Company NameMark Dawson & Son Ltd
DirectorMark Dawson
Company StatusActive - Proposal to Strike off
Company Number09649494
CategoryPrivate Limited Company
Incorporation Date20 June 2015(8 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Mark Dawson
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2015(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressFinance House 383 Eastern Avenue
Ilford
Essex
IG2 6LR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressFinance House
383 Eastern Avenue
Ilford
Essex
IG2 6LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £0.01Mark Dawson
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 July 2020 (3 years, 9 months ago)
Next Return Due15 July 2021 (overdue)

Filing History

17 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
30 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
25 June 2019Compulsory strike-off action has been discontinued (1 page)
24 June 2019Micro company accounts made up to 30 June 2018 (2 pages)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
27 July 2018Micro company accounts made up to 30 June 2017 (2 pages)
27 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
24 July 2018Compulsory strike-off action has been discontinued (1 page)
11 July 2018Compulsory strike-off action has been suspended (1 page)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
12 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 June 2017Compulsory strike-off action has been discontinued (1 page)
7 June 2017Compulsory strike-off action has been discontinued (1 page)
6 June 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 June 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
15 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
3 July 2015Appointment of Mr Mark Dawson as a director on 20 June 2015 (2 pages)
3 July 2015Appointment of Mr Mark Dawson as a director on 20 June 2015 (2 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(2 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(2 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(2 pages)
29 June 2015Termination of appointment of Barbara Kahan as a director on 20 June 2015 (2 pages)
29 June 2015Termination of appointment of Barbara Kahan as a director on 20 June 2015 (2 pages)
20 June 2015Incorporation
Statement of capital on 2015-06-20
  • GBP 1
(36 pages)
20 June 2015Incorporation
Statement of capital on 2015-06-20
  • GBP 1
(36 pages)