DIXON CHALMERS LIMITED

DIXON CHALMERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIXON CHALMERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02691202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIXON CHALMERS LIMITED?

    • (6603) /

    Where is DIXON CHALMERS LIMITED located?

    Registered Office Address
    Towergate House Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of DIXON CHALMERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELL INSPIRED LIMITEDFeb 27, 1992Feb 27, 1992

    What are the latest accounts for DIXON CHALMERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DIXON CHALMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Amanda Blanc as a director

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2010

    Statement of capital on Apr 14, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Peter Geoffrey Cullum on Feb 27, 2010

    2 pagesCH01

    Secretary's details changed for Mr Timothy Charles Craton on Feb 27, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    5 pages288a

    Who are the officers of DIXON CHALMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRATON, Timothy Charles
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    British136661330001
    CULLUM, Peter Geoffrey
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United KingdomBritish59873490009
    HOMER, Andrew Charles
    Four Chimneys
    Park View Road, Woldingham
    CR3 7DN Caterham
    Surrey
    Director
    Four Chimneys
    Park View Road, Woldingham
    CR3 7DN Caterham
    Surrey
    United KingdomBritish13483140003
    PHILIP, Timothy Duncan
    20 The Old Saw Mill
    Long Mill Lane Platt
    TN15 8QJ Sevenoaks
    Kent
    Director
    20 The Old Saw Mill
    Long Mill Lane Platt
    TN15 8QJ Sevenoaks
    Kent
    United KingdomBritish99066410001
    REDDI, John
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    Secretary
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    British6180280001
    REID CHALMERS, Elizabeth Mary Susan
    294 Ralph Road
    Shirley
    B90 3LF Solihull
    West Midlands
    Secretary
    294 Ralph Road
    Shirley
    B90 3LF Solihull
    West Midlands
    British10691160001
    SMITH, Annette Elizabeth
    4 Rowan Close
    CV37 0DT Stratford Upon Avon
    Warwickshire
    Secretary
    4 Rowan Close
    CV37 0DT Stratford Upon Avon
    Warwickshire
    British43252750001
    SECRETARIES BY DESIGN LIMITED
    52 Market Street
    Ashby De La Zouch
    LE65 1AN Leics
    Nominee Secretary
    52 Market Street
    Ashby De La Zouch
    LE65 1AN Leics
    900001630001
    BLANC, Amanda Jayne
    2 Burgess Close
    Stapeley
    CW5 7GB Nantwich
    Cheshire
    Director
    2 Burgess Close
    Stapeley
    CW5 7GB Nantwich
    Cheshire
    United KingdomBritish95215560001
    DISTON, Jeremy Charles
    69 Loxley Road
    CV37 7DP Stratford Upon Avon
    Warwickshire
    Director
    69 Loxley Road
    CV37 7DP Stratford Upon Avon
    Warwickshire
    United KingdomBritish111633150001
    DIXON, Kenneth Derek
    Falcon House 139 Haygate Road
    Wellington
    TF1 2DA Telford
    Shropshire
    Director
    Falcon House 139 Haygate Road
    Wellington
    TF1 2DA Telford
    Shropshire
    British11088030001
    GEDEN, Ian Scott
    Juniper House
    Badsey Road
    WR11 3DT Evesham
    Worcestershire
    Director
    Juniper House
    Badsey Road
    WR11 3DT Evesham
    Worcestershire
    United KingdomBritish54791900001
    MCKENZIE, Neil
    27 Chapel Close
    CV37 8QJ Welford On Avon
    Warwickshire
    Director
    27 Chapel Close
    CV37 8QJ Welford On Avon
    Warwickshire
    British74912840001
    NEWTON, Robert
    Molebank House
    Haydens Close
    GL55 6JN Chipping Campden
    Gloucestershire
    Director
    Molebank House
    Haydens Close
    GL55 6JN Chipping Campden
    Gloucestershire
    EnglandBritish114681920001
    REID CHALMERS, Ian David
    294 Ralph Road
    Shirley
    B90 3LF Solihull
    West Midlands
    Director
    294 Ralph Road
    Shirley
    B90 3LF Solihull
    West Midlands
    United KingdomBritish10691180001
    SADLER, Stephen Gary
    35 Henlow Rise
    SY3 6BJ Shrewsbury
    Shropshire
    Director
    35 Henlow Rise
    SY3 6BJ Shrewsbury
    Shropshire
    British55266750001
    SMITH, Royston John
    Kimbay Lower Kingsford Lane
    Wolverley
    DY11 5SN Kidderminster
    Worcestershire
    Director
    Kimbay Lower Kingsford Lane
    Wolverley
    DY11 5SN Kidderminster
    Worcestershire
    EnglandBritish10691170001
    NOMINEES BY DESIGN LIMITED
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    Nominee Director
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    900005710001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0