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Last Companies House update: 11 November 2026

MICHAEL DAWES LIMITED

Dissolved on: 16 March 2021
•
06135562
Address
33 Meadowside, Walton-on-thames KT12 3LS
Activity
Other professional, scientific and technical activities n.e.c.
Incorporation
2 March 2007
Officers
Marian DAWES, Michael Harvey DAWES

Activity

MICHAEL DAWES LIMITED

SIC Code
74909
•Other professional, scientific and technical activities n.e.c.
Fields of activity
Professional, scientific and technical activities

Officers

MICHAEL DAWES LIMITED

2 currently employed and 3 former officers

Marian DAWES
Current role: Director
Start date: 6 October 2016
Age: 72 years old • Born in November 1954
Michael Harvey DAWES
Current role: Director
Start date: 2 March 2007
Age: 74 years old • Born in November 1952
FORMER OFFICERS
OLD RECTORY SECRETARIAL SERVICES LIMITED
Status:
Former
Last role: Secretary
Start date: 25 April 2007
End date: 8 October 2016
Company number: 03978355
D & D SECRETARIAL LTD
Status:
Former
Last role: Secretary
Start date: 2 March 2007
End date: 2 March 2007
Daniel James DWYER
Status:
Former
Last role: Director
Start date: 2 March 2007
End date: 2 March 2007
Age: 51 years old • Born in May 1975

Auditors

Managed companies

Persons with significant control

MICHAEL DAWES LIMITED

1 current

Michael Dawes
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: The Old Rectory Church Street, Weybridge KT13 8DE

Filing history

MICHAEL DAWES LIMITED

30 documents

Application to strike the company off the register

8 December 2020

Previous accounting period extended from 31 March 2020 to 30 September 2020

18 November 2020

Confirmation statement made on 2 March 2020 with no updates

5 March 2020

Confirmation statement made on 2 March 2019 with updates

3 March 2019

Registered office address changed from The Old Rectory, Church Street Weybridge Surrey KT13 8DE to 33 Meadowside Walton-on-Thames KT12 3LS on 12 September 2018

12 September 2018

Confirmation statement made on 2 March 2018 with updates

14 March 2018

Confirmation statement made on 2 March 2017 with updates

13 March 2017

Appointment of Marian Dawes as a director on 6 October 2016

8 November 2016

Termination of appointment of Old Rectory Secretarial Services Limited as a secretary on 8 October 2016

6 November 2016

Annual return made up to 2 March 2016 with full list of shareholders - Statement of capital on 31 March 2016

31 March 2016

Annual accounts

MICHAEL DAWES LIMITED

12 documents

Financial statements 2019
11 October 2019
Financial statements 2018
14 September 2018
Financial statements 2017
20 December 2017
Financial statements 2016
6 December 2016
Financial statements 2015
30 December 2015
Financial statements 2014
18 December 2014
Financial statements 2013
7 January 2014
Financial statements 2012
11 December 2012
Financial statements 2011
4 January 2012
Financial statements 2010
23 December 2010
Financial statements 2009
21 January 2010
Financial statements 2008
27 December 2008

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MICHAEL DAWES LIMITED

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Full address
33 Meadowside, Walton-on-thames KT12 3LS