MARTIN DAWES TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
MARTIN DAWES TECHNOLOGIES LIMITED
COMPANY NUMBER
03734470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/1999
(25 years and 8 months old)
WEBSITE
www.martindawessystems.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/03/1999
15/09/1999
EVER 1137 LIMITED
CHESHIRE
WA3 7WD
Priestley House
Sankey Street
Warrington
Cheshire
WA1 1PL
The Point
410 Birchwood Boulevard
Birchwood
Warrington, Cheshire
WA3 7WD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDS GLOBAL LTD | Active - Accounts Filed | View Report |
| MARTIN DAWES TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 03/10/2024 | New Board Member Mark Robert Miller (927214265) Appointed |
| 01/10/2024 | New Board Member Brian Beattie (917896485) Appointed |
Credit Risk Overview
Want to learn more about MARTIN DAWES TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN DAWES TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN DAWES TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 73 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
|
Born in Feb 1957 |
Resigned | Secretary |
Current: 5 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 03/10/2024 | New Board Member Mark Robert Miller (927214265) Appointed |
| 01/10/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 04/07/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 08/05/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 06/05/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 06/05/2024 | New Board Member Mark Robert Miller (927214265) Appointed |
| 07/03/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 01/03/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 19/01/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 19/01/2024 | New Board Member Mark Robert Miller (927214265) Appointed |
| 11/01/2024 | New Board Member Mark Robert Miller (927214265) Appointed |
| 11/01/2024 | New Board Member Brian Beattie (917896485) Appointed |
| 21/12/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 07/12/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 21/09/2023 | New Board Member David William Nyland (923819909) Appointed |
| 24/04/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 18/01/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 18/01/2023 | New Board Member Mark Robert Miller (927214265) Appointed |
| 17/01/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 17/01/2023 | New Board Member Mark Robert Miller (927214265) Appointed |
| 01/12/2022 | New Board Member Mark Robert Miller (927214265) Appointed |
| 26/10/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 19/10/2022 | New Board Member David William Nyland (923819909) Appointed |
| 14/10/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 12/09/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 05/08/2022 | New Board Member Mark Robert Miller (927214265) Appointed |
| 20/05/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Mark Robert Miller (927214265) Appointed |
| 06/05/2021 | New Board Member Mark Robert Miller (928278318) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 03/02/2020 | Gary Douglas Bunney (911986257) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Board Member Brian Beattie (917896485) Appointed |
| 06/08/2019 | New Board Member Birgit Troy (923819906) Appointed |
| 06/08/2019 | New Board Member David William Nyland (923819909) Appointed |
| 06/08/2019 | Birgit Troy (926089792) has left the board |
| 06/08/2019 | David William Nyland (926089801) has left the board |
| 06/08/2019 | Brian Beattie (926090100) has left the board |
| 30/07/2019 | Martin Richard Dawes (900339249) has left the board |
| 30/07/2019 | Dewi Eifion Thomas (905858896) has left the board |
| 30/07/2019 | New Board Member Gary Douglas Bunney (911986257) Appointed |
| 30/07/2019 | New Board Member Birgit Troy (926089792) Appointed |
| 30/07/2019 | Helen Fitzsimmons (912660448) has left the board |
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