Company number 03658273
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016; Termination of appointment of Andrew Kenneth Watkins as a director on 6 January 2017; Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017. The most likely internet sites of A.V. DAWSON HOLDINGS LIMITED are www.avdawsonholdings.co.uk, and www.a-v-dawson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. A V Dawson Holdings Limited is a Private Limited Company.
The company registration number is 03658273. A V Dawson Holdings Limited has been working since 26 October 1998.
The present status of the company is Active. The registered address of A V Dawson Holdings Limited is Riverside Park Road Middlesbrough Ts2 1ut. The cash in hand is £0k. It is £0k against last year. . DAWSON, Gary Stuart is a Director of the company. YOUNG, John Ellis is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WARD, Richard has been resigned. Director DAWSON, Maurice Geoffrey has been resigned. Director WATKINS, Andrew Kenneth, Mr has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
a.v. dawson holdings Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Secretary
WARD, Richard
Resigned: 31 March 2014
Appointed Date: 26 October 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Persons With Significant Control
Mr Gary Stuart Dawson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Geoffrey Dawson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.V. DAWSON HOLDINGS LIMITED Events
31 Jan 2017
Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016
12 Jan 2017
Termination of appointment of Andrew Kenneth Watkins as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 46 more events
17 Dec 1998
Director resigned
17 Dec 1998
New secretary appointed
17 Dec 1998
New director appointed
17 Dec 1998
New director appointed
26 Oct 1998
Incorporation