DICKSON MANCHESTER & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03254327

Incorporation date

23/09/1996

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1996)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2015

Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 2015-11-17

View PDF (1 pages)

01/11/2015

Statement of capital on 2015-11-02

View PDF (4 pages)

01/11/2015

Solvency Statement dated 09/09/15

View PDF (1 pages)

01/11/2015

Resolutions

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2015

Application to strike the company off the register

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

11/06/2014

Appointment of Mr Barry John Cook as a director on 2014-06-12

View PDF (2 pages)

11/06/2014

Termination of appointment of Rowland Lloyd Hughes as a director on 2014-06-12

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

11/07/2013

Appointment of Mr Rowland Lloyd Hughes as a director on 2013-07-12

View PDF (2 pages)

02/12/2012

Appointment of Ms Katherine Lee Letsinger as a director on 2012-11-30

View PDF (2 pages)

30/09/2012

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2012-09-19

View PDF (1 pages)

16/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (3 pages)

30/09/2010

Director's details changed for Anthony Julian Francis Browne on 2010-09-15

View PDF (2 pages)

30/09/2010

Director's details changed for Mr. Brendan Richard Anthony Merriman on 2010-09-15

View PDF (2 pages)

30/09/2010

Secretary's details changed for Mr Rowland Lloyd Hughes on 2010-09-15

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/10/2009

Termination of appointment of Albert Ahern as a director

View PDF (1 pages)

17/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

10/09/2009

Resolutions

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

13/09/2006

New director appointed

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/09/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

18/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

06/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/05/2004

Director resigned

View PDF (1 pages)

16/11/2003

Auditor's resignation

View PDF (2 pages)

05/11/2003

Return made up to 15/09/03; full list of members

View PDF (9 pages)

27/10/2003

Miscellaneous

View PDF (1 pages)

23/02/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Resolutions

View PDF (2 pages)

02/10/2002

Return made up to 15/09/02; full list of members

View PDF (9 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/09/2001

Return made up to 15/09/01; full list of members

View PDF (8 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

20/09/2000

Registered office changed on 21/09/00 from: new loom house 101 backchurch lane london E1 1LU

View PDF (1 pages)

18/09/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2000

Director resigned

View PDF (1 pages)

29/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

09/09/1999

Return made up to 24/09/99; no change of members

View PDF (6 pages)

09/08/1999

Auditor's resignation

View PDF (1 pages)

03/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/10/1998

Director resigned

View PDF (0 pages)

21/09/1998

Return made up to 24/09/98; full list of members

View PDF (8 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/04/1998

New director appointed

View PDF (2 pages)

01/10/1997

Return made up to 24/09/97; full list of members

View PDF (8 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

13/04/1997

Registered office changed on 14/04/97 from: c/0 bray walker 36 furnival street london EC4A 1JQ

View PDF (1 pages)

10/04/1997

Resolutions

View PDF (1 pages)

10/04/1997

Resolutions

View PDF (0 pages)

10/04/1997

Resolutions

View PDF (2 pages)

10/04/1997

Resolutions

View PDF (1 pages)

18/03/1997

Ad 01/01/97--------- £ si 750000@1=750000 £ ic 2/750002

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05/03/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

29/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

Secretary resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

Registered office changed on 19/12/96 from: 3 rd floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

01/12/1996

Certificate of change of name

View PDF (2 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

£ nc 1000/2000000 25/11/96

View PDF (1 pages)

23/09/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cook, Barry John	Director	11/06/2014 - Present	15
RM NOMINEES LIMITED	Nominee Director	23/09/1996 - 18/11/1996	2323
Rm Registrars Limited	Nominee Secretary	23/09/1996 - 18/11/1996	2792
Manchester, Charles Louis Colin	Director	18/11/1996 - 18/01/2006	16
Merriman, Brendan Richard Anthony, Mr	Director	31/12/2004 - 18/09/2012	50

Persons with Significant Control

No PSC data available.

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Description

About DICKSON MANCHESTER & COMPANY LIMITED

DICKSON MANCHESTER & COMPANY LIMITED is an(a) Dissolved company incorporated on 23/09/1996 with the registered office located at 1 Aldgate, London EC3N 1RE. There are currently 4 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 DICKSON MANCHESTER & COMPANY LIMITED?

DICKSON MANCHESTER & COMPANY LIMITED is currently Dissolved. It was registered on 23/09/1996 and dissolved on 25/01/2016.

Where is DICKSON MANCHESTER & COMPANY LIMITED located?

DICKSON MANCHESTER & COMPANY LIMITED is registered at 1 Aldgate, London EC3N 1RE.

What does DICKSON MANCHESTER & COMPANY LIMITED do?

DICKSON MANCHESTER & COMPANY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DICKSON MANCHESTER & COMPANY LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.