Company NameDicksons (Hanley) Limited
Company StatusDissolved
Company Number00283503
CategoryPrivate Limited Company
Incorporation Date9 January 1934(87 years, 10 months ago)
Dissolution Date12 September 2015 (6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameAnthony Orr Dickson
Date of BirthJuly 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(58 years after company formation)
Appointment Duration23 years, 8 months (closed 12 September 2015)
RoleSales Representative
Country of ResidenceUnited Kingdom
Correspondence AddressThe Warren
Whitmore Heath
Newcastle
Staffs
ST5 5HB
Director NameMrs Winifred Angela Dickson
Date of BirthNovember 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(58 years after company formation)
Appointment Duration23 years, 8 months (closed 12 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Warren Whitmore Heath
Newcastle
Staffs
ST5 5HB
Secretary NameAnthony Orr Dickson
NationalityBritish
StatusClosed
Appointed31 December 1991(58 years after company formation)
Appointment Duration23 years, 8 months (closed 12 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Warren
Whitmore Heath
Newcastle
Staffs
ST5 5HB

Location

Registered Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2.3k at £1Anthony Orr Dickson
51.11%
Ordinary
2.2k at £1Angela Winifred Dickson
48.89%
Ordinary

Financials

Year2014
Net Worth£184,098
Cash£153,395
Current Liabilities£94,790

Accounts

Latest Accounts30 June 2010 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2015Final Gazette dissolved following liquidation (1 page)
12 September 2015Final Gazette dissolved following liquidation (1 page)
12 June 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
12 June 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
3 June 2014Liquidators statement of receipts and payments to 4 April 2014 (8 pages)
3 June 2014Liquidators statement of receipts and payments to 4 April 2014 (8 pages)
3 June 2014Liquidators' statement of receipts and payments to 4 April 2014 (8 pages)
3 June 2014Liquidators' statement of receipts and payments to 4 April 2014 (8 pages)
5 June 2013Liquidators statement of receipts and payments to 4 April 2013 (9 pages)
5 June 2013Liquidators statement of receipts and payments to 4 April 2013 (9 pages)
5 June 2013Liquidators' statement of receipts and payments to 4 April 2013 (9 pages)
5 June 2013Liquidators' statement of receipts and payments to 4 April 2013 (9 pages)
14 March 2013Registered office address changed from 32 High Street Manchester M4 1QD on 14 March 2013 (1 page)
14 March 2013Registered office address changed from 32 High Street Manchester M4 1QD on 14 March 2013 (1 page)
21 June 2012Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 June 2012Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 April 2012Registered 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 2012Registered 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 2012Statement of affairs with form 4.19 (5 pages)
11 April 2012Appointment of a voluntary liquidator (1 page)
11 April 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 April 2012Statement of affairs with form 4.19 (5 pages)
11 April 2012Appointment of a voluntary liquidator (1 page)
11 April 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-27
  • GBP 4,500
(5 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-27
  • GBP 4,500
(5 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Mrs Winifred Angela Dickson on 2 October 2009 (2 pages)
25 January 2010Director's details changed for Anthony Orr Dickson on 2 October 2009 (2 pages)
25 January 2010Director's details changed for Mrs Winifred Angela Dickson on 2 October 2009 (2 pages)
25 January 2010Director's details changed for Anthony Orr Dickson on 2 October 2009 (2 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Anthony Orr Dickson on 2 October 2009 (2 pages)
25 January 2010Director's details changed for Mrs Winifred Angela Dickson on 2 October 2009 (2 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 December 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 January 2008Return made up to 31/12/07; full list of members (3 pages)
16 January 2008Return made up to 31/12/07; full list of members (3 pages)
13 February 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 February 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 January 2007Return made up to 31/12/06; full list of members (3 pages)
8 January 2007Return made up to 31/12/06; full list of members (3 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 January 2006Return made up to 31/12/05; full list of members (3 pages)
18 January 2006Location of register of members (1 page)
18 January 2006Registered office changed on 18/01/06 from: myatt street stoke on trent staffordshiret ST1 2LP (1 page)
18 January 2006Return made up to 31/12/05; full list of members (3 pages)
18 January 2006Location of register of members (1 page)
18 January 2006Registered office changed on 18/01/06 from: myatt street stoke on trent staffordshiret ST1 2LP (1 page)
15 March 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 March 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 April 2004Accounts for a small company made up to 30 June 2003 (6 pages)
15 April 2004Accounts for a small company made up to 30 June 2003 (6 pages)
27 January 2004Return made up to 31/12/03; full list of members (7 pages)
27 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 March 2003Accounts for a small company made up to 30 June 2002 (6 pages)
5 March 2003Accounts for a small company made up to 30 June 2002 (6 pages)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
14 February 2002Accounts for a small company made up to 30 June 2001 (6 pages)
14 February 2002Accounts for a small company made up to 30 June 2001 (6 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
6 February 2001Return made up to 31/12/00; full list of members (6 pages)
6 February 2001Return made up to 31/12/00; full list of members (6 pages)
14 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
14 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
13 March 2000Accounts for a small company made up to 30 June 1999 (6 pages)
13 March 2000Accounts for a small company made up to 30 June 1999 (6 pages)
3 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
(6 pages)
3 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
(6 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (6 pages)
24 February 1999Return made up to 31/12/98; full list of members (6 pages)
24 February 1999Return made up to 31/12/98; full list of members (6 pages)
28 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
16 February 1998Return made up to 31/12/97; no change of members (4 pages)
16 February 1998Return made up to 31/12/97; no change of members (4 pages)
16 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
16 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
27 January 1997Return made up to 31/12/96; no change of members (4 pages)
27 January 1997Return made up to 31/12/96; no change of members (4 pages)
1 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
1 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
18 January 1996Return made up to 31/12/95; full list of members (6 pages)
18 January 1996Return made up to 31/12/95; full list of members (6 pages)
18 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
18 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
9 January 1934Certificate of incorporation (1 page)
9 January 1934Certificate of incorporation (1 page)