DIMENSION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02305717

Incorporation date

13/10/1988

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1988)

12/09/2019

Final Gazette dissolved following liquidation

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12/06/2019

Return of final meeting in a creditors' voluntary winding up

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03/04/2019

Liquidators' statement of receipts and payments to 2018-07-31

View PDF (11 pages)

05/11/2018

Liquidators' statement of receipts and payments to 2017-07-31

View PDF (11 pages)

19/02/2017

Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 2017-02-20

View PDF (2 pages)

07/11/2016

Liquidators' statement of receipts and payments to 2016-07-31

View PDF (8 pages)

05/11/2015

Liquidators' statement of receipts and payments to 2015-07-31

View PDF (9 pages)

28/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

15/08/2014

Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 2014-08-16

View PDF (2 pages)

12/08/2014

Statement of affairs with form 4.19

View PDF (14 pages)

12/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2014

Resolutions

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

12/11/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

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14/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

09/12/2009

Registered office address changed from 4 Repton Court Repton Close Basildon Essex, SS13 1LN on 2009-12-10

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19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

16/02/2009

Return made up to 21/09/08; full list of members

View PDF (4 pages)

29/10/2008

Return made up to 21/09/07; full list of members

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27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/10/2007

Return made up to 21/09/06; full list of members

View PDF (2 pages)

27/09/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

06/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/09/2005

Return made up to 21/09/05; full list of members

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03/07/2005

Director resigned

View PDF (1 pages)

03/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

14/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

01/03/2003

Return made up to 07/10/02; full list of members

View PDF (7 pages)

25/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/10/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

06/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

05/11/2000

Return made up to 07/10/00; full list of members

View PDF (7 pages)

28/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

18/05/2000

Certificate of change of name

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13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

10/10/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/10/1998

Return made up to 07/10/98; no change of members

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30/09/1998

Certificate of change of name

View PDF (2 pages)

29/06/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

13/01/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

31/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

12/08/1996

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/04/1996

New secretary appointed

View PDF (1 pages)

01/04/1996

Secretary resigned

View PDF (2 pages)

23/10/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

12/10/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

11/10/1994

Return made up to 14/10/94; full list of members

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26/09/1994

Full accounts made up to 1993-12-31

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17/05/1994

Return made up to 14/10/93; no change of members

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17/05/1994

Return made up to 14/10/92; no change of members

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17/05/1994

Return made up to 14/10/91; full list of members

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11/04/1994

Particulars of contract relating to shares

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11/04/1994

Ad 01/11/90--------- £ si 11@1=11 £ ic 14989/15000

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11/04/1994

Ad 05/11/90--------- £ si 14889@1=14889 £ ic 100/14989

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11/04/1994

Nc inc already adjusted 01/11/90

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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07/11/1993

Full accounts made up to 1992-12-31

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03/11/1992

Full accounts made up to 1991-12-31

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18/08/1992

Declaration of satisfaction of mortgage/charge

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09/08/1992

Particulars of mortgage/charge

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29/03/1992

Full accounts made up to 1990-12-31

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18/12/1991

Return made up to 31/10/90; no change of members

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18/12/1991

Return made up to 31/10/89; full list of members

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20/08/1991

New director appointed

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01/05/1991

Particulars of mortgage/charge

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06/03/1991

Secretary's particulars changed;director's particulars changed

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05/03/1991

Director's particulars changed

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05/12/1990

Full accounts made up to 1989-12-31

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05/12/1990

Accounting reference date shortened from 31/03 to 31/12

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06/08/1990

Registered office changed on 07/08/90 from: pittock hamilton northgate house town square basildon essex SS14 1EA

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18/12/1989

Director resigned

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09/11/1989

Particulars of mortgage/charge

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13/09/1989

Wd 12/09/89 ad 27/02/89--------- £ si 98@1=98 £ ic 2/100

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12/09/1989

Director resigned;new director appointed

View PDF (1 pages)

08/03/1989

Registered office changed on 09/03/89 from: 2ND floor 16/26 banner street london EC1Y 8QE

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23/02/1989

Certificate of change of name

View PDF (2 pages)

16/01/1989

Particulars of mortgage/charge

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08/12/1988

Registered office changed on 09/12/88 from: 81 city road london EC1Y 1BD

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19/10/1988

Secretary resigned

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13/10/1988

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Ward, Ian John	Director	01/01/1995 - 29/06/2005	2
Torrance, Judy Ann	Secretary	29/02/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DIMENSION GROUP LIMITED

DIMENSION GROUP LIMITED is an(a) Dissolved company incorporated on 13/10/1988 with the registered office located at 18 Clarence Road, Southend On Sea, Essex SS1 1AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIMENSION GROUP LIMITED?

DIMENSION GROUP LIMITED is currently Dissolved. It was registered on 13/10/1988 and dissolved on 12/09/2019.

Where is DIMENSION GROUP LIMITED located?

DIMENSION GROUP LIMITED is registered at 18 Clarence Road, Southend On Sea, Essex SS1 1AN.

What does DIMENSION GROUP LIMITED do?

DIMENSION GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DIMENSION GROUP LIMITED?

The latest filing was on 12/09/2019: Final Gazette dissolved following liquidation.