| Company Name | Dawren Systems Limited |
|---|---|
| Directors | Paul Andrew Dawson and Andrew Ian Rendell Read |
| Company Status | Dissolved |
| Company Number | 03101002 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1995(28 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Andrew Dawson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 30 Bishops Road Eynesbury Cambridgeshire PE19 2QA |
| Director Name | Andrew Ian Rendell Read |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 157 Monarch Road Eaton Socon Saint Neots Cambridgeshire PE19 3JP |
| Secretary Name | Andrew Ian Rendell Read |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 157 Monarch Road Eaton Socon Saint Neots Cambridgeshire PE19 3JP |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 4 January 2000 | Dissolved (1 page) |
|---|---|
| 4 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 July 1998 | Statement of affairs (8 pages) |
| 24 July 1998 | Resolutions
|
| 14 July 1998 | Registered office changed on 14/07/98 from: 32 levelllers lane eynesbury st neots cambridgeshire PE19 2JL (1 page) |
| 27 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 September 1997 | Return made up to 12/09/96; full list of members; amend (8 pages) |
| 5 September 1997 | Return made up to 12/09/97; no change of members
|
| 17 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 12 November 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 12 October 1996 | Particulars of mortgage/charge (3 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | Director resigned (2 pages) |
| 12 September 1995 | Incorporation (20 pages) |