| Company Name | Dicksons (Hanley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00283503 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1934(90 years, 4 months ago) |
| Dissolution Date | 12 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Anthony Orr Dickson |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(58 years after company formation) |
| Appointment Duration | 23 years, 8 months (closed 12 September 2015) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | The Warren Whitmore Heath Newcastle Staffs ST5 5HB |
| Director Name | Mrs Winifred Angela Dickson |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(58 years after company formation) |
| Appointment Duration | 23 years, 8 months (closed 12 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Warren Whitmore Heath Newcastle Staffs ST5 5HB |
| Secretary Name | Anthony Orr Dickson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(58 years after company formation) |
| Appointment Duration | 23 years, 8 months (closed 12 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Warren Whitmore Heath Newcastle Staffs ST5 5HB |
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2.3k at £1 | Anthony Orr Dickson 51.11% Ordinary |
|---|---|
| 2.2k at £1 | Angela Winifred Dickson 48.89% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,098 |
| Cash | £153,395 |
| Current Liabilities | £94,790 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 12 June 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 3 June 2014 | Liquidators statement of receipts and payments to 4 April 2014 (8 pages) |
| 3 June 2014 | Liquidators' statement of receipts and payments to 4 April 2014 (8 pages) |
| 3 June 2014 | Liquidators' statement of receipts and payments to 4 April 2014 (8 pages) |
| 3 June 2014 | Liquidators statement of receipts and payments to 4 April 2014 (8 pages) |
| 5 June 2013 | Liquidators statement of receipts and payments to 4 April 2013 (9 pages) |
| 5 June 2013 | Liquidators' statement of receipts and payments to 4 April 2013 (9 pages) |
| 5 June 2013 | Liquidators' statement of receipts and payments to 4 April 2013 (9 pages) |
| 5 June 2013 | Liquidators statement of receipts and payments to 4 April 2013 (9 pages) |
| 14 March 2013 | Registered office address changed from 32 High Street Manchester M4 1QD on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from 32 High Street Manchester M4 1QD on 14 March 2013 (1 page) |
| 21 June 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 June 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 April 2012 | Registered office address changed from Unit 11, Far Green Industrial Estate, Eldon Street, Hanley, Stoke-on-Trent Staffordshire ST1 6AZ on 12 April 2012 (2 pages) |
| 12 April 2012 | Registered office address changed from Unit 11, Far Green Industrial Estate, Eldon Street, Hanley, Stoke-on-Trent Staffordshire ST1 6AZ on 12 April 2012 (2 pages) |
| 11 April 2012 | Resolutions
|
| 11 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 11 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2012 | Resolutions
|
| 11 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 11 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mrs Winifred Angela Dickson on 2 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Anthony Orr Dickson on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Winifred Angela Dickson on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Anthony Orr Dickson on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Winifred Angela Dickson on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Anthony Orr Dickson on 2 October 2009 (2 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: myatt street stoke on trent staffordshiret ST1 2LP (1 page) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 18 January 2006 | Location of register of members (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: myatt street stoke on trent staffordshiret ST1 2LP (1 page) |
| 18 January 2006 | Location of register of members (1 page) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 15 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 14 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members
|
| 3 February 2000 | Return made up to 31/12/99; full list of members
|
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 9 January 1934 | Certificate of incorporation (1 page) |
| 9 January 1934 | Certificate of incorporation (1 page) |