DAWSON BOOKS LIMITED - SUTTON


Company Profile Company Filings

Overview

DAWSON BOOKS LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
DAWSON BOOKS LIMITED was incorporated 15 years ago on 20/04/2009 and has the registered number: 06882367. The accounts status is FULL.

DAWSON BOOKS LIMITED - SUTTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2020 08/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD GARRARD Dec 1976 British Director 2019-07-26 CURRENT
MR RAJESH PATEL Dec 1970 British Director 2019-07-26 CURRENT
MR PETER ROBERT HARRIS Jun 1951 British Director 2009-04-20 UNTIL 2009-06-30 RESIGNED
MRS MARIBETH KEELING Secretary 2010-07-01 UNTIL 2011-08-23 RESIGNED
MR STUART STEVEN MARRINER Secretary 2011-08-23 UNTIL 2018-02-14 RESIGNED
DOCTOR ADRIAN LEWIS WOOD Jan 1950 British Secretary 2009-04-20 UNTIL 2010-06-30 RESIGNED
MR NICHOLAS WILLIAM HARKNETT Mar 1961 British Director 2011-09-01 UNTIL 2012-03-05 RESIGNED
MR GRAEME ANTHONY UNDERHILL Dec 1957 British Director 2011-08-23 UNTIL 2014-11-04 RESIGNED
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2014-11-04 UNTIL 2016-10-01 RESIGNED
MR STEPHEN EDWARD MOON Feb 1970 British Director 2019-02-08 UNTIL 2019-07-26 RESIGNED
MR IAN ARTHUR HENDRIE Jun 1970 British Director 2011-08-23 UNTIL 2014-02-28 RESIGNED
JANE JOHNSON Apr 1968 British Director 2018-02-14 UNTIL 2019-01-30 RESIGNED
DOCTOR ADRIAN LEWIS WOOD Jan 1950 British Director 2009-07-01 UNTIL 2010-03-31 RESIGNED
MR NIGEL RODNEY FREER Jan 1952 British Director 2009-04-20 UNTIL 2009-12-10 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2011-08-23 UNTIL 2016-10-01 RESIGNED
MR NICHOLAS DAVID GOODWIN Jan 1963 British Director 2018-03-28 UNTIL 2019-05-31 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2009-04-20 UNTIL 2011-08-23 RESIGNED
MR MARK RICHARD CASHMORE Aug 1960 British Director 2011-08-23 UNTIL 2018-02-14 RESIGNED
MR JONATHAN MICHAEL BUNTING Feb 1972 British Director 2011-08-23 UNTIL 2018-02-14 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2016-10-01 UNTIL 2018-02-14 RESIGNED
MR JUSTIN PETER RENWICK ADAMS Sep 1965 British Director 2014-11-04 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bertram Trading Limited 2016-08-30 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dawson Book Services Limited 2016-04-06 - 2018-02-14 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAWSON HOLDINGS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
SOLENT SD LIMITED LEEDS Dissolved... FULL 5156 - Wholesale other intermediate goods
DAWSON UK LTD SWINDON Dissolved... FULL 99999 - Dormant Company
SURRIDGE DAWSON (HOLDINGS) LIMITED SWINDON Dissolved... FULL 74990 - Non-trading company
SURRIDGE DAWSON LIMITED LEEDS Dissolved... FULL 5156 - Wholesale other intermediate goods
MARKETLINK MARKETING COMMUNICATIONS LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
T COX & SON (TONBRIDGE) LIMITED LEEDS Dissolved... FULL 5156 - Wholesale other intermediate goods
QUALITY BOOKS LTD. SWINDON Dissolved... DORMANT 99999 - Dormant Company
DAWSON OVERSEAS HOLDINGS LIMITED SWINDON Dissolved... FULL 74990 - Non-trading company
DAWSON FINANCE COMPANY LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
DAWSON TRUST COMPANY LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
MARTIN, WOOD AND LANGLEY LIMITED EXMINSTER ENGLAND Dissolved... 69201 - Accounting and auditing activities
P.W.J. SURRIDGE & SONS, LTD SWINDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PGC PROPERTY LIMITED LEEDS Dissolved... FULL 7020 - Letting of own property
NONSUCH BUSINESS ENTERPRISES LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BLACKNEST HOLDINGS LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
OLD BEN HOMES LIMITED NEWPORT Active TOTAL EXEMPTION FULL 98000 - Residents property management
MMC (READING) LTD UPMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
DAWSON MEDIA DIRECT LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade

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