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- DAWSON PENNINGTON & COMPANY LIMITED
DAWSON PENNINGTON & COMPANY LIMITED
Company is dissolved
General Information
NAME
DAWSON PENNINGTON & COMPANY LIMITED
COMPANY NUMBER
00991769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/10/1970
(53 years and 5 months old)
WEBSITE
TOWERGATE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3R 7PD
2 Minster Court
LONDON
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/09/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
22/06/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
12/06/2021 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CULLUM CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
DAWSON PENNINGTON & COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 17/11/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 19/10/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Credit Risk Overview
Want to learn more about DAWSON PENNINGTON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAWSON PENNINGTON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAWSON PENNINGTON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Nov 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Born in Apr 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Jul 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Sep 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/09/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
22/06/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
12/06/2021 | Striking off application by a company (DS01) |
|
miscellaneous |
11/06/2021 | Confirmation Statement (CS01) |
|
other |
14/12/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
14/12/2020 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
14/12/2020 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
14/12/2020 | No description (RESOLUTIONS) |
|
other |
24/09/2020 | Annual Accounts. (AA) |
|
accounts |
14/07/2020 | Change of registered office address (AD01) |
|
registeredAddress |
14/07/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/06/2020 | Confirmation Statement (CS01) |
|
other |
24/09/2019 | Annual Accounts. (AA) |
|
accounts |
13/08/2019 | Appointment of director (AP01) |
|
officers |
13/08/2019 | Termination of appointment of director (TM01) |
|
officers |
30/07/2019 | Change of registered office address (AD01) |
|
registeredAddress |
13/06/2019 | Confirmation Statement (CS01) |
|
other |
04/01/2019 | Termination of appointment of secretary (TM02) |
|
officers |
04/01/2019 | Appointment of secretary (AP03) |
|
officers |
17/10/2018 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
24/09/2018 | Annual Accounts. (AA) |
|
accounts |
14/08/2018 | Termination of appointment of secretary (TM02) |
|
officers |
03/08/2018 | Appointment of secretary (AP03) |
|
officers |
13/06/2018 | Confirmation Statement (CS01) |
|
other |
07/03/2018 | Appointment of director (AP01) |
|
officers |
06/03/2018 | Termination of appointment of director (TM01) |
|
officers |
04/10/2017 | Annual Accounts. (AA) |
|
accounts |
12/06/2017 | Confirmation Statement (CS01) |
|
other |
13/01/2017 | Appointment of director (AP01) |
|
officers |
09/01/2017 | Appointment of secretary (AP03) |
|
officers |
04/10/2016 | Annual Accounts. (AA) |
|
accounts |
04/07/2016 | Annual Return (AR01) |
|
returns |
24/05/2016 | Termination of appointment of secretary (TM02) |
|
officers |
25/11/2015 | Change of director’s details (CH01) |
|
officers |
02/10/2015 | Annual Accounts. (AA) |
|
accounts |
18/09/2015 | Termination of appointment of director (TM01) |
|
officers |
18/09/2015 | Appointment of director (AP01) |
|
officers |
11/09/2015 | No description (RESOLUTIONS) |
|
other |
02/07/2015 | Annual Return (AR01) |
|
returns |
01/07/2015 | Termination of appointment of director (TM01) |
|
officers |
23/03/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/01/2015 | Annual Accounts. (AA) |
|
accounts |
23/10/2014 | Termination of appointment of director (TM01) |
|
officers |
11/06/2014 | Annual Return (AR01) |
|
returns |
10/04/2014 | Termination of appointment of director (TM01) |
|
officers |
29/11/2013 | Appointment of secretary (AP03) |
|
officers |
04/11/2013 | Termination of appointment of secretary (TM02) |
|
officers |
18/10/2013 | Termination of appointment of director (TM01) |
|
officers |
21/08/2013 | Annual Accounts. (AA) |
|
accounts |
03/07/2013 | Annual Return (AR01) |
|
returns |
21/06/2013 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
02/11/2012 | Appointment of director (AP01) |
|
officers |
04/10/2012 | Annual Accounts. (AA) |
|
accounts |
16/08/2012 | Termination of appointment of director (TM01) |
|
officers |
16/08/2012 | Appointment of director (AP01) |
|
officers |
11/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
11/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
28/06/2012 | Change of registered office address (AD01) |
|
registeredAddress |
28/06/2012 | Annual Return (AR01) |
|
returns |
12/06/2012 | Appointment of director (AP01) |
|
officers |
01/06/2012 | Termination of appointment of director (TM01) |
|
officers |
01/06/2012 | Appointment of director (AP01) |
|
officers |
07/10/2011 | Change of registered office address (AD01) |
|
registeredAddress |
06/09/2011 | Annual Accounts. (AA) |
|
accounts |
16/06/2011 | Annual Return (AR01) |
|
returns |
23/03/2011 | Appointment of director (AP01) |
|
officers |
18/09/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
13/09/2010 | Appointment of director (AP01) |
|
officers |
05/07/2010 | Termination of appointment of director (TM01) |
|
officers |
05/07/2010 | Annual Return (AR01) |
|
returns |
13/05/2010 | Termination of appointment of director (TM01) |
|
officers |
16/04/2010 | Annual Accounts. (AA) |
|
accounts |
22/01/2010 | Change of director’s details (CH01) |
|
officers |
25/11/2009 | Appointment of director (AP01) |
|
officers |
25/11/2009 | Termination of appointment of director (TM01) |
|
officers |
05/11/2009 | Annual Accounts. (AA) |
|
accounts |
22/10/2009 | Change of director’s details (CH01) |
|
officers |
22/10/2009 | Change of secretary’s details (CH03) |
|
officers |
02/09/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/08/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/06/2009 | Annual Return. (363A) |
|
returns |
16/02/2009 | No description (RESOLUTIONS) |
|
other |
07/01/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
10/11/2008 | Annual Accounts. (AA) |
|
accounts |
23/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/09/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
24/09/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
11/06/2008 | Annual Return. (363A) |
|
returns |
21/05/2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
07/05/2008 | No description (RESOLUTIONS) |
|
other |
07/05/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
07/05/2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
03/05/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/01/2008 | Shares agreement. (SA) |
|
capitals |
28/01/2008 | No description (RESOLUTIONS) |
|
other |
28/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/01/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/09/2007 | Annual Accounts. (AA) |
|
accounts |
14/06/2007 | Annual Return. (363A) |
|
returns |
25/09/2006 | Annual Accounts. (AA) |
|
accounts |
28/07/2006 | Annual Return. (363A) |
|
returns |
22/09/2005 | Annual Accounts. (AA) |
|
accounts |
24/06/2005 | Annual Return. (363S) |
|
returns |
09/11/2004 | Annual Accounts. (AA) |
|
accounts |
30/07/2004 | Annual Return. (363S) |
|
returns |
02/10/2003 | Annual Accounts. (AA) |
|
accounts |
25/06/2003 | Annual Return. (363S) |
|
returns |
22/01/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
31/12/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
31/12/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
31/12/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
31/12/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/10/2002 | Annual Accounts. (AA) |
|
accounts |
08/07/2002 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 17/11/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 19/10/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 19/10/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 12/10/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 12/10/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 24/08/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 16/08/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 20/07/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 20/07/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 09/06/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 31/05/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 27/04/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 26/04/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 25/04/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 26/01/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 26/01/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 30/11/2022 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 28/07/2022 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 27/07/2022 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 21/07/2022 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 05/07/2022 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 09/06/2022 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 09/06/2022 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 17/05/2022 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 24/03/2022 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 10/03/2022 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 04/03/2022 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 24/02/2022 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 16/02/2022 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 03/02/2022 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 20/01/2022 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 13/01/2022 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 10/01/2022 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 10/01/2022 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 17/12/2021 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 17/12/2021 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 16/11/2021 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 16/11/2021 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 15/11/2021 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 15/11/2021 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 15/08/2019 | Event: Antonios Erotocritou (916779571) has left the board |
Date: 01/08/2019 | Event: Change in Reg. Office |
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