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Companies/02936524

Themedawn Limited

Retail sale of other second-hand goods in stores (not incl. antiques) · High Wycombe

Active - Proposal to Strike offUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cash Converters (Uk) Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 236988403
Show 1 ceased record
PS
Mr Peter ScrancherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-18 · Ceased 2024-05-31

Source record 239173640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
CM
Carl MurrayCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+5 others
PG
Paul GrahamCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+6 others
Show 16 historical appointments
SM
Stephen MurrayResigned director
Resigned 2022-07-12 · 1 yr · Operations Manager
BL
Ben LingResigned director
Resigned 2019-03-11 · 3 yrs · Operations Manager
MS
Michael SuterResigned director
Resigned 2016-02-03 · 1 yr · Director
NS
Nadine ScrancherResigned director
Resigned 2011-02-03 · 3 yrs · Company Secretary
BS
Ben ScrancherResigned director
Resigned 2011-02-03 · 13 yrs · Director
NS
Nadine ScrancherResigned secretary
Resigned 2009-02-24 · 4 yrs · Secretary
SP
Sara PettitResigned secretary
Resigned 2006-07-12 · 1 yr · Accountant
JS
Jeannie ScrancherResigned secretary
Resigned 2003-05-01 · 3 yrs · Secretary
CM
Christine MuirResigned secretaryResigned director
Resigned 1998-04-20 · 5 yrs
MS
Michael ScrancherResigned director
Resigned 1995-12-07 · 5 yrs · Manager
JS
Jeannie ScrancherResigned directorResigned secretary
Resigned 1994-09-30 · 3 yrs · Housewife
PS
Peter ScrancherResigned director
Resigned 1994-07-02 · 29 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1994-06-08
CorpL A Registrars LimitedResigned director
Resigned 1994-06-08

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active