Martin Dawn (E.a.) Limited
- Company number
- 02984428
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Oct 1994
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Martin Dawn PLC (5 companies)
Registered office
Previous names
- Ibis (283) Limited (until 22 May 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Oct 1994 | 28 Mar 1995 |
| TSD NOMINEES LIMITED | Corporate-Nominee-Director | 28 Oct 1994 | 28 Mar 1995 |
| WAINWRIGHT, Simon Patrick | Director | 22 Aug 1995 | 14 May 1999 |
| KING, Geoffrey | Secretary | 28 Mar 1995 | 11 Dec 2001 |
| KING, Geoffrey | Director | 28 Mar 1995 | 11 Dec 2001 |
| KING, Geoffrey | Director | 3 Dec 2013 | 31 Mar 2017 |
| MARTIN, Ronald | Director | 28 Mar 1995 | 26 Jan 2026 |
| MARTIN, Julie Dawn, Mrs. | Secretary | 11 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin Dawn Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2021 Dormant | -£1,000 | 0 |
| 31 Jan 2020 Dormant | -£1,000 | 0 |
| 31 Jul 2018 Dormant | -£1,000 | - |
| 31 Jul 2017 Dormant | -£1,000 | - |
| 31 Jul 2016 Dormant | -£1,000 | - |
| 31 Jul 2015 Dormant | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | -£1,000 | - |
| 31 Jul 2012 | -£1,000 | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
Connections
Owned by
Martin Dawn (E.a.) Limited → Martin Dawn PLC
Directors’ other companies
- MARTIN, Julie Dawn, Mrs. - Secretary at Speed 9236 Limited
- MARTIN, Julie Dawn, Mrs. - Director at R. Martin Developments Limited
- MARTIN, Julie Dawn, Mrs. - Secretary at R. Martin Developments Limited
- MARTIN, Julie Dawn, Mrs. - Secretary at Martin Dawn (Plymouth) Limited
Companies at the same address
- Martin Dawn (Plymouth) Limited (03164234)