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 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
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 |