Company Information for

DAUSON HOLDINGS LIMITED

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,

Company Registration Number

05144149

Private Limited Company

Liquidation

About Dauson Holdings Ltd

DAUSON HOLDINGS LIMITED was founded on 2004-06-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dauson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DAUSON HOLDINGS LIMITED
Legal Registered Office
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
Previous Names
NEALS 2004 HOLDING COMPANY LIMITED
08/12/2004

Filing Information

Company Number05144149
Date formed2004-06-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2008
Account next due31/03/2010
Latest filing return03/06/2009
Filing return next due01/07/2010
Type of accountsGROUP
Last Datalog update:
2018-08-05 20:30:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David John Neal Company Secretary DIRECTOR 2004-06-03 WALES
Michael Andrew Kenney Director CORPORATE FINANCE DIRECTOR 2006-01-01 UNITED KINGDOM
David John Neal Director DIRECTOR 2004-06-03 WALES
Melanie Jayne Neal Director DIRECTOR 2004-06-03

Previous Directors

Officer Role Date AppointedDate Resigned
Secretarial Appointments Limited Nominated Secretary 2004-06-03 2004-06-03
Corporate Appointments Limited Nominated Director 2004-06-03 2004-06-03

Related Directorships for David John Neal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Neal REMTECH REMEDIATION & GROUND ENGINEERING LIMITEDCompany Secretary 2004-06-02 CURRENT 2004-06-02 Liquidation
David John Neal CARDIFF DEMOLITION COMPANY LIMITEDCompany Secretary 2002-05-15 CURRENT 2000-02-23 Active
David John Neal NEAL SOIL SUPPLIERS LTD.Company Secretary 1997-05-09 CURRENT 1997-05-09 Active

Related Directorships for Michael Andrew Kenney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Kenney ATLANTIC ORGANICS (UK) LTDDirector 2011-09-12 CURRENT 2011-09-12 Active
Michael Andrew Kenney ATLANTIC ORGANICS (WALES) LTDDirector 2011-09-12 CURRENT 2011-09-12 Active
Michael Andrew Kenney AGILE APPLICATIONS LIMITEDDirector 2011-01-01 CURRENT 2010-11-17 Active
Michael Andrew Kenney DAUSON HOLDINGS UK LIMITEDDirector 2009-10-19 CURRENT 2009-10-19 Active
Michael Andrew Kenney DAUSON ENVIRONMENTAL GROUP LIMITEDDirector 2009-10-14 CURRENT 2009-10-14 Active
Michael Andrew Kenney NEAL AGGREGATE SUPPLIERS LIMITEDDirector 2008-03-06 CURRENT 1999-11-24 Active
Michael Andrew Kenney ATLANTIC RECYCLING LIMITEDDirector 2008-02-01 CURRENT 2006-04-20 Active
Michael Andrew Kenney ATLANTIC COMPOSTING LIMITEDDirector 2008-02-01 CURRENT 2006-06-01 Active
Michael Andrew Kenney ATLANTIC WASTE MANAGEMENT LIMITEDDirector 2008-02-01 CURRENT 2006-06-01 Active
Michael Andrew Kenney ATLANTIC ECOPARK LIMITEDDirector 2008-02-01 CURRENT 2006-11-03 Active
Michael Andrew Kenney ATLANTIC POWER LIMITEDDirector 2008-02-01 CURRENT 2006-12-01 Active
Michael Andrew Kenney NEAL RECYCLING LIMITEDDirector 2006-12-20 CURRENT 2006-12-01 Active
Michael Andrew Kenney ACTION RECYCLING LIMITEDDirector 2006-10-09 CURRENT 2006-09-20 Active
Michael Andrew Kenney REMTECH REMEDIATION & GROUND ENGINEERING LIMITEDDirector 2006-01-01 CURRENT 2004-06-02 Liquidation
Michael Andrew Kenney NEAL SOIL SUPPLIERS LTD.Director 2006-01-01 CURRENT 1997-05-09 Active
Michael Andrew Kenney CARDIFF DEMOLITION COMPANY LIMITEDDirector 2006-01-01 CURRENT 2000-02-23 Active

Related Directorships for David John Neal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Neal WENTLOOG LAND LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active
David John Neal ATLANTIC ORGANICS (UK) LTDDirector 2011-09-12 CURRENT 2011-09-12 Active
David John Neal ATLANTIC ORGANICS (WALES) LTDDirector 2011-09-12 CURRENT 2011-09-12 Active
David John Neal DAUSON HOLDINGS UK LIMITEDDirector 2009-10-19 CURRENT 2009-10-19 Active
David John Neal DAUSON ENVIRONMENTAL GROUP LIMITEDDirector 2009-10-14 CURRENT 2009-10-14 Active
David John Neal NEAL RECYCLING LIMITEDDirector 2006-12-20 CURRENT 2006-12-01 Active
David John Neal ATLANTIC ECOPARK LIMITEDDirector 2006-12-20 CURRENT 2006-11-03 Active
David John Neal ATLANTIC POWER LIMITEDDirector 2006-12-20 CURRENT 2006-12-01 Active
David John Neal ACTION RECYCLING LIMITEDDirector 2006-10-09 CURRENT 2006-09-20 Active
David John Neal ATLANTIC COMPOSTING LIMITEDDirector 2006-07-19 CURRENT 2006-06-01 Active
David John Neal ATLANTIC WASTE MANAGEMENT LIMITEDDirector 2006-07-19 CURRENT 2006-06-01 Active
David John Neal ATLANTIC RECYCLING LIMITEDDirector 2006-05-22 CURRENT 2006-04-20 Active
David John Neal BLUEFIELD LAND LTDDirector 2005-07-14 CURRENT 2004-03-12 Active
David John Neal REMTECH REMEDIATION & GROUND ENGINEERING LIMITEDDirector 2004-06-02 CURRENT 2004-06-02 Liquidation
David John Neal ACORN ENVIRONMENTAL LIMITEDDirector 2003-01-28 CURRENT 1995-03-15 Dissolved 2015-02-17
David John Neal CARDIFF DEMOLITION COMPANY LIMITEDDirector 2002-05-15 CURRENT 2000-02-23 Active
David John Neal NEAL AGGREGATE SUPPLIERS LIMITEDDirector 2002-05-10 CURRENT 1999-11-24 Active
David John Neal NEAL SOIL SUPPLIERS LTD.Director 1997-05-09 CURRENT 1997-05-09 Active