MARTIN DAWES TECHNOLOGIES LIMITED
WARRINGTON EVER 1137 LIMITED

Hellopages » Cheshire » Warrington » WA3 7WD

Company number 03734470
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address THE POINT, 410 BIRCHWOOD BOULEVARD, WARRINGTON, CHESHIRE, WA3 7WD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 ; Secretary's details changed for Helen Fitzsimmons on 1 October 2015. The most likely internet sites of MARTIN DAWES TECHNOLOGIES LIMITED are www.martindawestechnologies.co.uk, and www.martin-dawes-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Martin Dawes Technologies Limited is a Private Limited Company. The company registration number is 03734470. Martin Dawes Technologies Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Martin Dawes Technologies Limited is The Point 410 Birchwood Boulevard Warrington Cheshire Wa3 7wd. . FITZSIMMONS, Helen is a Secretary of the company. DAWES, Martin Richard is a Director of the company. THOMAS, Dewi Eifion is a Director of the company. Secretary BLUMENTHAL, William Michael has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director SAXTON, John Howard has been resigned. Director WILSON, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZSIMMONS, Helen
Appointed Date: 01 November 2007

Director
DAWES, Martin Richard
Appointed Date: 07 September 1999
82 years old

Director
THOMAS, Dewi Eifion
Appointed Date: 07 September 1999
68 years old

Resigned Directors

Secretary
BLUMENTHAL, William Michael
Resigned: 31 October 2007
Appointed Date: 07 September 1999

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 07 September 1999
Appointed Date: 17 March 1999

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 07 September 1999
Appointed Date: 17 March 1999

Director
SAXTON, John Howard
Resigned: 01 October 2009
Appointed Date: 06 December 1999
94 years old

Director
WILSON, Anthony
Resigned: 07 July 2008
Appointed Date: 07 September 1999
66 years old

MARTIN DAWES TECHNOLOGIES LIMITED Events

29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

14 Oct 2015
Secretary's details changed for Helen Fitzsimmons on 1 October 2015
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

...
... and 60 more events
22 Sep 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
14 Sep 1999
Company name changed ever 1137 LIMITED\certificate issued on 15/09/99
17 Mar 1999
Incorporation

MARTIN DAWES TECHNOLOGIES LIMITED Charges

27 September 2000
Debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…