DECIDEDLY DAWSON LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3PW

Company number 03257425
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address C/O PRICEWATERHOUSECOOPERS LLP, ONE KINGSWAY, CARDIFF, UNITED KINGDOM, CF10 3PW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to C/O Pricewaterhousecoopers Llp One Kingsway Cardiff CF10 3PW on 14 March 2017; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of DECIDEDLY DAWSON LTD are www.decidedlydawson.co.uk, and www.decidedly-dawson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decidedly Dawson Ltd is a Private Limited Company. The company registration number is 03257425. Decidedly Dawson Ltd has been working since 01 October 1996. The present status of the company is Active. The registered address of Decidedly Dawson Ltd is C O Pricewaterhousecoopers Llp One Kingsway Cardiff United Kingdom Cf10 3pw. . DAWSON, Ronald Sutherland is a Secretary of the company. DAWSON, Carolin is a Director of the company. DAWSON, Matthew James Sutherland is a Director of the company. Secretary DAWSON, Matthew James Sutherland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAYSON, Paul James has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
DAWSON, Ronald Sutherland
Appointed Date: 11 October 2004
Director
DAWSON, Carolin
Appointed Date: 01 November 2014
40 years old
Director
DAWSON, Matthew James Sutherland
Appointed Date: 01 October 1996
53 years old

Resigned Directors

Secretary
DAWSON, Matthew James Sutherland
Resigned: 11 October 2004
Appointed Date: 01 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Director
GRAYSON, Paul James
Resigned: 11 October 2004
Appointed Date: 01 October 1996
54 years old

Persons With Significant Control

Mr Matthew James Sutherland Dawson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolin Dawson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECIDEDLY DAWSON LTD Events

14 Mar 2017
Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to C/O Pricewaterhousecoopers Llp One Kingsway Cardiff CF10 3PW on 14 March 2017
07 Nov 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
18 Dec 1997
Return made up to 01/10/97; full list of members
  • 363(287) ‐ Registered office changed on 18/12/97
  • 363(288) ‐ Director's particulars changed
06 Dec 1996
Memorandum and Articles of Association
29 Nov 1996
Company name changed decidely dawson LIMITED\certificate issued on 02/12/96
04 Oct 1996
Secretary resigned
01 Oct 1996
Incorporation

DECIDEDLY DAWSON LTD Charges

16 September 2002
Legal charge
Delivered: 18 September 2002
Status: Satisfied on 27 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 the power house 70 chiswick high road london W4 1SY…

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