Dawson Medical Limited

Company Name	Dawson Medical Limited
Company Status	Dissolved
Company Number	03915545
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Stephen Ashley Corner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2017(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX

Director Name	Robert Alan Dyer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Professional Manager
Correspondence Address	18 Frobisher Drive Stevenage Hertfordshire SG2 0HH

Director Name	Mr David James Dawson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX

Director Name	Leslie Charles Reeves
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Birch Close Broom Bedfordshire SG18 9NR

Secretary Name	Leslie Charles Reeves
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Birch Close Broom Bedfordshire SG18 9NR

Director Name	Mark Jennings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 12 December 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX

Contact

Website	dawson-shanahan.co.uk

Location

Registered Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £1	Elaine Dawson 7.00% Ordinary
68 at £1	David Dawson 68.00% Ordinary
15 at £1	Leslie Reeves 15.00% Ordinary
10 at £1	Mark Jennings 10.00% Ordinary

Financials

Year	2014
Net Worth	£176,579
Cash	£51,860
Current Liabilities	£541,381

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
4 March 2021	Application to strike the company off the register (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 February 2020	Director's details changed for Mr Stephen Ashley Corner on 28 January 2020 (2 pages)
10 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
23 March 2018	Appointment of Mr Stephen Ashley Corner as a director on 12 December 2017 (2 pages)
23 March 2018	Termination of appointment of Leslie Charles Reeves as a secretary on 12 December 2017 (1 page)
23 March 2018	Cessation of David James Dawson as a person with significant control on 12 December 2017 (1 page)
23 March 2018	Termination of appointment of Mark Jennings as a director on 12 December 2017 (1 page)
23 March 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
23 March 2018	Termination of appointment of David James Dawson as a director on 12 December 2017 (1 page)
23 March 2018	Notification of Barnes Roffe Capital Limited as a person with significant control on 12 December 2017 (2 pages)
23 March 2018	Termination of appointment of Leslie Charles Reeves as a director on 12 December 2017 (1 page)
15 January 2018	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 15 January 2018 (1 page)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 May 2016	Director's details changed for Mark Jennings on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mark Jennings on 5 May 2016 (2 pages)
17 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
17 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
20 November 2015	Director's details changed for Mark Jennings on 26 October 2015 (2 pages)
20 November 2015	Director's details changed for Mark Jennings on 26 October 2015 (2 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
16 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
8 January 2015	Director's details changed for Mr David James Dawson on 11 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr David James Dawson on 11 December 2014 (2 pages)
7 January 2015	Director's details changed for Mark Jennings on 21 November 2014 (2 pages)
7 January 2015	Director's details changed for Mr David James Dawson on 11 December 2014 (2 pages)
7 January 2015	Director's details changed for Mark Jennings on 21 November 2014 (2 pages)
7 January 2015	Director's details changed for Mr David James Dawson on 11 December 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Registered office address changed from 24 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 24 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 24 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 3 July 2014 (1 page)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Leslie Charles Reeves on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr David James Dawson on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mark Jennings on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mark Jennings on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr David James Dawson on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Leslie Charles Reeves on 25 February 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Return made up to 28/01/09; full list of members (4 pages)
14 April 2009	Return made up to 28/01/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2008	Return made up to 28/01/08; no change of members (7 pages)
14 April 2008	Return made up to 28/01/08; no change of members (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 June 2007	Return made up to 28/01/07; no change of members (7 pages)
4 June 2007	Return made up to 28/01/07; no change of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 February 2006	Return made up to 28/01/06; full list of members (3 pages)
24 February 2006	Return made up to 28/01/06; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 February 2005	Return made up to 28/01/05; full list of members (8 pages)
18 February 2005	Return made up to 28/01/05; full list of members (8 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 February 2003	Return made up to 28/01/03; full list of members (8 pages)
8 February 2003	Return made up to 28/01/03; full list of members (8 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 February 2002	Return made up to 28/01/02; full list of members (8 pages)
12 February 2002	Return made up to 28/01/02; full list of members (8 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 February 2001	Return made up to 28/01/01; full list of members (9 pages)
23 February 2001	Return made up to 28/01/01; full list of members (9 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
14 December 2000	Ad 05/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
14 December 2000	Ad 05/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
10 August 2000	Registered office changed on 10/08/00 from: 4TH floor 31 southampton row london WC1B 5HJ (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 4TH floor 31 southampton row london WC1B 5HJ (1 page)
28 January 2000	Incorporation (20 pages)
28 January 2000	Incorporation (20 pages)

Dawson Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London