Company NameDAWE Holdings Limited
Company StatusDissolved
Company Number02295838
CategoryPrivate Limited Company
Incorporation Date13 September 1988(35 years, 7 months ago)
Dissolution Date3 November 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMary Rose Dawe
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 December 1990(2 years, 3 months after company formation)
Appointment Duration18 years, 10 months (closed 03 November 2009)
RoleCompany Director
Correspondence Address14 Park Drive
Hepscott Park, Stannington
Morpeth
Northumberland
NE61 6QA
Director NamePeter Carlton Dawe
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed25 December 1990(2 years, 3 months after company formation)
Appointment Duration18 years, 10 months (closed 03 November 2009)
RoleCompany Director
Correspondence Address14 Park Drive
Hepscott Park, Stannington
Morpeth
Northumberland
NE61 6QA
Secretary NameMary Rose Dawe
NationalityBritish
StatusClosed
Appointed25 December 1990(2 years, 3 months after company formation)
Appointment Duration18 years, 10 months (closed 03 November 2009)
RoleCompany Director
Correspondence Address14 Park Drive
Hepscott Park, Stannington
Morpeth
Northumberland
NE61 6QA

Location

Registered AddressFloor 11 Cale Cross House
156 Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SU
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
14 July 2009Application for striking-off (1 page)
8 January 2009Return made up to 25/12/08; full list of members (4 pages)
4 March 2008Accounts for a dormant company made up to 30 September 2007 (10 pages)
17 January 2008Return made up to 25/12/07; full list of members (3 pages)
17 January 2008Location of register of members (1 page)
11 December 2007Registered office changed on 11/12/07 from: 3 co-op buildings seaton delaval whitley bay tyne and wear, NE25 0AS (1 page)
24 January 2007Accounts made up to 30 September 2006 (10 pages)
6 January 2007Return made up to 25/12/06; full list of members (7 pages)
14 March 2006Accounts made up to 30 September 2005 (10 pages)
11 January 2006Return made up to 25/12/05; full list of members (7 pages)
27 April 2005Accounts made up to 30 September 2004 (10 pages)
13 January 2005Return made up to 25/12/04; full list of members (7 pages)
2 June 2004Accounts made up to 30 September 2003 (10 pages)
13 April 2004Accounts made up to 30 September 2002 (10 pages)
19 January 2004Return made up to 25/12/03; full list of members (7 pages)
21 January 2003Return made up to 25/12/02; full list of members (7 pages)
30 July 2002Accounts made up to 30 September 2001 (10 pages)
2 February 2002Return made up to 25/12/01; full list of members (6 pages)
7 February 2001Return made up to 25/12/00; full list of members (6 pages)
25 January 2001Full accounts made up to 30 September 2000 (10 pages)
14 June 2000Full accounts made up to 30 September 1999 (11 pages)
11 April 2000Return made up to 25/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 March 1999Accounts for a small company made up to 30 September 1998 (7 pages)
9 February 1999Return made up to 25/12/98; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 30 September 1997 (7 pages)
14 January 1998Return made up to 25/12/97; no change of members (4 pages)
2 April 1997Return made up to 25/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 March 1997Accounts for a small company made up to 30 September 1996 (8 pages)
25 February 1996Return made up to 25/12/95; full list of members (6 pages)
12 December 1995Accounts for a small company made up to 30 September 1995 (7 pages)
9 November 1995Particulars of mortgage/charge (4 pages)