DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED

DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDICKINSON BOWDEN SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13168402
    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 DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    62 High West Street
    DT1 1UT Dorchester
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2024

    What are the latest filings for DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 29, 2022 with updates

    4 pagesCS01

    Registered office address changed from 52 High West Street Dorchester Dorset DT1 1UT United Kingdom to 62 High West Street Dorchester Dorset DT1 1UT on Aug 06, 2021

    1 pagesAD01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 29, 2021

    Statement of capital on Jan 29, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO-PRICE, Ian
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Secretary
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    279114730001
    MUNRO-PRICE, Elspie Fionn
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Director
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    United KingdomBritish164982790002
    MUNRO-PRICE, Ian
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Director
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    United KingdomBritish164982800002

    Who are the persons with significant control of DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Munro-Price
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Jan 29, 2021
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elspie Fionn Munro-Price
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Jan 29, 2021
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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