DICKSON MANCHESTER & COMPANY LIMITED
Overview
| Company Name | DICKSON MANCHESTER & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03254327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DICKSON MANCHESTER & COMPANY LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is DICKSON MANCHESTER & COMPANY LIMITED located?
| Registered Office Address | 1 Aldgate EC3N 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DICKSON MANCHESTER & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADALIA LIMITED | Sep 24, 1996 | Sep 24, 1996 |
What are the latest accounts for DICKSON MANCHESTER & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DICKSON MANCHESTER & COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DICKSON MANCHESTER & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Statement of capital on Nov 02, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Appointment of Mr Barry John Cook as a director on Jun 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rowland Lloyd Hughes as a director on Jun 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Rowland Lloyd Hughes as a director on Jul 12, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Lee Letsinger as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan Richard Anthony Merriman as a director on Sep 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Anthony Julian Francis Browne on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Brendan Richard Anthony Merriman on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Rowland Lloyd Hughes on Sep 15, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of DICKSON MANCHESTER & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Rowland Lloyd | Secretary | Aldgate EC3N 1RE London 1 England | United Kingdom | 2382230001 | ||||||
| BROWNE, Anthony Julian Francis | Director | Aldgate EC3N 1RE London 1 England | England | British | 52939110004 | |||||
| COOK, Barry John | Director | Aldgate EC3N 1RE London 1 England | England | British | 2382250005 | |||||
| LETSINGER, Katherine Lee | Director | Aldgate EC3N 1RE London 1 England | United Kingdom | British | 54716770009 | |||||
| MERRIMAN, Brendan Richard Anthony, Mr | Secretary | 17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey | British | 189116080001 | ||||||
| SMITH, Robert Leslie | Secretary | 27 Hunters Way TN22 2BB Uckfield East Sussex | British | 50731590002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| AHERN, Albert Frank Steven | Director | Lane End Croft Lane WD4 9DY Chipperfield Hertfordshire | England | Irish | 77273030001 | |||||
| COOK, John Barry | Director | Pilgrims House Brasted Lane Knockholt TN14 7PJ Sevenoaks Kent | British | 2382250003 | ||||||
| DICKSON, Michael Charles | Director | 23 St Peter's Square Hammersmith W6 9NW London | United Kingdom | British | 112576920001 | |||||
| DUTTON, John William | Director | 75 Norsey View Drive CM12 0QS Billericay Essex | British | 35689510001 | ||||||
| EATON, Roy Harry George | Director | 25 Acacia Avenue The Elms Torksey LN1 2NY Lincoln | British | 1786930004 | ||||||
| FITZGERALD, Simon David | Director | Flat 13 Knighton Green High Road Buckhurst Hill IG9 5HD Epping Essex | British | 56254020004 | ||||||
| HUGHES, Rowland Lloyd | Director | Walsingham House 35 Seething Lane EC3N 4AH London | United Kingdom | United Kingdom | 2382230001 | |||||
| MANCHESTER, Charles Louis Colin | Director | Farthings Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire | England | British | 1786970003 | |||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | Walsingham House 35 Seething Lane EC3N 4AH London | England | British | 189116080001 | |||||
| SMITH, Robert Leslie | Director | 27 Hunters Way TN22 2BB Uckfield East Sussex | British | 50731590002 | ||||||
| WALKER, Stephen Malcolm | Director | 25 Townshend Road TW9 1XH Richmond Surrey | United Kingdom | British | 2972450001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does DICKSON MANCHESTER & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deed | Created On Aug 18, 2000 Delivered On Sep 06, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee as stipulated in a lease of even date (as defined) of premises known as 4TH floor walsingham house 35 seething lane london | |
Short particulars All interest in the deposit account with an initial deposit of £52,105 and all money standing to the credit of the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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