DIXON-MARTIN SYSTEMS LIMITED

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DIXON-MARTIN SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01424861

Incorporation date

01/06/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O GEOFF COWLEY & CO LIMITED, 1 Willow Park, Upton Lane Stoke Golding, Nuneaton, Warwickshire CV13 6EUCopy
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Latest events (Record since 07/04/1987)
dot icon01/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2023
First Gazette notice for voluntary strike-off
dot icon05/05/2023
Application to strike the company off the register
dot icon12/02/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon12/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/12/2021
Confirmation statement made on 2021-11-24 with updates
dot icon24/05/2021
Termination of appointment of David George Martin as a director on 2021-03-31
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/12/2020
Confirmation statement made on 2020-11-24 with updates
dot icon10/12/2019
Confirmation statement made on 2019-11-24 with updates
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/11/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon04/12/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/12/2016
Confirmation statement made on 2016-11-24 with updates
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/07/2016
Director's details changed for Mr David George Martin on 2016-07-21
dot icon20/07/2016
Appointment of Mr David George Martin as a director on 2016-06-29
dot icon08/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon29/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon10/02/2011
Current accounting period shortened from 2011-05-31 to 2011-03-31
dot icon10/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon02/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon02/12/2010
Director's details changed for Mrs Anne Elizabeth Martin on 2010-11-24
dot icon02/12/2010
Director's details changed for Mr George Brian Martin on 2010-11-24
dot icon02/12/2010
Register(s) moved to registered inspection location
dot icon02/12/2010
Register inspection address has been changed
dot icon01/04/2010
Registered office address changed from Marlborough House, 679,Warwick Road, Solihull, West Midlands, B91 3DA on 2010-04-01
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon24/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon02/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon03/12/2008
Return made up to 24/11/08; full list of members
dot icon08/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon13/12/2007
Return made up to 24/11/07; full list of members
dot icon01/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon07/12/2006
Return made up to 24/11/06; full list of members
dot icon09/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon24/11/2005
Return made up to 24/11/05; full list of members
dot icon01/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon23/12/2004
Return made up to 01/12/04; full list of members
dot icon11/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon21/01/2004
Return made up to 01/12/03; full list of members
dot icon27/02/2003
Total exemption small company accounts made up to 2002-05-31
dot icon13/12/2002
Return made up to 01/12/02; full list of members
dot icon11/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon24/12/2001
Return made up to 01/12/01; full list of members
dot icon20/02/2001
Accounts for a small company made up to 2000-05-31
dot icon08/12/2000
Return made up to 01/12/00; full list of members
dot icon03/03/2000
Accounts for a small company made up to 1999-05-31
dot icon14/12/1999
Return made up to 01/12/99; full list of members
dot icon18/03/1999
Accounts for a small company made up to 1998-05-31
dot icon03/12/1998
Return made up to 01/12/98; no change of members
dot icon30/03/1998
Accounts for a small company made up to 1997-05-31
dot icon19/12/1997
Return made up to 01/12/97; no change of members
dot icon10/03/1997
Accounts for a small company made up to 1996-05-31
dot icon12/12/1996
Return made up to 01/12/96; full list of members
dot icon12/02/1996
Accounts for a small company made up to 1995-05-31
dot icon04/12/1995
Return made up to 01/12/95; no change of members
dot icon27/03/1995
Accounts for a small company made up to 1994-05-31
dot icon06/12/1994
Return made up to 01/12/94; no change of members
dot icon28/03/1994
Accounts for a small company made up to 1993-05-31
dot icon12/01/1994
Return made up to 01/12/93; full list of members
dot icon14/04/1993
Accounts for a small company made up to 1992-05-31
dot icon23/12/1992
Return made up to 01/12/92; no change of members
dot icon22/01/1992
Accounts for a dormant company made up to 1991-05-31
dot icon22/01/1992
Resolutions
dot icon22/01/1992
Return made up to 01/12/91; no change of members
dot icon30/07/1991
Director resigned
dot icon19/03/1991
Accounts for a dormant company made up to 1990-05-31
dot icon19/03/1991
Return made up to 15/11/90; full list of members
dot icon26/03/1990
Accounts for a dormant company made up to 1989-05-31
dot icon26/03/1990
Return made up to 01/12/89; full list of members
dot icon12/09/1989
Return made up to 31/12/88; full list of members; amend
dot icon08/05/1989
Accounts for a dormant company made up to 1988-05-31
dot icon08/05/1989
Resolutions
dot icon10/06/1988
Full accounts made up to 1987-05-31
dot icon21/04/1988
Registered office changed on 21/04/88 from: 133 marshall lake road shirley solihull west midlands
dot icon31/03/1988
Return made up to 11/02/88; full list of members
dot icon07/04/1987
Full accounts made up to 1986-05-31
dot icon07/04/1987
Return made up to 31/12/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-24.43 % *

* during past year

Cash in Bank

£13,729.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
106.00
-
0.00
18.17K
-
2022
0
478.00
-
0.00
13.73K
-
2022
0
478.00
-
0.00
13.73K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

478.00 £Ascended350.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.73K £Descended-24.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIXON-MARTIN SYSTEMS LIMITED

DIXON-MARTIN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/06/1979 with the registered office located at C/O GEOFF COWLEY & CO LIMITED, 1 Willow Park, Upton Lane Stoke Golding, Nuneaton, Warwickshire CV13 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIXON-MARTIN SYSTEMS LIMITED?

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DIXON-MARTIN SYSTEMS LIMITED is currently Dissolved. It was registered on 01/06/1979 and dissolved on 01/08/2023.

Where is DIXON-MARTIN SYSTEMS LIMITED located?

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DIXON-MARTIN SYSTEMS LIMITED is registered at C/O GEOFF COWLEY & CO LIMITED, 1 Willow Park, Upton Lane Stoke Golding, Nuneaton, Warwickshire CV13 6EU.

What does DIXON-MARTIN SYSTEMS LIMITED do?

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DIXON-MARTIN SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIXON-MARTIN SYSTEMS LIMITED?

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The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.