Company NameA.M.Dickie & Sons Limited
Company StatusDissolved
Company Number00202519
CategoryPrivate Limited Company
Incorporation Date19 December 1924 (94 years, 10 months ago)
Dissolution Date19 December 2018 (10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Malcolm Dickie
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(66 years, 12 months after company formation)
Appointment Duration27 years (closed 19 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address369 Stafford Road
Caterham
Surrey
CR3 6NP
Director NamePeter Philip Dickie
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(66 years, 12 months after company formation)
Appointment Duration27 years (closed 19 December 2018)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressPenmor 107 Bay View Road
Benllech
Anglesey
LL74 8TU
Wales
Secretary NameEvelyn Mary Dickie
NationalityBritish
StatusClosed
Appointed31 December 2005(81 years, 1 month after company formation)
Appointment Duration12 years, 11 months (closed 19 December 2018)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPenmor 107 Bay View Road
Benllech
Anglesey
Gwynedd
LL74 8TU
Wales
Director NameEvelyn Mary Dickie
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2007(82 years, 2 months after company formation)
Appointment Duration11 years, 10 months (closed 19 December 2018)
RoleMarketing Administrator
Country of ResidenceWales
Correspondence AddressPenmor 107 Bay View Road
Benllech
Anglesey
Gwynedd
LL74 8TU
Wales
Director NameJack Smith Dickie
Date of BirthMarch 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 August 1994)
RoleCompany Director
Correspondence AddressFlat 4 Menai Court
Beaumaris
Gwynedd
LL58 8BE
Wales
Director NameJessie McPherson Dickie
Date of BirthJuly 1917 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years, 12 months after company formation)
Appointment Duration18 years (resigned 30 November 2009)
RoleCompany Director
Correspondence AddressBryn Ogwen
Garth
Bangor
Gwynedd
Ll57
Secretary NameJessie McPherson Dickie
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years, 12 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressBryn Ogwen
Garth
Bangor
Gwynedd
Ll57
Director NameSteven Leslie Duncan Lewis
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(76 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 December 2005)
RoleSales Manager
Correspondence Address2 Lon Cadog
Sketty
Swansea
West Glamorgan
SA2 0TS
Wales
Director NameStuart David Styles
Date of BirthNovember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(76 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 November 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address68 Waterpark Road
Prenton
Wirral
CH43 0RS
Wales
Director NameIan Michael Williams
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(82 years, 2 months after company formation)
Appointment Duration6 years (resigned 05 March 2013)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Church Cottages
Aber Road
Llanfairfechan
Gwynedd
LL33 0HN
Wales

Location

Registered AddressThe Chancery
58 Spring Gardens
Manchester
M2 1EW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£6,468,054
Net Worth£1,125,196
Cash£441,615
Current Liabilities£2,384,130

Accounts

Latest Accounts28 February 2012 (7 years, 7 months ago)
Accounts CategoryMedium
Accounts Year End28 February

Filing History

29 September 2017Liquidators' statement of receipts and payments to 31 July 2017 (17 pages)
11 October 2016Liquidators' statement of receipts and payments to 31 July 2016 (14 pages)
5 October 2015Liquidators statement of receipts and payments to 31 July 2015 (15 pages)
5 October 2015Liquidators' statement of receipts and payments to 31 July 2015 (15 pages)
1 September 2014Appointment of a voluntary liquidator (1 page)
12 August 2014Administrator's progress report to 1 August 2014 (26 pages)
12 August 2014Administrator's progress report to 1 August 2014 (26 pages)
1 August 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 March 2014Administrator's progress report to 6 February 2014 (18 pages)
26 March 2014Administrator's progress report to 6 February 2014 (18 pages)
30 September 2013Result of meeting of creditors (3 pages)
30 September 2013Statement of affairs with form 2.14B (4 pages)
21 August 2013Statement of administrator's proposal (39 pages)
13 August 2013Registered office address changed from Hen Dy Port Penrhyn Bangor Gwynedd LL57 4HN Wales on 13 August 2013 (2 pages)
12 August 2013Appointment of an administrator (1 page)
1 August 2013Registration of charge 002025190010 (11 pages)
15 June 2013Registration of charge 002025190009 (11 pages)
5 March 2013Termination of appointment of Ian Williams as a director (1 page)
11 January 2013Change of share class name or designation (2 pages)
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 4,147
(7 pages)
30 November 2012Accounts for a medium company made up to 28 February 2012 (18 pages)
17 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
29 November 2011Accounts for a medium company made up to 28 February 2011 (18 pages)
25 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
25 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
25 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
25 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
22 July 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
22 July 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
26 November 2010Accounts for a medium company made up to 28 February 2010 (19 pages)
29 September 2010Registered office address changed from 36 Garth Road Bangor Carn LL57 2SE on 29 September 2010 (1 page)
11 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
23 December 2009Director's details changed for Peter Philip Dickie on 30 November 2009 (2 pages)
23 December 2009Director's details changed for Ian Michael Williams on 30 November 2009 (2 pages)
23 December 2009Director's details changed for John Malcolm Dickie on 30 November 2009 (2 pages)
23 December 2009Director's details changed for Evelyn Mary Dickie on 30 November 2009 (2 pages)
23 December 2009Termination of appointment of Jessie Dickie as a director (1 page)
2 September 2009Accounts for a medium company made up to 28 February 2009 (18 pages)
24 December 2008Full accounts made up to 28 February 2008 (20 pages)
19 December 2008Return made up to 30/11/08; full list of members (5 pages)
30 January 2008Return made up to 30/11/07; full list of members (4 pages)
28 December 2007Full accounts made up to 28 February 2007 (24 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (2 pages)
8 February 2007Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
8 February 2007New secretary appointed (2 pages)
3 January 2007Full accounts made up to 28 February 2006 (23 pages)
15 February 2006£ sr [email protected] 28/11/05 (1 page)
10 January 2006Return made up to 30/11/05; full list of members (9 pages)
5 January 2006Accounts for a medium company made up to 28 February 2005 (19 pages)
15 April 2005Particulars of mortgage/charge (3 pages)
3 February 2005Particulars of mortgage/charge (3 pages)
16 December 2004Return made up to 30/11/04; full list of members (9 pages)
7 December 2004Accounts for a medium company made up to 28 February 2004 (19 pages)
18 November 2004Director resigned (1 page)
20 April 2004Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 December 2003Accounts for a medium company made up to 28 February 2003 (19 pages)
10 January 2003Return made up to 30/11/02; full list of members (9 pages)
1 December 2002Accounts for a medium company made up to 28 February 2002 (18 pages)
8 January 2002Return made up to 30/11/01; full list of members (8 pages)
21 December 2001Full accounts made up to 28 February 2001 (17 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
3 July 2001Particulars of mortgage/charge (3 pages)
2 January 2001Return made up to 30/11/00; full list of members (8 pages)
22 December 2000Accounts for a medium company made up to 28 February 2000 (17 pages)
23 December 1999Return made up to 30/11/99; full list of members (8 pages)
26 August 1999Accounts for a medium company made up to 28 February 1999 (17 pages)
21 December 1998Return made up to 30/11/98; no change of members (4 pages)
12 November 1998Accounts for a small company made up to 28 February 1998 (7 pages)
15 December 1997Return made up to 30/11/97; no change of members (4 pages)
15 December 1997Accounts for a small company made up to 28 February 1997 (7 pages)
23 December 1996Accounts for a small company made up to 28 February 1996 (8 pages)
11 December 1996Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 1996Memorandum and Articles of Association (25 pages)
9 January 1996Return made up to 30/11/95; full list of members (6 pages)
23 November 1995Accounts for a small company made up to 28 February 1995 (7 pages)
19 December 1924Certificate of incorporation (1 page)