/12/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
8 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1992	Memorandum and Articles of Association (9 pages)
7 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1992	Memorandum and Articles of Association (9 pages)
22 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1991	Incorporation (16 pages)
25 April 1991	Incorporation (16 pages)

Dawson Investments (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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