Mick Dines Limited

Company Name	Mick Dines Limited
Company Status	Dissolved
Company Number	00592222
Category	Private Limited Company
Incorporation Date	18 October 1957(66 years, 6 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1999(41 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Shevington Moor Standish Wigan Lancashire WN6 0SA

Secretary Name	Andrew James Lindley
Nationality	British
Status	Closed
Appointed	12 May 2005(47 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 London Street Pocklington York North Yorkshire YO42 2JW

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(48 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 October 2011)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Philip Ernest Whitehead
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(50 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	George Turner
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(34 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	21 Thompson Avenue Ainsworth Bolton Lancashire BL2 5RJ

Director Name	Mrs Jean Tow
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(34 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 1994)
Role	Company Director
Correspondence Address	4 Barnhill Avenue Prestwich Manchester Lancashire M25 9WJ

Director Name	Mr Alan Frank Shrager
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(34 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	9 Ringley Park Whitefield Manchester Lancashire M45 7NT

Director Name	Mr Peter Ratcliffe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(34 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 May 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Hill Top Avenue Wilmslow Cheshire SK9 2JE

Secretary Name	Mrs Jean Tow
Nationality	British
Status	Resigned
Appointed	29 December 1991(34 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 1994)
Role	Company Director
Correspondence Address	4 Barnhill Avenue Prestwich Manchester Lancashire M25 9WJ

Secretary Name	Mr Peter Ratcliffe
Nationality	British
Status	Resigned
Appointed	30 August 1994(36 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 May 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	22 Hill Top Avenue Wilmslow Cheshire SK9 2JE

Director Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(41 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Thomas John Phillips
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(41 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Cottage Station Road Eynsford Kent DA4 0ER

Secretary Name	Ms Joanna Mary Gardner
Nationality	British,Australian
Status	Resigned
Appointed	03 May 1999(41 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Secretary Name	William John Heaton
Nationality	British
Status	Resigned
Appointed	07 January 2000(42 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 2000)
Role	Solicitor
Correspondence Address	38a Putney Hill London SW15 6AQ

Secretary Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(42 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 2000)
Role	Solicitor
Correspondence Address	38a Putney Hill London SW15 6AQ

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Resigned
Appointed	25 April 2000(42 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 May 2004)
Role	Company Director
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Secretary Name	Steven Ashley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(46 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	79 High Street Berkhamsted Hertfordshire HP4 2DE

Director Name	Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(48 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 January 2008)
Role	Accountant
Correspondence Address	57a Higher Lane Rainford Merseyside WA11 7DG

Location

Registered Address	Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
17 June 2011	Application to strike the company off the register (3 pages)
17 June 2011	Application to strike the company off the register (3 pages)
13 May 2011	Restoration by order of the court (3 pages)
13 May 2011	Restoration by order of the court (3 pages)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
21 April 2008	Accounts made up to 31 March 2007 (5 pages)
21 April 2008	Appointment Terminated Director carol thompson (1 page)
21 April 2008	Appointment terminated director carol thompson (1 page)
21 April 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	Application for striking-off (1 page)
9 October 2007	Application for striking-off (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
30 January 2007	Accounts made up to 31 March 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 January 2007	Return made up to 29/12/06; full list of members (7 pages)
24 January 2007	Return made up to 29/12/06; full list of members (7 pages)
3 February 2006	Return made up to 29/12/05; full list of members (7 pages)
3 February 2006	Return made up to 29/12/05; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts made up to 31 March 2005 (5 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 74 upper richmond road london SW15 2SU (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 74 upper richmond road london SW15 2SU (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (6 pages)
1 February 2005	Full accounts made up to 31 March 2004 (6 pages)
7 January 2005	Return made up to 29/12/04; full list of members (7 pages)
7 January 2005	Return made up to 29/12/04; full list of members (7 pages)
14 June 2004	New secretary appointed (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (6 pages)
26 January 2004	Return made up to 29/12/03; full list of members (7 pages)
26 January 2004	Return made up to 29/12/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (6 pages)
28 January 2003	Return made up to 29/12/02; full list of members (7 pages)
28 January 2003	Return made up to 29/12/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
9 January 2002	Return made up to 29/12/01; full list of members (7 pages)
9 January 2002	Return made up to 29/12/01; full list of members (7 pages)
14 November 2001	Secretary's particulars changed (1 page)
14 November 2001	Secretary's particulars changed (1 page)
16 July 2001	Accounting reference date shortened from 02/05/01 to 31/03/01 (1 page)
16 July 2001	Accounting reference date shortened from 02/05/01 to 31/03/01 (1 page)
2 February 2001	Full accounts made up to 2 May 2000 (13 pages)
2 February 2001	Full accounts made up to 2 May 2000 (13 pages)
2 February 2001	Full accounts made up to 2 May 2000 (13 pages)
19 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 January 2001	Return made up to 29/12/00; full list of members (7 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary's particulars changed (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary's particulars changed (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
5 March 2000	Accounts for a medium company made up to 2 May 1999 (18 pages)
5 March 2000	Accounts for a medium company made up to 2 May 1999 (18 pages)
5 March 2000	Accounts for a medium company made up to 2 May 1999 (18 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 29/12/99; full list of members (8 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: 417 bury old road prestwich manchester M25 5PS (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: 417 bury old road prestwich manchester M25 5PS (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (3 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (3 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned;director resigned (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1999	Accounting reference date extended from 31/03/99 to 02/05/99 (1 page)
19 April 1999	Accounting reference date extended from 31/03/99 to 02/05/99 (1 page)
13 January 1999	Return made up to 29/12/98; no change of members (4 pages)
13 January 1999	Return made up to 29/12/98; no change of members (4 pages)
23 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
23 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
29 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
29 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
12 January 1998	Return made up to 29/12/97; no change of members (4 pages)
12 January 1998	Return made up to 29/12/97; no change of members (4 pages)
3 June 1997	Nc inc already adjusted 27/03/97 (1 page)
3 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1997	Particulars of contract relating to shares (3 pages)
3 June 1997	Particulars of contract relating to shares (3 pages)
3 June 1997	Ad 27/03/97--------- Â£ si 340000@1=340000 Â£ ic 160000/500000 (2 pages)
3 June 1997	Nc inc already adjusted 27/03/97 (1 page)
3 June 1997	Ad 27/03/97--------- Â£ si 340000@1=340000 Â£ ic 160000/500000 (2 pages)
3 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1997	Return made up to 29/12/96; full list of members (6 pages)
8 January 1997	Return made up to 29/12/96; full list of members (6 pages)
31 December 1996	Full accounts made up to 2 April 1996 (17 pages)
31 December 1996	Full accounts made up to 2 April 1996 (17 pages)
31 December 1996	Full accounts made up to 2 April 1996 (17 pages)
5 January 1996	Return made up to 29/12/95; no change of members (4 pages)
5 January 1996	Return made up to 29/12/95; no change of members (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1995	Full accounts made up to 4 April 1995 (18 pages)
27 June 1995	Full accounts made up to 4 April 1995 (18 pages)
27 June 1995	Full accounts made up to 4 April 1995 (18 pages)
23 May 1995	Particulars of mortgage/charge (5 pages)
23 May 1995	Particulars of mortgage/charge (11 pages)
23 May 1995	Particulars of mortgage/charge (5 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
23 May 1995	Particulars of mortgage/charge (5 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
23 May 1995	Particulars of mortgage/charge (5 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
23 May 1995	Particulars of mortgage/charge (5 pages)
23 May 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
18 October 1957	Incorporation (15 pages)
18 October 1957	Incorporation (15 pages)

Mick Dines Limited

Business Activity

Directors

Location

Accounts

Filing History

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