Dewar Consultants Limited

Company Name	Dewar Consultants Limited
Company Status	Dissolved
Company Number	03289840
Category	Private Limited Company
Incorporation Date	10 December 1996(27 years, 4 months ago)
Dissolution Date	26 January 2023 (1 year, 2 months ago)
Previous Name	Presscom Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Carole Anne Dewar
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(13 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Ravensbourne Road Bromley BR1 1HN

Director Name	David Greig Dewar
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(13 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Ravensbourne Road Bromley BR1 1HN

Secretary Name	Carole Anne Dewar
Status	Closed
Appointed	26 April 2010(13 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 January 2023)
Role	Company Director
Correspondence Address	5-7 Ravensbourne Road Bromley BR1 1HN

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	John Daniel Hill
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1998)
Role	Company Director
Correspondence Address	Coach House Cottage 15 Pike Lane Armitage Staffordshire WS15 4AF

Director Name	Mr James Craig Thompson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	Prescott House The Street Otham Kent ME15 8RL

Secretary Name	Mr James Craig Thompson
Nationality	British
Status	Resigned
Appointed	12 February 1997(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Prescott House The Street Otham Kent ME15 8RL

Secretary Name	Mrs Catherine Thompson
Nationality	British
Status	Resigned
Appointed	02 December 1999(2 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 January 2009)
Role	Company Director
Correspondence Address	Prescott House The Street Otham Kent ME15 8RL

Director Name	Miss Susan Jean Pooley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Treetops Close Abbey Wood London SE2 0DN

Secretary Name	Halecorp Limited (Corporation)
Status	Resigned
Appointed	26 January 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2010)
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Contact

Website	www.themaconsultants.com

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

500 at £1	Carole Dewar 50.00% Ordinary
500 at £1	David Dewar 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,029
Cash	£25,010
Current Liabilities	£15,982

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

3 March 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
24 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
21 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 10 December 2017 with updates (4 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 February 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
13 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
26 July 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
10 May 2010	Company name changed presscom LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-26 (2 pages)
10 May 2010	Company name changed presscom LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-26 (2 pages)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Change of name notice (2 pages)
4 May 2010	Change of name notice (2 pages)
4 May 2010	Change of name notice (2 pages)
26 April 2010	Appointment of David Greig Dewar as a director (2 pages)
26 April 2010	Termination of appointment of Susan Pooley as a director (1 page)
26 April 2010	Appointment of Carole Anne Dewar as a secretary (1 page)
26 April 2010	Appointment of Carole Anne Dewar as a director (2 pages)
26 April 2010	Termination of appointment of Halecorp Limited as a secretary (1 page)
26 April 2010	Appointment of Carole Anne Dewar as a director (2 pages)
26 April 2010	Termination of appointment of Halecorp Limited as a secretary (1 page)
26 April 2010	Appointment of Carole Anne Dewar as a secretary (1 page)
26 April 2010	Termination of appointment of Susan Pooley as a director (1 page)
26 April 2010	Appointment of David Greig Dewar as a director (2 pages)
15 December 2009	Director's details changed for Susan Pooley on 10 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Halecorp Limited on 10 December 2009 (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Secretary's details changed for Halecorp Limited on 10 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Pooley on 10 December 2009 (2 pages)
12 March 2009	Appointment terminated director james thompson (1 page)
12 March 2009	Appointment terminated director james thompson (1 page)
6 March 2009	Director appointed susan jean pooley (2 pages)
6 March 2009	Director appointed susan jean pooley (2 pages)
6 March 2009	Secretary appointed halecorp LIMITED (2 pages)
6 March 2009	Appointment terminated secretary catherine thompson (1 page)
6 March 2009	Appointment terminated secretary catherine thompson (1 page)
6 March 2009	Secretary appointed halecorp LIMITED (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Return made up to 10/12/08; full list of members (3 pages)
26 January 2009	Registered office changed on 26/01/2009 from greenlands honey lane otham maidstone kent ME15 8RJ (1 page)
26 January 2009	Return made up to 10/12/08; full list of members (3 pages)
26 January 2009	Registered office changed on 26/01/2009 from greenlands honey lane otham maidstone kent ME15 8RJ (1 page)
1 September 2008	Registered office changed on 01/09/2008 from presscott house otham street otham maidstone kent ME15 8RL (1 page)
1 September 2008	Registered office changed on 01/09/2008 from presscott house otham street otham maidstone kent ME15 8RL (1 page)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 April 2008	Return made up to 10/12/07; no change of members (6 pages)
5 April 2008	Return made up to 10/12/07; no change of members (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 December 2006	Return made up to 10/12/06; full list of members (6 pages)
22 December 2006	Return made up to 10/12/06; full list of members (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 10/12/05; full list of members (6 pages)
16 January 2006	Return made up to 10/12/05; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 December 2004	Return made up to 10/12/04; full list of members (6 pages)
1 December 2004	Return made up to 10/12/04; full list of members (6 pages)
10 November 2004	Registered office changed on 10/11/04 from: prescott house the street otham maidstone kent ME15 8RL (1 page)
10 November 2004	Registered office changed on 10/11/04 from: prescott house the street otham maidstone kent ME15 8RL (1 page)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 December 2003	Return made up to 10/12/03; full list of members (6 pages)
3 December 2003	Return made up to 10/12/03; full list of members (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 December 2002	Return made up to 10/12/02; full list of members (6 pages)
13 December 2002	Return made up to 10/12/02; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 December 2001	Return made up to 10/12/01; full list of members (6 pages)
12 December 2001	Return made up to 10/12/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
7 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (6 pages)
7 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 December 1999	Return made up to 10/12/99; full list of members (7 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Return made up to 10/12/99; full list of members (7 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 January 1999	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 363(288) ‐ Director resigned (6 pages)
13 January 1999	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 363(288) ‐ Director resigned (6 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
22 January 1998	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 22/01/98 (6 pages)
22 January 1998	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 22/01/98 (6 pages)
7 May 1997	Ad 13/03/97--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Ad 13/03/97--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
7 May 1997	Â£ nc 1000/50000 13/03/97 (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Â£ nc 1000/50000 13/03/97 (1 page)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Secretary resigned (1 page)
10 December 1996	Incorporation (14 pages)
10 December 1996	Incorporation (14 pages)

Dewar Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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