DW

DAWSON WHYTE LIMITED

Dissolved

Company number NI045854

Belfast, Northern Ireland · Incorporated 19 March 2003

116-118 Holywood Road, Belfast, BT4 1NU, Northern Ireland

Last updated on 13 September 2026

Activities of insurance agents and brokers · SIC 66220


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,100,000
Shares allotted
3,100,000
Latest round
30 September 2013

Company history

Previous company names

SARCON (NO. 136) LIMITED · 19 March 2003 – 31 March 2003

Company overview

Summary

Dawson Whyte Limited is a Northern Irish private limited company that was incorporated on 19 March 2003 and has now been dissolved by voluntary means. The company’s registered office was at 116-118 Holywood Road, Belfast, BT4 1NU. Its principal activity was SIC 66220 (Activities of insurance agents and brokers).

The company was, immediately prior to dissolution, a wholly owned subsidiary of Towergate Risk Solutions Limited, which held 100% of the shares and voting rights. It was controlled by two directors: Diane Cougill (British) and David Christopher Ross (Irish), both resident in the United Kingdom. Ardonagh Corporate Secretary Limited acted as corporate secretary.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024. A confirmation statement was submitted on 19 March 2026. The company had no charges, no insolvency history and had never been liquidated.

It entered voluntary dissolution in 2026, with the first Gazette notice published on 21 April 2026 and the final dissolution notice appearing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
19 March 2026
Next due

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 13 September 2026
  • TOWERGATE RISK SOLUTIONS LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TOWERGATE RISK SOLUTIONS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Towergate Risk Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 September 2013
ORDINARY · 3,100,000 shares allotted
£3,100,000
Total (1 round, 3,100,000 shares)
£3,100,000

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Gazette Notice Voluntary
Gazette
21 April 2026 View
Dissolution Application Strike Off Company
Dissolution
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Legacy
Accounts
1 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2024 View
Resolution
Resolution
6 June 2024 View
Legacy
Insolvency
6 June 2024 View
Legacy
Capital
6 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Accounts
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2022 View
Memorandum Articles
Incorporation
24 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Resolution
Resolution
2 November 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Capital Allotment Shares
Capital
5 December 2013 View
Appoint Person Secretary Company With Name
Officers
29 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Resolution
Resolution
28 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Appoint Person Secretary Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Termination Secretary Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
25 July 2009 View
Legacy
Capital
25 July 2009 View
Legacy
Accounts
11 February 2009 View
Legacy
Annual Return
7 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Incorporation
21 April 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Incorporation
2 April 2008 View
Resolution
Resolution
2 April 2008 View
Resolution
Resolution
2 April 2008 View
Legacy
Accounts
13 February 2008 View
Legacy
Annual Return
22 June 2007 View
Legacy
Accounts
24 January 2007 View
Legacy
Annual Return
17 September 2006 View
Legacy
Capital
2 August 2006 View
Legacy
Capital
2 August 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Accounts
19 January 2005 View
Legacy
Annual Return
12 May 2004 View
Resolution
Resolution
27 February 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Other
24 January 2004 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Address
16 April 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Incorporation
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Change Of Name
31 March 2003 View
Legacy
Incorporation
19 March 2003 View
Legacy
Incorporation
19 March 2003 View
Legacy
Other
19 March 2003 View
Legacy
Other
19 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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