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Martin Dawe Design Limited (No: 02025004)

Address: C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 06-Apr-1986

Accounts Next Due: 31-Mar-2019

Next Confirmation Statement Due: 20-Dec-2018

Industry Class: 73110 - Advertising agencies

Current Director: MARTIN DAWE ( DOB: Mar-1946   From: Dec-1991  )

Current Director: DEBORAH DAWE ( DOB: Jul-1957   From: Sep-2013  )

Current Secretary: DEBBIE DAWE (   From: Dec-2016  )

Resigned Director: ANDREW JAMES KIRK ( DOB: May-1959   From: Mar-2004   To: Apr-2005  )

Resigned Director: PHILIP OSGOOD ( DOB: Aug-1948   From: Dec-1991   To: Jan-1993  )

Resigned Director: JONATHAN KARL PLANNER ( DOB: Nov-1963   From: Jul-2005   To: Dec-2006  )

Resigned Director: DAVID RIDGELEY ( DOB: Aug-1967   From: Nov-1997   To: Nov-2002  )

Resigned Director: STEVEN MICHAEL SHARP ( DOB: Jul-1950   From: Jan-2004   To: May-2004  )

Resigned Director: MICHAEL WELLS ( DOB: Jun-1951   From: Sep-1996   To: Jul-2013  )

Resigned Director: WAYNE SIMON WYLD ( DOB: Jan-1969   From: May-1996   To: Oct-1997  )

Resigned Secretary: JACQUELINE JARVIS (   From: Dec-1991   To: Dec-2016  )

Persons of Significant Control:

Martin Dawe, Slough, Berkshire, SL1 4QT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Mrs Debbie Dawe, Slough, Berkshire, SL1 4QT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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