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ALISTAIR DAWSON DEVELOPMENTS LIMITED

Dissolved

Company number 05183451

London · Incorporated 19 July 2004

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

ALISTAIR DAWSON DEVELOPMENTS LIMITED was a private limited company incorporated on 19 July 2004 and registered in England and Wales and dissolved on 10 November 2015. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is BUCKLEY, Anthony Robert (appointed 21 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 September 2014, were filed on 6 June 2015. Companies House holds 72 filings for this company, most recently a gazette filing on 10 November 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

21 January 2014
20 March 2006
OS
OLIVER, Steven Edward
Director · Resigned
28 February 2013
BD
BLAKE, David James
Director · Resigned
30 September 2011
TG
TEWKESBURY, Grant
Director · Resigned
30 June 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 July 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 July 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
19 July 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
19 July 2004
JT
19 July 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
19 July 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2015 View
Gazette Notice Voluntary
Gazette
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Dissolution Application Strike Off Company
Dissolution
16 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Legacy
Insolvency
16 January 2015 View
Legacy
Capital
16 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2010 View
Legacy
Insolvency
11 March 2010 View
Resolution
Resolution
11 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2010 View
Legacy
Capital
11 March 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts Amended With Made Up Date
Accounts
3 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2007 View
Legacy
Capital
30 November 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Accounts
30 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Incorporation Company
Incorporation
19 July 2004 View

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