ALAN DICK & COMPANY LIMITED

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ALAN DICK & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01007434Copy
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Incorporation date

08/04/1971

Size

Full

Contacts

Registered address

Registered address

4 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 08/04/1971)
dot icon20/08/2020
Final Gazette dissolved following liquidation
dot icon20/05/2020
Return of final meeting in a creditors' voluntary winding up
dot icon20/09/2019
Insolvency filing
dot icon09/09/2019
Liquidators' statement of receipts and payments to 2019-07-08
dot icon13/05/2019
Removal of liquidator by court order
dot icon17/01/2019
Liquidators' statement of receipts and payments to 2018-07-08
dot icon21/08/2017
Liquidators' statement of receipts and payments to 2017-07-08
dot icon07/08/2016
Liquidators' statement of receipts and payments to 2016-07-08
dot icon12/07/2016
Termination of appointment of Tlt Secretaries Limited as a secretary on 2016-07-12
dot icon14/09/2015
Liquidators' statement of receipts and payments to 2015-07-08
dot icon11/08/2014
Administrator's progress report to 2014-07-09
dot icon21/07/2014
Appointment of a voluntary liquidator
dot icon09/07/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon24/01/2014
Notice of extension of period of Administration
dot icon24/01/2014
Administrator's progress report to 2014-01-13
dot icon28/08/2013
Administrator's progress report to 2013-07-23
dot icon25/04/2013
Notice of deemed approval of proposals
dot icon26/03/2013
Statement of administrator's proposal
dot icon27/02/2013
Statement of affairs with form 2.14B
dot icon06/02/2013
Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 2013-02-06
dot icon05/02/2013
Appointment of an administrator
dot icon04/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon23/07/2012
Registered office address changed from the Barlands, London Road Cheltenham Gloucestershire GL52 6UT on 2012-07-23
dot icon27/03/2012
Full accounts made up to 2011-03-31
dot icon07/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 33
dot icon31/01/2011
Full accounts made up to 2010-03-31
dot icon21/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon21/12/2010
Termination of appointment of William Carruthers as a director
dot icon23/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon23/12/2009
Director's details changed for Mr Christian Patrick Lorenzo Winning on 2009-10-01
dot icon23/12/2009
Director's details changed for William Carruthers on 2009-10-01
dot icon23/12/2009
Secretary's details changed for Tlt Secretaries Limited on 2009-10-01
dot icon16/12/2009
Full accounts made up to 2009-03-31
dot icon22/07/2009
Resolutions
dot icon18/02/2009
Full accounts made up to 2008-03-31
dot icon19/01/2009
Return made up to 01/12/08; full list of members
dot icon19/01/2009
Location of register of members
dot icon19/01/2009
Location of debenture register
dot icon01/09/2008
Appointment terminated director parminder dost
dot icon01/09/2008
Director appointed mr christian patrick lorenzo winning
dot icon19/08/2008
Full accounts made up to 2007-03-31
dot icon30/07/2008
Appointment terminated secretary antony trussell
dot icon30/04/2008
Secretary appointed antony trussell
dot icon28/04/2008
Particulars of a mortgage or charge / charge no: 32
dot icon09/04/2008
Appointment terminated director antony trussell
dot icon09/04/2008
Appointment terminated director malek ladki
dot icon08/01/2008
New director appointed
dot icon28/12/2007
Return made up to 01/12/07; full list of members
dot icon28/12/2007
Location of debenture register
dot icon28/12/2007
Location of register of members
dot icon28/12/2007
Registered office changed on 28/12/07 from: the barlands london road cheltenham gloucestershire GL52 6UT
dot icon19/10/2007
Full accounts made up to 2006-03-31
dot icon14/05/2007
Particulars of mortgage/charge
dot icon14/05/2007
Director resigned
dot icon26/03/2007
Particulars of mortgage/charge
dot icon26/03/2007
Particulars of mortgage/charge
dot icon16/02/2007
Particulars of mortgage/charge
dot icon19/12/2006
Director resigned
dot icon18/12/2006
Director's particulars changed
dot icon18/12/2006
Return made up to 01/12/06; full list of members
dot icon20/11/2006
New director appointed
dot icon20/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon08/11/2006
Director resigned
dot icon03/11/2006
Particulars of mortgage/charge
dot icon03/11/2006
Particulars of mortgage/charge
dot icon02/11/2006
Particulars of mortgage/charge
dot icon18/10/2006
Particulars of mortgage/charge
dot icon18/10/2006
Particulars of mortgage/charge
dot icon18/10/2006
Particulars of mortgage/charge
dot icon31/08/2006
Particulars of mortgage/charge
dot icon01/08/2006
Particulars of mortgage/charge
dot icon18/07/2006
Particulars of mortgage/charge
dot icon25/05/2006
Particulars of mortgage/charge
dot icon08/05/2006
Secretary resigned;director resigned
dot icon08/05/2006
New secretary appointed
dot icon01/02/2006
Group of companies' accounts made up to 2005-03-31
dot icon12/01/2006
Director's particulars changed
dot icon20/12/2005
Return made up to 01/12/05; full list of members
dot icon10/08/2005
Particulars of mortgage/charge
dot icon09/07/2005
Particulars of mortgage/charge
dot icon07/07/2005
Resolutions
dot icon07/07/2005
Resolutions
dot icon24/06/2005
Particulars of mortgage/charge
dot icon24/06/2005
Particulars of mortgage/charge
dot icon24/06/2005
Particulars of mortgage/charge
dot icon28/02/2005
Group of companies' accounts made up to 2004-03-31
dot icon31/01/2005
Return made up to 01/12/04; full list of members
dot icon30/12/2004
New director appointed
dot icon11/05/2004
Particulars of mortgage/charge
dot icon07/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon06/01/2004
Return made up to 01/12/03; full list of members
dot icon06/01/2004
New director appointed
dot icon06/01/2004
New director appointed
dot icon14/02/2003
Return made up to 01/12/02; full list of members
dot icon14/02/2003
Secretary resigned
dot icon14/02/2003
New secretary appointed;new director appointed
dot icon24/12/2002
Group of companies' accounts made up to 2002-03-31
dot icon03/09/2002
Resolutions
dot icon19/08/2002
Resolutions
dot icon01/07/2002
Director resigned
dot icon01/07/2002
Director resigned
dot icon01/07/2002
Director resigned
dot icon10/06/2002
Declaration of assistance for shares acquisition
dot icon10/06/2002
Declaration of assistance for shares acquisition
dot icon10/06/2002
Auditor's resignation
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon07/06/2002
Declaration of assistance for shares acquisition
dot icon07/06/2002
Auditor's resignation
dot icon01/06/2002
Declaration of satisfaction of mortgage/charge
dot icon01/06/2002
Declaration of satisfaction of mortgage/charge
dot icon01/06/2002
Declaration of satisfaction of mortgage/charge
dot icon01/06/2002
Declaration of satisfaction of mortgage/charge
dot icon01/06/2002
Declaration of satisfaction of mortgage/charge
dot icon01/06/2002
Declaration of satisfaction of mortgage/charge
dot icon01/06/2002
Declaration of satisfaction of mortgage/charge
dot icon31/05/2002
Particulars of mortgage/charge
dot icon02/05/2002
Particulars of mortgage/charge
dot icon02/05/2002
Particulars of mortgage/charge
dot icon24/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon21/01/2002
Return made up to 01/12/01; full list of members
dot icon04/10/2001
New secretary appointed
dot icon04/10/2001
Secretary resigned;director resigned
dot icon29/01/2001
Full group accounts made up to 2000-03-31
dot icon11/12/2000
Return made up to 01/12/00; full list of members
dot icon09/10/2000
New director appointed
dot icon13/07/2000
Director resigned
dot icon26/01/2000
Full group accounts made up to 1999-03-31
dot icon07/12/1999
Return made up to 01/12/99; full list of members
dot icon14/11/1999
Full group accounts made up to 1998-03-31
dot icon02/03/1999
Secretary resigned;director resigned
dot icon02/03/1999
New secretary appointed
dot icon30/12/1998
Return made up to 01/12/98; no change of members
dot icon21/11/1998
Particulars of mortgage/charge
dot icon04/11/1998
Director's particulars changed
dot icon21/10/1998
Particulars of mortgage/charge
dot icon18/08/1998
New director appointed
dot icon30/06/1998
Resolutions
dot icon05/03/1998
Resolutions
dot icon17/12/1997
Return made up to 01/12/97; full list of members
dot icon10/12/1997
Full accounts made up to 1997-03-31
dot icon04/02/1997
Full group accounts made up to 1996-03-31
dot icon19/12/1996
Return made up to 01/12/96; full list of members
dot icon07/02/1996
Full group accounts made up to 1995-03-31
dot icon06/02/1996
Return made up to 01/12/95; full list of members
dot icon30/01/1995
Full group accounts made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Return made up to 01/12/94; full list of members
dot icon11/05/1994
New director appointed
dot icon09/02/1994
Full group accounts made up to 1993-03-31
dot icon11/01/1994
Return made up to 01/12/93; full list of members
dot icon04/02/1993
Full group accounts made up to 1992-03-31
dot icon22/12/1992
Return made up to 01/12/92; full list of members
dot icon28/01/1992
Full group accounts made up to 1991-03-31
dot icon28/01/1992
Return made up to 01/12/91; full list of members
dot icon17/01/1992
New director appointed
dot icon06/02/1991
Full accounts made up to 1990-03-31
dot icon06/02/1991
Return made up to 01/12/90; full list of members
dot icon11/01/1990
Return made up to 01/12/89; full list of members
dot icon19/10/1989
Full group accounts made up to 1989-03-31
dot icon14/03/1989
Return made up to 31/12/88; full list of members
dot icon31/01/1989
Full group accounts made up to 1988-03-31
dot icon12/12/1988
Director resigned
dot icon29/03/1988
Return made up to 31/12/87; full list of members
dot icon02/12/1987
Full accounts made up to 1987-03-31
dot icon25/11/1987
New director appointed
dot icon25/11/1987
New director appointed
dot icon20/07/1987
Particulars of mortgage/charge
dot icon20/03/1987
Full accounts made up to 1986-03-31
dot icon09/03/1987
Return made up to 31/12/86; full list of members
dot icon03/02/1987
Declaration of satisfaction of mortgage/charge
dot icon08/04/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2012
dot iconLast accounts made up to
31/03/2011View PDF

Confirmation

dot iconLast statement dated
31/03/2011
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Financial Ratios

ALAN DICK & COMPANY LIMITED has not submitted financial statements

ALAN DICK & COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALAN DICK & COMPANY LIMITED

ALAN DICK & COMPANY LIMITED is a Dissolved company incorporated on 08/04/1971 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN DICK & COMPANY LIMITED?

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ALAN DICK & COMPANY LIMITED is currently Dissolved. It was registered on 08/04/1971 and dissolved on 20/08/2020.

Where is ALAN DICK & COMPANY LIMITED located?

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ALAN DICK & COMPANY LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does ALAN DICK & COMPANY LIMITED do?

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ALAN DICK & COMPANY LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ALAN DICK & COMPANY LIMITED?

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The latest filing was on 20/08/2020: Final Gazette dissolved following liquidation.