F.Dickson Transport Limited

Company Name	F.Dickson Transport Limited
Company Status	Dissolved
Company Number	00636252
Category	Private Limited Company
Incorporation Date	2 September 1959(63 years, 9 months ago)
Dissolution Date	7 February 2014 (9 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Anthony O Brien
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(42 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 07 February 2014)
Role	Transport Manager
Correspondence Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG

Director Name	Lynne Hazel Dickson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	26 November 2003(44 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG

Secretary Name	Anthony O Brien
Nationality	British
Status	Closed
Appointed	26 November 2003(44 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 07 February 2014)
Role	Company Director
Correspondence Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG

Director Name	Jamie Simon Dickson
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(49 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 February 2014)
Role	Managing Director
Correspondence Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG

Director Name	Mr Christopher Raymond Bonfield
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(31 years, 12 months after company formation)
Appointment Duration	18 years, 9 months (resigned 17 May 2010)
Role	Road Haulage Contractor
Correspondence Address	11 Rosemead Chertsey Surrey KT16 8JJ

Director Name	Frederick Granville Dickson
Date of Birth	April 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(31 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 October 2003)
Role	Road Haulage Contractor
Correspondence Address	3 Burgh Mount Banstead Surrey SM7 1ER

Director Name	Ivy Beryl Dickson
Date of Birth	October 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(31 years, 12 months after company formation)
Appointment Duration	18 years, 8 months (resigned 15 May 2010)
Role	Road Haulage Contractor
Correspondence Address	3 Burgh Mount Banstead Surrey SM7 1ER

Director Name	Raymond Stanley Granville Dickson
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(31 years, 12 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 September 2008)
Role	Road Haulage Contractor
Correspondence Address	Granville 9 Heathcote Tadworth Surrey KT20 5TH

Secretary Name	Frederick Granville Dickson
Nationality	British
Status	Resigned
Appointed	24 August 1991(31 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	3 Burgh Mount Banstead Surrey SM7 1ER

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

70 at £1	Jamie Simon Dickson 70.00% Ordinary
20 at £1	Lynne Hazel Dickson 20.00% Ordinary
10 at £1	Ms Ivy Beryl Dickson 10.00% Ordinary

Financials

Year	2014
Net Worth	£560,532
Cash	£43,842
Current Liabilities	£491,680

Accounts

Latest Accounts	31 August 2008 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2014	Final Gazette dissolved following liquidation (1 page)
7 February 2014	Final Gazette dissolved following liquidation (1 page)
7 November 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 November 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
6 November 2012	Liquidators statement of receipts and payments to 30 August 2012 (14 pages)
6 November 2012	Liquidators' statement of receipts and payments to 30 August 2012 (14 pages)
6 November 2012	Liquidators' statement of receipts and payments to 30 August 2012 (14 pages)
13 September 2011	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 13 September 2011 (2 pages)
13 September 2011	Statement of affairs with form 4.19 (14 pages)
13 September 2011	Appointment of a voluntary liquidator (1 page)
13 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 September 2011	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 13 September 2011 (2 pages)
13 September 2011	Statement of affairs with form 4.19 (14 pages)
13 September 2011	Appointment of a voluntary liquidator (1 page)
13 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31 (1 page)
23 August 2011	Notice of completion of voluntary arrangement (10 pages)
23 August 2011	Notice of completion of voluntary arrangement (10 pages)
12 August 2011	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom on 12 August 2011 (2 pages)
18 February 2011	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2011-02-18 GBP 100 (4 pages)
18 February 2011	Director's details changed for Jamie Simon Dickson on 23 August 2010 (2 pages)
18 February 2011	Director's details changed for Lynne Hazel Dickson on 23 August 2010 (2 pages)
18 February 2011	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2011-02-18 GBP 100 (4 pages)
18 February 2011	Director's details changed for Jamie Simon Dickson on 23 August 2010 (2 pages)
18 February 2011	Director's details changed for Lynne Hazel Dickson on 23 August 2010 (2 pages)
16 February 2011	Secretary's details changed for Anthony O Brien on 16 February 2011 (1 page)
16 February 2011	Director's details changed for Anthony O Brien on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Jamie Simon Dickson on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Lynne Hazel Dickson on 16 February 2011 (2 pages)
16 February 2011	Secretary's details changed for Anthony O Brien on 16 February 2011 (1 page)
16 February 2011	Director's details changed for Anthony O Brien on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Jamie Simon Dickson on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Lynne Hazel Dickson on 16 February 2011 (2 pages)
8 December 2010	Director's details changed for Lynne Hazel Dickson on 20 December 2009 (2 pages)
8 December 2010	Director's details changed for Lynne Hazel Dickson on 20 December 2009 (2 pages)
3 August 2010	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 3 August 2010 (1 page)
2 July 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
2 July 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
24 May 2010	Termination of appointment of a director ANNOTATION The document is a duplicate of the TM01 registered on 20/05/2010 for Christopher Bonfield (3 pages)
24 May 2010	Termination of appointment of a director ANNOTATION Clarification The document is a duplicate of the TM01 registered on 20/05/2010 for Christopher Bonfield (3 pages)
21 May 2010	Termination of appointment of Ivy Dickson as a director (2 pages)
21 May 2010	Termination of appointment of Ivy Dickson as a director (2 pages)
20 May 2010	Termination of appointment of Christopher Bonfield as a director (2 pages)
20 May 2010	Termination of appointment of Christopher Bonfield as a director (2 pages)
1 September 2009	Return made up to 24/08/09; full list of members (5 pages)
1 September 2009	Return made up to 24/08/09; full list of members (5 pages)
28 August 2009	Registered office changed on 28/08/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
28 August 2009	Registered office changed on 28/08/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
24 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
24 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
20 May 2009	Director appointed jamie simon dickson (2 pages)
20 May 2009	Director appointed jamie simon dickson (2 pages)
23 December 2008	Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
10 October 2008	Appointment terminated director raymond dickson (1 page)
10 October 2008	Appointment Terminated Director raymond dickson (1 page)
11 September 2008	Return made up to 24/08/08; full list of members (5 pages)
11 September 2008	Return made up to 24/08/08; full list of members (5 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
9 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
5 September 2007	Return made up to 24/08/07; full list of members (3 pages)
5 September 2007	Return made up to 24/08/07; full list of members (3 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 September 2006	Return made up to 24/08/06; full list of members (3 pages)
21 September 2006	Return made up to 24/08/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 October 2005	Return made up to 24/08/05; full list of members (3 pages)
19 October 2005	Return made up to 24/08/05; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 September 2004	Return made up to 24/08/04; full list of members (8 pages)
8 September 2004	Return made up to 24/08/04; full list of members (8 pages)
24 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
24 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned;director resigned (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned;director resigned (2 pages)
15 January 2004	New director appointed (2 pages)
11 September 2003	Return made up to 24/08/03; full list of members (8 pages)
11 September 2003	Return made up to 24/08/03; full list of members (8 pages)
22 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
22 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Return made up to 24/08/02; full list of members (8 pages)
24 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
24 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
13 September 2001	Return made up to 24/08/01; full list of members (7 pages)
13 September 2001	Return made up to 24/08/01; full list of members (7 pages)
19 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Return made up to 24/08/00; full list of members (7 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
10 September 1999	Return made up to 24/08/99; full list of members (6 pages)
10 September 1999	Return made up to 24/08/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
8 September 1998	Return made up to 24/08/98; no change of members (4 pages)
8 September 1998	Return made up to 24/08/98; no change of members (4 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 September 1997	Return made up to 24/08/97; no change of members (4 pages)
2 September 1997	Return made up to 24/08/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 September 1996	Return made up to 24/08/96; full list of members (6 pages)
2 September 1996	Return made up to 24/08/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
22 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
31 August 1995	Return made up to 24/08/95; no change of members (4 pages)
31 August 1995	Return made up to 24/08/95; no change of members (4 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
2 September 1959	Incorporation (15 pages)
2 September 1959	Incorporation (15 pages)

F.Dickson Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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