DOLLOND & AITCHISON SAVINGS PLAN LIMITED

DOLLOND & AITCHISON SAVINGS PLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDOLLOND & AITCHISON SAVINGS PLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03379725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOLLOND & AITCHISON SAVINGS PLAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOLLOND & AITCHISON SAVINGS PLAN LIMITED located?

    Registered Office Address
    Kpmg One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLLOND & AITCHISON SAVINGS PLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for DOLLOND & AITCHISON SAVINGS PLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP England on Dec 10, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Director's details changed for James William Hogg on Sep 10, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham West Midlands B6 5RQ on Mar 08, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    Who are the officers of DOLLOND & AITCHISON SAVINGS PLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, James William
    Arden
    One Pin Lane
    SL2 3RD Farnham Common
    Buckinghamshire
    Secretary
    Arden
    One Pin Lane
    SL2 3RD Farnham Common
    Buckinghamshire
    British76753230002
    HOGG, James William, Mr.
    Arden
    One Pin Lane
    SL2 3RD Farnham Common
    Buckinghamshire
    Director
    Arden
    One Pin Lane
    SL2 3RD Farnham Common
    Buckinghamshire
    EnglandBritish76753230003
    MUMFORD, John Dean
    Oak Ridge Tinkers Lane
    Brewood
    ST19 9DE Stafford
    Director
    Oak Ridge Tinkers Lane
    Brewood
    ST19 9DE Stafford
    EnglandBritish35880010001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Secretary
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    British116764360001
    ZAINA, Roberto
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    Secretary
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    Italian68608300002
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005290001
    BIRCH, Ann
    28 Gleneagles Road
    South Yardley
    B26 2HT Birmingham
    West Midlands
    Director
    28 Gleneagles Road
    South Yardley
    B26 2HT Birmingham
    West Midlands
    British56933740001
    DESSOLIS, Maurizio
    Via Lastreghe 14/B
    Ponte Nelle Alpi (Bl)
    Italy
    Director
    Via Lastreghe 14/B
    Ponte Nelle Alpi (Bl)
    Italy
    ItalyItalian137624910001
    DUNSTAN, Andrea Margaret
    Tigg's Court School Lane
    North Newington
    OX15 6AQ Banbury
    Oxfordshire
    Director
    Tigg's Court School Lane
    North Newington
    OX15 6AQ Banbury
    Oxfordshire
    British56933680002
    HENLEY, Keith John
    6 The Drive
    Hopwood
    B48 7AH Alvechurch
    West Midlands
    Director
    6 The Drive
    Hopwood
    B48 7AH Alvechurch
    West Midlands
    British12076190001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Director
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    EnglandBritish116764360001
    REYNELL, Michael Carew
    16 Bremere Lane
    Sidlesham
    PO27 7BN Chichester
    West Sussex
    Director
    16 Bremere Lane
    Sidlesham
    PO27 7BN Chichester
    West Sussex
    British42180910004
    THORNE, Bruce Alan
    9 Carter Drive
    Barford
    CV35 8ET Warwick
    Warwickshire
    Director
    9 Carter Drive
    Barford
    CV35 8ET Warwick
    Warwickshire
    British13286740001
    ZAINA, Roberto
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    Director
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    Italian68608300002
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005280001

    Does DOLLOND & AITCHISON SAVINGS PLAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2013Dissolved on
    Nov 30, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London

    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