Martin Dawn (E.A.) Limited

Status not confirmed02984428 Private limited company
Incorporated
28 October 1994
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Dormant
Region
East of England
Address
Roots Hall Stadium
Southend On Sea
Essex
SS2 6NQ

Filing status

Last accounts
31 January 2021
Last conf. stmt
28 October 2021

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 2001
Also at Speed 9236 Limited (proposed for strike-off), Martin Dawn (Plymouth) Limited (proposed for strike-off), Amy May Trust Enterprises Limited (proposed for strike-off) · more companies
British
Officer history (7 former)
26 January 2026
Resigned Martin, Ronald as Director
31 March 2017
Resigned King, Geoffrey as Director
3 December 2013
Appointed King, Geoffrey as Director
11 December 2001
Resigned King, Geoffrey as Director
11 December 2001
Appointed Martin, Julie Dawn, Mrs. as Secretary
11 December 2001
Resigned King, Geoffrey as Secretary
14 May 1999
Resigned Wainwright, Simon Patrick as Director
22 August 1995
Appointed Wainwright, Simon Patrick as Director
28 March 1995
Appointed King, Geoffrey as Director
28 March 1995
Appointed Martin, Ronald as Director
28 March 1995
Appointed King, Geoffrey as Secretary
28 March 1995
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
28 March 1995
Resigned Tsd Nominees Limited as Corporate Nominee Director
28 October 1994
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
28 October 1994
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01767042

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Martin Dawn PLC In liquidation
Martin Dawn (Cheltenham) Limited In liquidationOwns 75–100% of shares
Martin Dawn (Leckhampton) Limited In liquidationOwns 75–100% of shares
Martin Dawn (E.A.) Limited This company Status not confirmedOwns 75–100% of shares
Martin Dawn (Plymouth) Limited Proposed for strike-offOwns 75–100% of shares
R. Martin Developments Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2021 · dormant accounts · dormant

Net Assets
(£1,000)
no change

Trend

Net Assets
(£1k) (£500) £0 2020 2021 (£1,000) (£1,000)
Balance sheet detail
20212020
Creditors (< 1 year)£1,000£1,000
Net Current Assets(£1,000)(£1,000)
Net Assets(£1,000)(£1,000)
Shareholder Funds(£1,000)(£1,000)

Filings

Filing history not loaded yet. See it on Companies House

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