DIXON & WATT FINANCIAL SERVICES LIMITED

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DIXON & WATT FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03326040

Incorporation date

27/02/1997

Size

Dormant

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 27/02/1997)
dot icon30/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2012
First Gazette notice for voluntary strike-off
dot icon04/01/2012
Application to strike the company off the register
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/04/2011
Termination of appointment of Ian Story as a director
dot icon08/03/2011
Appointment of Martin Keith Tyler as a director
dot icon06/03/2011
Appointment of Jeremy Peter Small as a secretary
dot icon02/03/2011
Termination of appointment of Lisa Mcdonell as a secretary
dot icon28/02/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon13/10/2010
Director's details changed for Matthew Gibson on 2010-10-06
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon24/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon15/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/03/2009
Return made up to 28/02/09; full list of members
dot icon06/01/2009
Registered office changed on 07/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH
dot icon09/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/03/2008
Return made up to 28/02/08; full list of members
dot icon10/02/2008
Director resigned
dot icon10/02/2008
New director appointed
dot icon31/01/2008
Total exemption full accounts made up to 2007-04-30
dot icon19/09/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
dot icon19/09/2007
New secretary appointed
dot icon19/09/2007
Secretary resigned
dot icon02/05/2007
Declaration of satisfaction of mortgage/charge
dot icon02/05/2007
Declaration of satisfaction of mortgage/charge
dot icon27/03/2007
Return made up to 28/02/07; full list of members
dot icon18/02/2007
Full accounts made up to 2006-04-30
dot icon23/04/2006
Auditor's resignation
dot icon21/03/2006
Particulars of mortgage/charge
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Secretary resigned;director resigned
dot icon21/03/2006
New secretary appointed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
Accounting reference date extended from 31/03/06 to 30/04/06
dot icon21/03/2006
Registered office changed on 22/03/06 from: 35 middlegate penrith cumbria CA11 7PP
dot icon12/03/2006
Declaration of assistance for shares acquisition
dot icon12/03/2006
Resolutions
dot icon12/03/2006
Resolutions
dot icon12/03/2006
Resolutions
dot icon08/03/2006
Particulars of mortgage/charge
dot icon05/03/2006
Return made up to 28/02/06; full list of members
dot icon05/10/2005
Full accounts made up to 2005-03-31
dot icon13/03/2005
Return made up to 28/02/05; full list of members
dot icon07/11/2004
Full accounts made up to 2004-03-31
dot icon02/04/2004
Return made up to 28/02/04; full list of members
dot icon30/08/2003
Full accounts made up to 2003-03-31
dot icon18/03/2003
Return made up to 28/02/03; full list of members
dot icon31/07/2002
Full accounts made up to 2002-03-31
dot icon12/03/2002
Return made up to 28/02/02; full list of members
dot icon12/03/2002
Director resigned
dot icon01/08/2001
Full accounts made up to 2001-03-31
dot icon27/03/2001
Return made up to 28/02/01; full list of members
dot icon31/07/2000
Full accounts made up to 2000-03-31
dot icon30/05/2000
Return made up to 28/02/00; full list of members
dot icon30/05/2000
New secretary appointed
dot icon01/09/1999
Accounts for a small company made up to 1999-03-31
dot icon24/08/1999
Secretary resigned;director resigned
dot icon24/08/1999
New director appointed
dot icon29/03/1999
Return made up to 28/02/99; full list of members
dot icon18/11/1998
Director resigned
dot icon05/10/1998
Accounts for a small company made up to 1998-03-31
dot icon16/03/1998
Accounting reference date shortened from 30/04/98 to 31/03/98
dot icon15/03/1998
Return made up to 28/02/98; full list of members
dot icon23/04/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon23/04/1997
Ad 02/04/97--------- £ si 148@1=148 £ ic 2/150
dot icon23/04/1997
Accounting reference date extended from 28/02/98 to 30/04/98
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New secretary appointed;new director appointed
dot icon05/03/1997
Registered office changed on 06/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon05/03/1997
Secretary resigned
dot icon05/03/1997
Director resigned
dot icon27/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, Martin Keith
Director
21/02/2011 - Present
114
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/02/1997 - 27/02/1997
16011
London Law Services Limited
Nominee Director
27/02/1997 - 27/02/1997
15403
Meehan, Paul Christopher
Director
06/03/2006 - 24/01/2008
72
Watt, Jonathan Harrison
Director
27/02/1997 - 06/03/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About DIXON & WATT FINANCIAL SERVICES LIMITED

DIXON & WATT FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 & WATT FINANCIAL SERVICES LIMITED?

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DIXON & WATT FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 30/04/2012.

Where is DIXON & WATT FINANCIAL SERVICES LIMITED located?

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DIXON & WATT FINANCIAL SERVICES LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does DIXON & WATT FINANCIAL SERVICES LIMITED do?

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DIXON & WATT FINANCIAL SERVICES LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for DIXON & WATT FINANCIAL SERVICES LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.