DAWSON MEDICAL LIMITED
Overview
| Company Name | DAWSON MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03915545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWSON MEDICAL LIMITED?
- Cold forming or folding (24330) / Manufacturing
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
- Machining (25620) / Manufacturing
Where is DAWSON MEDICAL LIMITED located?
| Registered Office Address | 3 Brook Business Centre Cowley Mill Road Cowley UB8 2FX Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWSON MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DAWSON MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Ashley Corner on Jan 28, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Leslie Charles Reeves as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Ashley Corner as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||
Notification of Barnes Roffe Capital Limited as a person with significant control on Dec 12, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of David James Dawson as a person with significant control on Dec 12, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Jennings as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Dawson as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie Charles Reeves as a secretary on Dec 12, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Dawson Medical Ltd Henfaes Lane Welshpool Powys SY21 7BE to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on Jan 15, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mark Jennings on May 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Jennings on Oct 26, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of DAWSON MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Stephen Ashley | Director | Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England | United Kingdom | British | Director | 40334000009 | ||||
| REEVES, Leslie Charles | Secretary | 1 Birch Close SG18 9NR Broom Bedfordshire | British | Chartered Management Accountan | 57469070002 | |||||
| DAWSON, David James | Director | Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre Middlesex England | England | British | Engineer | 15535580004 | ||||
| DYER, Robert Alan | Director | 18 Frobisher Drive SG2 0HH Stevenage Hertfordshire | British | Professional Manager | 43798890002 | |||||
| JENNINGS, Mark | Director | Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre Middlesex England | United Kingdom | British | Engineer | 72559820006 | ||||
| REEVES, Leslie Charles | Director | 1 Birch Close SG18 9NR Broom Bedfordshire | United Kingdom | British | Chartered Management Accountan | 57469070002 |
Who are the persons with significant control of DAWSON MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barnes Roffe Capital Limited | Dec 12, 2017 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Dawson | Apr 06, 2016 | Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0