DICO Furniture Limited

Company Name	DICO Furniture Limited
Company Status	Dissolved
Company Number	01063201
Category	Private Limited Company
Incorporation Date	28 July 1972(51 years, 9 months ago)
Dissolution Date	29 August 2006 (17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Luc Van Doorenmaalen
Nationality	Dutch
Status	Closed
Appointed	09 May 2003(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 August 2006)
Role	Manager
Correspondence Address	17 The Square Dobcross Saddle Worth OL3 5AA

Director Name	Ernst Alexander Elhorst
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 January 2004(31 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 August 2006)
Role	Company Director
Correspondence Address	N.Ruyskade 44 Muiderberg 1399 Hh The Netherlands

Director Name	Heike Michael Herter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 February 2005(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 August 2006)
Role	Entrepreneur
Correspondence Address	Jan Van Eyckstraat 7 Amsterdam 1070 Ax Foreign

Secretary Name	Heike Michael Herter
Nationality	Dutch
Status	Closed
Appointed	22 February 2005(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 August 2006)
Role	Entrepreneur
Correspondence Address	Jan Van Eyckstraat 7 Amsterdam 1070 Ax Foreign

Director Name	Antonius Josephus Thersesia Maria Scheffers
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	St Annastraat 41 5401 An Uden Foreign

Director Name	John Charles Foreman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(18 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 1999)
Role	Sales Executive
Correspondence Address	1 Lowood Court Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Graham Taylor
Nationality	British
Status	Resigned
Appointed	27 February 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 1998)
Role	Company Director
Correspondence Address	14 Moorpark Avenue Castleton Rochdale Lancashire OL11 3JG

Director Name	Dr Rudolph Adrianus Maria Draijer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 1994(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Mesdaglaan 3 Bloemendaal 2061 Ak

Director Name	Dinisius Weerman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch H
Status	Resigned
Appointed	01 January 1997(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Hogenweerd 1 7271 Zl Borculo Netherlands Foreign

Secretary Name	Paul Matthew Butterfield
Nationality	British
Status	Resigned
Appointed	01 April 1998(25 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Meadowcroft Off Stainland Road Barkisland Halifax HX4 0FB

Director Name	Henricus Hubertus Joseph Marie Eyck
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 1998(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Kastanjeweg 67 Uden 5701 Gw Netherlands

Director Name	Paul Matthew Butterfield
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Meadowcroft Off Stainland Road Barkisland Halifax HX4 0FB

Director Name	Theo Jaspers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2000(27 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 June 2000)
Role	Accountant
Correspondence Address	Berkenlaan 2 Hilversuh 1213 Sr Netherlands

Director Name	Rudolph Josephus Maria Peskens
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 2000(27 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2001)
Role	Controller
Correspondence Address	Manderveenstraat 5 Tilburg 5045 Ld Netherlands

Director Name	Philip Richard Glennon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(28 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 May 2001)
Role	General Manager
Correspondence Address	5 Heron Close Bingley West Yorkshire BD16 1QN

Secretary Name	Philip Richard Glennon
Nationality	British
Status	Resigned
Appointed	30 March 2001(28 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 May 2001)
Role	General Manager
Correspondence Address	5 Heron Close Bingley West Yorkshire BD16 1QN

Director Name	Bryan Lumb
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(28 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 January 2002)
Role	Managing Director
Correspondence Address	Stedfast 41 Upper Tooting Park London SW17 7SN

Secretary Name	Graham Jones
Nationality	British
Status	Resigned
Appointed	01 October 2001(29 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	80 Evesham Road Middleton Lancashire M24 1PZ

Director Name	Wilhelmus Henricus Emil Vogels
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 2002(29 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Mgr Bekkersplein 1 St Oidenrode S46 1EB

Location

Registered Address	Constantine Street Oldham Lancashire OL4 3AD
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Waterhead
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,734,618
Gross Profit	£929,908
Net Worth	-£503,120
Cash	£21,920
Current Liabilities	£1,560,551

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
8 November 2005	Strike-off action suspended (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
4 March 2005	New secretary appointed;new director appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
5 March 2004	Return made up to 27/02/04; full list of members (6 pages)
22 December 2003	Full accounts made up to 31 December 2002 (15 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
31 May 2003	Secretary resigned (1 page)
2 April 2003	Return made up to 27/02/03; full list of members (6 pages)
22 July 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Full accounts made up to 31 December 2000 (21 pages)
6 April 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Return made up to 27/02/02; full list of members (7 pages)
28 March 2002	Secretary resigned (1 page)
7 March 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2001	Director resigned (1 page)
17 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
11 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
9 May 2001	Secretary resigned;director resigned (1 page)
24 April 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Return made up to 27/02/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 31 December 1999 (16 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
30 March 1999	Full accounts made up to 31 December 1998 (16 pages)
16 March 1999	Return made up to 27/02/99; no change of members (4 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
23 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 March 1998	Full accounts made up to 31 December 1997 (16 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Return made up to 27/02/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 31 December 1996 (16 pages)
20 March 1996	Full accounts made up to 31 December 1995 (13 pages)
11 March 1996	Return made up to 27/02/96; full list of members (6 pages)
14 May 1973	Company name changed\certificate issued on 14/05/73 (3 pages)
28 July 1972	Incorporation (13 pages)

DICO Furniture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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