Dickson Haslam Limited

Company Name	Dickson Haslam Limited
Company Status	Dissolved
Company Number	07166532
Category	Private Limited Company
Incorporation Date	23 February 2010(14 years, 2 months ago)
Dissolution Date	26 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	George Raymond Green
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Chapel Street Preston Lancashire PR1 8BU

Director Name	Mr David Southern
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2010(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 26 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Chapel Street Preston Lancashire PR1 8BU

Director Name	Mr Thomas Andrew Lewis Greensmith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Chapel Street Preston Lancashire PR1 8BU

Director Name	Mr Mark Conboy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(9 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Chapel Street Preston Lancashire PR1 8BU

Director Name	Mr Andrew John Foden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(9 months, 1 week after company formation)
Appointment Duration	11 months (resigned 31 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Farm Barn 47a Church Road Tarleton Preston Lancashire PR4 6UQ

Director Name	Mr Mark Conboy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Chapel Street Preston Lancashire PR1 8BU

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£233,767
Cash	£31,244
Current Liabilities	£888,979

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
26 October 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
16 September 2015	Liquidators' statement of receipts and payments to 17 July 2015 (14 pages)
16 September 2015	Liquidators' statement of receipts and payments to 17 July 2015 (14 pages)
16 September 2015	Liquidators statement of receipts and payments to 17 July 2015 (14 pages)
1 August 2014	Administrator's progress report to 18 July 2014 (16 pages)
1 August 2014	Appointment of a voluntary liquidator (1 page)
1 August 2014	Appointment of a voluntary liquidator (1 page)
1 August 2014	Administrator's progress report to 18 July 2014 (16 pages)
18 July 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 July 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 April 2014	Administrator's progress report to 23 March 2014 (14 pages)
11 April 2014	Administrator's progress report to 23 March 2014 (14 pages)
2 April 2014	Director's details changed for George Raymond Green on 24 September 2013 (3 pages)
2 April 2014	Director's details changed for George Raymond Green on 24 September 2013 (3 pages)
2 April 2014	Director's details changed for Mr David Southern on 24 September 2013 (3 pages)
2 April 2014	Director's details changed for Mr David Southern on 24 September 2013 (3 pages)
17 February 2014	Notice of completion of voluntary arrangement (15 pages)
17 February 2014	Notice of completion of voluntary arrangement (15 pages)
16 January 2014	Statement of affairs with form 2.14B (8 pages)
16 January 2014	Statement of affairs with form 2.14B (8 pages)
11 December 2013	Notice of deemed approval of proposals (1 page)
11 December 2013	Notice of deemed approval of proposals (1 page)
9 December 2013	Notice of deemed approval of proposals (1 page)
9 December 2013	Notice of deemed approval of proposals (1 page)
21 November 2013	Statement of administrator's proposal (29 pages)
21 November 2013	Statement of administrator's proposal (29 pages)
2 October 2013	Registered office address changed from 12 Chapel Street Preston Lancashire PR1 8BU United Kingdom on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from 12 Chapel Street Preston Lancashire PR1 8BU United Kingdom on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from 12 Chapel Street Preston Lancashire PR1 8BU United Kingdom on 2 October 2013 (2 pages)
1 October 2013	Appointment of an administrator (1 page)
1 October 2013	Appointment of an administrator (1 page)
19 September 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2013 (15 pages)
19 September 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2013 (15 pages)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
6 June 2013	Termination of appointment of Mark Conboy as a director (1 page)
6 June 2013	Termination of appointment of Mark Conboy as a director (1 page)
8 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 2,000 (4 pages)
8 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 2,000 (4 pages)
2 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
2 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
27 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Appointment of Mr Mark Conboy as a director (2 pages)
17 February 2012	Appointment of Mr Mark Conboy as a director (2 pages)
16 February 2012	Termination of appointment of Andrew Foden as a director (1 page)
16 February 2012	Director's details changed for Mr David Southern on 31 January 2012 (2 pages)
16 February 2012	Termination of appointment of Andrew Foden as a director (1 page)
16 February 2012	Director's details changed for Mr David Southern on 31 January 2012 (2 pages)
1 September 2011	Termination of appointment of Thomas Greensmith as a director (1 page)
1 September 2011	Termination of appointment of Thomas Greensmith as a director (1 page)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 July 2011	Termination of appointment of Mark Conboy as a director (1 page)
21 July 2011	Termination of appointment of Mark Conboy as a director (1 page)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
8 December 2010	Appointment of Mr Andrew John Foden as a director (2 pages)
8 December 2010	Appointment of Mr Andrew John Foden as a director (2 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2010	Appointment of Mr David Southern as a director (2 pages)
8 December 2010	Appointment of Mr David Southern as a director (2 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2010	Appointment of Mr Mark Conboy as a director (2 pages)
7 December 2010	Previous accounting period shortened from 28 February 2011 to 30 November 2010 (1 page)
7 December 2010	Appointment of Mr Mark Conboy as a director (2 pages)
7 December 2010	Previous accounting period shortened from 28 February 2011 to 30 November 2010 (1 page)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 March 2010	Memorandum and Articles of Association (28 pages)
17 March 2010	Memorandum and Articles of Association (28 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 February 2010	Incorporation (36 pages)
23 February 2010	Incorporation (36 pages)

Dickson Haslam Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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