DIXON CHALMERS (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

01128692

Incorporation date

14/08/1973

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/1986)

06/02/2013

Final Gazette dissolved following liquidation

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16/11/2012

Liquidators' statement of receipts and payments to 2012-07-17

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06/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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25/07/2011

Declaration of solvency

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25/07/2011

Appointment of a voluntary liquidator

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25/07/2011

Resolutions

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06/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

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17/02/2011

Appointment of Mr Andrew Stewart Hunter as a secretary

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17/02/2011

Termination of appointment of Darryl Clark as a secretary

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14/02/2011

Termination of appointment of Amanda Blanc as a director

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02/08/2010

Accounts for a dormant company made up to 2009-12-31

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29/07/2010

Appointment of Mr Darryl Clark as a secretary

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29/07/2010

Termination of appointment of Timothy Craton as a secretary

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17/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

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17/05/2010

Director's details changed for Mr Andrew Charles Homer on 2010-05-14

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17/05/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-05-14

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17/05/2010

Director's details changed for Ms Amanda Jayne Blanc on 2010-05-14

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17/05/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-05-14

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17/05/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-05-14

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13/10/2009

Accounts for a dormant company made up to 2008-12-31

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15/05/2009

Return made up to 14/05/09; full list of members

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14/05/2009

Location of register of members

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14/05/2009

Location of debenture register

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14/05/2009

Registered office changed on 14/05/2009 from 2 county gate stacey's street maidstone kent ME14 1ST

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14/05/2009

Appointment Terminated Secretary john reddi

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14/05/2009

Secretary appointed mr timothy charles craton

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04/09/2008

Accounts made up to 2007-12-31

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19/05/2008

Return made up to 14/05/08; full list of members

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12/09/2007

Accounts made up to 2006-12-31

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04/06/2007

Return made up to 14/05/07; full list of members

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07/07/2006

Auditor's resignation

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21/06/2006

Secretary resigned

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21/06/2006

Director resigned

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21/06/2006

Director resigned

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21/06/2006

Registered office changed on 21/06/06 from: tiddington road stratford upon avon warwickshire CV37 7BJ

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13/06/2006

New director appointed

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13/06/2006

New director appointed

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13/06/2006

New director appointed

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13/06/2006

New secretary appointed

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13/06/2006

New director appointed

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05/06/2006

Auditor's resignation

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01/06/2006

Declaration of satisfaction of mortgage/charge

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31/05/2006

Accounts made up to 2005-12-31

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23/05/2006

Return made up to 14/05/06; full list of members

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10/04/2006

Director resigned

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22/03/2006

New director appointed

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24/06/2005

Full accounts made up to 2004-12-31

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24/05/2005

Return made up to 14/05/05; no change of members

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08/03/2005

Director's particulars changed

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08/03/2005

Director's particulars changed

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29/09/2004

Full accounts made up to 2003-12-31

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21/05/2004

Return made up to 14/05/04; full list of members

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11/12/2003

Location of register of members

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11/12/2003

Return made up to 14/05/03; full list of members

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06/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/05/2002

Return made up to 14/05/02; full list of members

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08/03/2002

Resolutions

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08/03/2002

Resolutions

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08/03/2002

Resolutions

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08/03/2002

Resolutions

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03/01/2002

Director resigned

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27/12/2001

New director appointed

View PDF (3 pages)

10/09/2001

Director resigned

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10/09/2001

Secretary resigned

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21/08/2001

Director resigned

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17/08/2001

Registered office changed on 17/08/01 from: abbey house abbey foregate shrewsbury salop SY2 6BH

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03/08/2001

New secretary appointed

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03/08/2001

New director appointed

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03/08/2001

New director appointed

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30/05/2001

Full accounts made up to 2000-12-31

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30/05/2001

Return made up to 14/05/01; full list of members

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20/07/2000

Full accounts made up to 1999-12-31

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02/06/2000

Return made up to 14/05/00; full list of members

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20/01/2000

Registered office changed on 20/01/00 from: huntvita house 32 haygate rd wellington telford shrops TF1 1QT

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27/07/1999

Full accounts made up to 1998-12-31

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21/05/1999

Return made up to 14/05/99; full list of members

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17/07/1998

Full accounts made up to 1997-12-31

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17/06/1998

Return made up to 14/05/98; no change of members

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19/06/1997

Full accounts made up to 1996-12-31

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09/06/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/05/1996

Return made up to 14/05/96; full list of members

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29/06/1995

Full accounts made up to 1994-12-31

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25/05/1995

Return made up to 14/05/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Full accounts made up to 1993-12-31

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07/06/1994

Return made up to 14/05/94; no change of members

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27/05/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 14/05/93; full list of members

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25/03/1993

Certificate of change of name

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07/07/1992

Full accounts made up to 1991-12-31

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20/05/1992

Return made up to 14/05/92; no change of members

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15/07/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 14/05/91; no change of members

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07/08/1990

Full accounts made up to 1989-12-31

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07/08/1990

Return made up to 14/05/90; full list of members

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20/07/1989

Full group accounts made up to 1988-12-31

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 20/06/89; full list of members

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25/08/1988

Return made up to 09/08/88; full list of members

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25/08/1988

Full group accounts made up to 1987-12-31

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25/08/1988

Full accounts made up to 1987-12-31

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17/07/1987

Full group accounts made up to 1986-12-31

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17/07/1987

Return made up to 28/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/09/1986

Group of companies' accounts made up to 1985-12-31

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22/09/1986

Return made up to 02/09/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIXON CHALMERS (MIDLANDS) LIMITED

DIXON CHALMERS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 14/08/1973 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 DIXON CHALMERS (MIDLANDS) LIMITED?

DIXON CHALMERS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 14/08/1973 and dissolved on 06/02/2013.

Where is DIXON CHALMERS (MIDLANDS) LIMITED located?

DIXON CHALMERS (MIDLANDS) LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does DIXON CHALMERS (MIDLANDS) LIMITED do?

DIXON CHALMERS (MIDLANDS) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for DIXON CHALMERS (MIDLANDS) LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.