Company NameDawmaus Limited
Company StatusDissolved
Company Number03069143
CategoryPrivate Limited Company
Incorporation Date16 June 1995(28 years, 9 months ago)
Dissolution Date26 January 2010 (14 years, 2 months ago)
Previous NamesKER Seven Limited and Jackson Sbc Estates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Lloyd Rogers
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(9 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 26 January 2010)
RoleChief Executive
Correspondence AddressFlat 28 Richbourne Court
9 Harrowby Street
London
W1H 5PT
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2005(9 years, 11 months after company formation)
Appointment Duration4 years, 8 months (closed 26 January 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusClosed
Appointed01 July 2009(14 years after company formation)
Appointment Duration6 months, 4 weeks (closed 26 January 2010)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameMr Peter John Bass
NationalityBritish
StatusResigned
Appointed09 August 1995(1 month, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 06 April 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address26 Parsonage Lane
Bishops Stortford
Hertfordshire
CM23 5BG
Director NameMichael Hodgkinson
NationalityBritish
StatusResigned
Appointed05 September 1995(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address19 Turner Gardens
Woodbridge
Suffolk
IP12 4JD
Director NameMalcolm Hazell
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 06 April 1998)
RoleCompany Director
Correspondence AddressRedgate Farmhouse
Redgate Lane Wherstead
Ipswich
Suffolk
IP9 2AD
Director NameMr Peter Kenneth Fryer
Date of BirthMarch 1944 (Born 80 years ago)
StatusResigned
Appointed05 September 1995(2 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address4 Hope Crescent
Melton
Woodbridge
Suffolk
IP12 1SJ
Director NameMichael Chester
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 03 April 1998)
RoleCompany Director
Correspondence Address22 Woodlands Road
Surbiton
Surrey
KT6 6PS
Secretary NameLorraine Grace Payne
NationalityBritish
StatusResigned
Appointed07 April 1998(2 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 January 2003)
RoleCompany Director
Correspondence Address2 Red Hall Court
Felixstowe
Suffolk
IP11 7AQ
Director NamePeter John Andrews
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(5 years, 6 months after company formation)
Appointment Duration6 months (resigned 06 July 2001)
RoleCompany Director
Correspondence AddressChurch Farm Church Lane
Earl Soham
Woodbridge
Suffolk
IP13 7SD
Director NameMr Bernard Francis Clarke
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(5 years, 6 months after company formation)
Appointment Duration2 years (resigned 03 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTasina
28 The Avenue
Ipswich
Suffolk
IP1 3TD
Director NameMr David Martin Best
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address34 Vicarage Meadows
Mirfield
West Yorkshire
WF14 9JL
Director NameMr David Matthew Bramwell
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(5 years, 10 months after company formation)
Appointment Duration11 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands 2a Woodland Rise
Wakefield
West Yorkshire
WF2 9DL
Director NameMr Nigel Anthony Barker
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(7 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Scott Lane
Gomersal
Cleckheaton
West Yorkshire
BD19 4JY
Director NameMr Peter Edward Palmer
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(7 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Secretary NameMr John Andrew Woollhead
NationalityBritish
StatusResigned
Appointed01 April 2003(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZ
Director NameAlan Robert Robertson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2004(9 years, 1 month after company formation)
Appointment Duration10 months (resigned 14 May 2005)
RoleChief Executive
Correspondence AddressFoss Dyke Farm
Red House Lane Moor Monkton
York
North Yorkshire
Y026 8jg
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed22 November 2004(9 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP
Director NameKER Directors Limited (Corporation)
StatusResigned
Appointed16 June 1995(same day as company formation)
Correspondence Address162-166 South Street
Romford
Essex
RM1 1SX
Secretary NameKER Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1995(same day as company formation)
Correspondence Address162-166 South Street
Romford
Essex
RM1 1SX

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
23 September 2009Application for striking-off (1 page)
23 September 2009Application for striking-off (1 page)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
2 July 2009Appointment Terminated Secretary stanley billiald (1 page)
17 June 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009Accounts made up to 31 March 2009 (4 pages)
16 June 2009Return made up to 16/06/09; full list of members (4 pages)
16 June 2009Return made up to 16/06/09; full list of members (4 pages)
9 December 2008Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
9 December 2008Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
16 June 2008Return made up to 16/06/08; full list of members (4 pages)
16 June 2008Return made up to 16/06/08; full list of members (4 pages)
21 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008Accounts made up to 31 March 2008 (4 pages)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007Accounts made up to 31 March 2007 (4 pages)
19 June 2007Return made up to 16/06/07; full list of members (2 pages)
19 June 2007Return made up to 16/06/07; full list of members (2 pages)
10 August 2006Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 August 2006Accounts made up to 31 March 2006 (7 pages)
16 June 2006Return made up to 16/06/06; full list of members (2 pages)
16 June 2006Return made up to 16/06/06; full list of members (2 pages)
1 December 2005Full accounts made up to 31 March 2005 (11 pages)
1 December 2005Full accounts made up to 31 March 2005 (11 pages)
11 July 2005Return made up to 16/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
11 July 2005Return made up to 16/06/05; full list of members (3 pages)
23 May 2005Director resigned (1 page)
23 May 2005New director appointed (1 page)
23 May 2005New director appointed (1 page)
23 May 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
5 January 2005Secretary resigned (1 page)
5 January 2005Secretary resigned (1 page)
30 November 2004New secretary appointed (2 pages)
30 November 2004New secretary appointed (2 pages)
11 October 2004New director appointed (4 pages)
11 October 2004New director appointed (4 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
23 September 2004Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire H45 9DB (1 page)
23 September 2004Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire H45 9DB (1 page)
10 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 July 2004Director resigned (1 page)
27 July 2004New director appointed (2 pages)
27 July 2004Director resigned (1 page)
27 July 2004New director appointed (2 pages)
24 June 2004Return made up to 16/06/04; full list of members (7 pages)
24 June 2004Return made up to 16/06/04; full list of members (7 pages)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 May 2004Accounts made up to 31 December 2003 (5 pages)
29 October 2003Accounts for a dormant company made up to 4 January 2003 (5 pages)
29 October 2003Accounts made up to 4 January 2003 (5 pages)
29 October 2003Accounts for a dormant company made up to 4 January 2003 (5 pages)
25 July 2003Return made up to 16/06/03; full list of members (8 pages)
25 July 2003Return made up to 16/06/03; full list of members (8 pages)
21 July 2003New director appointed (1 page)
21 July 2003New director appointed (1 page)
14 July 2003Registered office changed on 14/07/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page)
14 July 2003Registered office changed on 14/07/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page)
11 July 2003Director resigned (1 page)
11 July 2003New director appointed (1 page)
11 July 2003Director resigned (1 page)
11 July 2003New director appointed (1 page)
10 July 2003New secretary appointed (2 pages)
10 July 2003New secretary appointed (2 pages)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
10 January 2003Secretary resigned (1 page)
10 January 2003Secretary resigned (1 page)
2 December 2002Accounts made up to 31 December 2001 (4 pages)
2 December 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002Auditors resignation sec 394 (1 page)
17 August 2002Auditors resignation sec 394 (1 page)
19 June 2002Return made up to 05/05/02; full list of members (7 pages)
19 June 2002Return made up to 05/05/02; full list of members (7 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
1 November 2001Accounts made up to 31 December 2000 (4 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 August 2001Return made up to 16/06/01; full list of members (7 pages)
13 August 2001Return made up to 16/06/01; full list of members (7 pages)
28 July 2001Director resigned (1 page)
28 July 2001Director resigned (1 page)
6 June 2001New director appointed (2 pages)
6 June 2001New director appointed (2 pages)
6 June 2001New director appointed (3 pages)
6 June 2001New director appointed (3 pages)
13 April 2001Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page)
13 April 2001Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page)
20 January 2001Director resigned (1 page)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001Director resigned (1 page)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
6 June 2000Return made up to 16/06/00; full list of members (6 pages)
6 June 2000Full accounts made up to 31 December 1999 (7 pages)
6 June 2000Full accounts made up to 31 December 1999 (7 pages)
6 June 2000Return made up to 16/06/00; full list of members (6 pages)
15 May 2000Secretary's particulars changed (1 page)
15 May 2000Secretary's particulars changed (1 page)
2 December 1999Auditor's resignation (1 page)
2 December 1999Auditor's resignation (1 page)
30 November 1999Auditor's resignation (1 page)
30 November 1999Auditor's resignation (1 page)
13 July 1999Return made up to 16/06/99; no change of members
  • 363(287) ‐ Registered office changed on 13/07/99
(4 pages)
13 July 1999Return made up to 16/06/99; no change of members (4 pages)
23 June 1999Full accounts made up to 31 December 1998 (8 pages)
23 June 1999Full accounts made up to 31 December 1998 (8 pages)
30 July 1998Company name changed jackson sbc estates LIMITED\certificate issued on 31/07/98 (2 pages)
30 July 1998Company name changed jackson sbc estates LIMITED\certificate issued on 31/07/98 (2 pages)
24 June 1998Return made up to 16/06/98; full list of members (6 pages)
24 June 1998Return made up to 16/06/98; full list of members (6 pages)
24 June 1998Full accounts made up to 31 December 1997 (8 pages)
24 June 1998Full accounts made up to 31 December 1997 (8 pages)
23 June 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/06/98
(1 page)
23 June 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/06/98
(1 page)
14 May 1998Director resigned (1 page)
14 May 1998Director resigned (1 page)
17 April 1998New secretary appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Secretary resigned (1 page)
17 April 1998Secretary resigned (1 page)
17 April 1998New secretary appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
4 July 1997Return made up to 16/06/97; no change of members (6 pages)
4 July 1997Return made up to 16/06/97; no change of members (6 pages)
31 May 1997Full accounts made up to 31 December 1996 (8 pages)
31 May 1997Full accounts made up to 31 December 1996 (8 pages)
22 June 1996Return made up to 16/06/96; full list of members (6 pages)
22 June 1996Full accounts made up to 31 December 1995 (8 pages)
22 June 1996Return made up to 16/06/96; full list of members (6 pages)
22 June 1996Full accounts made up to 31 December 1995 (8 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
20 September 1995Memorandum and Articles of Association (16 pages)
5 September 1995Ad 09/08/95--------- £ si 2@1=2 £ ic 4/6 (2 pages)
5 September 1995Director resigned (2 pages)
5 September 1995New secretary appointed (4 pages)
5 September 1995Secretary resigned (2 pages)
5 September 1995Director resigned (2 pages)
5 September 1995Secretary resigned (2 pages)
5 September 1995Ad 09/08/95--------- £ si 98@1=98 £ ic 6/104 (2 pages)
17 August 1995Company name changed ker seven LIMITED\certificate issued on 18/08/95 (2 pages)
17 August 1995Company name changed ker seven LIMITED\certificate issued on 18/08/95 (4 pages)
14 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
14 August 1995Accounting reference date notified as 31/12 (1 page)
14 August 1995Registered office changed on 14/08/95 from: 162-166 south street romford essex RM1 1SX (1 page)
14 August 1995£ nc 100000/1000 08/08/95 (1 page)
14 August 1995Accounting reference date notified as 31/12 (1 page)
14 August 1995Registered office changed on 14/08/95 from: 162-166 south street romford essex RM1 1SX (1 page)
14 August 1995£ nc 100000/1000 08/08/95 (1 page)
14 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
4 August 1995Ad 31/07/95--------- £ si 2@1=2 £ ic 2/4 (4 pages)
4 August 1995Ad 31/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 June 1995Incorporation (36 pages)