GEO. R. DICKESON & S. DARGAVEL LIMITED

Key Data

Status

Dissolved

Company No.

00860039

Incorporation date

28/09/1965

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

07/06/2016

Final Gazette dissolved via voluntary strike-off

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22/03/2016

First Gazette notice for voluntary strike-off

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10/03/2016

Application to strike the company off the register

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22/01/2016

Total exemption small company accounts made up to 2015-11-30

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20/01/2016

Previous accounting period extended from 2015-05-31 to 2015-11-30

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18/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

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14/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

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05/12/2014

Total exemption small company accounts made up to 2014-05-31

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09/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

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17/12/2013

Total exemption small company accounts made up to 2013-05-31

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10/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

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11/12/2012

Director's details changed for Mr Brian Francis Murray on 2012-11-09

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11/12/2012

Statement of capital following an allotment of shares on 2012-11-09

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10/12/2012

Resolutions

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03/12/2012

Total exemption small company accounts made up to 2012-05-31

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13/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

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29/12/2011

Total exemption small company accounts made up to 2011-05-31

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20/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

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08/12/2010

Total exemption small company accounts made up to 2010-05-31

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25/01/2010

Total exemption small company accounts made up to 2009-05-31

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22/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

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22/01/2010

Director's details changed for Mr Brian Francis Murray on 2009-10-01

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22/01/2010

Secretary's details changed for Auker Hutton Limited on 2009-10-01

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21/08/2009

Appointment terminated director david brazier

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05/02/2009

Return made up to 23/12/08; full list of members

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04/02/2009

Location of register of members

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04/02/2009

Registered office changed on 04/02/2009 from auker hutton the stables little coldharbour farm tong lane, lamberhurst tunbridge wells kent TN3 8AD

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04/02/2009

Secretary's change of particulars / auker hutton LIMITED / 19/09/2008

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23/12/2008

Total exemption small company accounts made up to 2008-05-31

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01/10/2008

Secretary's change of particulars / auker hutton LIMITED / 19/09/2008

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01/10/2008

Registered office changed on 01/10/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH

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21/01/2008

Return made up to 23/12/07; full list of members

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26/11/2007

Total exemption small company accounts made up to 2007-05-31

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08/03/2007

Total exemption small company accounts made up to 2006-05-31

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28/12/2006

Return made up to 23/12/06; full list of members

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11/10/2006

Director resigned

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17/01/2006

Total exemption small company accounts made up to 2005-05-31

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16/01/2006

Return made up to 23/12/05; full list of members

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16/01/2006

Location of register of members

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04/04/2005

Registered office changed on 04/04/05 from: temple house 34-36 high street sevenoaks kent TN13 1JG

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09/03/2005

Secretary resigned

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09/03/2005

New secretary appointed

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28/01/2005

Total exemption small company accounts made up to 2004-05-31

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07/01/2005

Return made up to 23/12/04; full list of members

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03/03/2004

Total exemption small company accounts made up to 2003-05-31

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13/01/2004

Return made up to 23/12/03; full list of members

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25/02/2003

Total exemption small company accounts made up to 2002-05-31

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31/12/2002

Return made up to 23/12/02; full list of members

View PDF (7 pages)

26/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

28/12/2001

Return made up to 23/12/01; full list of members

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21/03/2001

Accounts for a small company made up to 2000-05-31

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16/03/2001

Secretary resigned

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16/03/2001

New secretary appointed

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15/01/2001

Return made up to 23/12/00; full list of members

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20/01/2000

Accounts for a small company made up to 1999-05-31

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30/12/1999

Return made up to 23/12/99; full list of members

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08/01/1999

Accounts for a small company made up to 1998-05-31

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14/12/1998

Return made up to 23/12/98; no change of members

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24/02/1998

Return made up to 23/12/97; full list of members

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10/02/1998

Accounts for a small company made up to 1997-05-31

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20/09/1997

Particulars of mortgage/charge

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09/08/1997

Particulars of mortgage/charge

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06/02/1997

Return made up to 23/12/96; no change of members

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26/01/1997

Accounts for a small company made up to 1996-05-31

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11/01/1996

Accounts for a small company made up to 1995-05-31

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08/01/1996

Return made up to 23/12/95; no change of members

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13/01/1995

Return made up to 23/12/94; full list of members

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10/11/1994

Accounts for a small company made up to 1994-05-31

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25/01/1994

Return made up to 23/12/93; no change of members

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30/11/1993

Accounts for a small company made up to 1993-05-31

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11/01/1993

Resolutions

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11/01/1993

Resolutions

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11/01/1993

Accounts for a small company made up to 1992-05-31

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11/01/1993

Return made up to 29/12/92; no change of members

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07/01/1992

Accounts for a small company made up to 1991-05-31

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07/01/1992

Return made up to 29/12/91; full list of members

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17/09/1991

Registered office changed on 17/09/91 from: 532/4 commercial road london E1 0HY

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17/09/1991

New director appointed

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17/09/1991

Secretary resigned;new secretary appointed;director resigned

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24/06/1991

Particulars of mortgage/charge

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24/06/1991

Particulars of mortgage/charge

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24/06/1991

Particulars of mortgage/charge

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22/02/1991

Return made up to 29/12/90; full list of members

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12/10/1990

Accounts for a small company made up to 1990-05-31

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20/02/1990

Accounts for a small company made up to 1989-05-31

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20/02/1990

Return made up to 29/12/89; full list of members

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29/11/1988

Return made up to 28/10/88; full list of members

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21/11/1988

Full accounts made up to 1988-05-31

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20/01/1988

Return made up to 12/11/87; full list of members

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14/12/1987

Full accounts made up to 1987-05-31

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25/06/1987

Location of register of members

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25/06/1987

Return made up to 19/09/86; full list of members

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27/01/1987

Full accounts made up to 1986-05-31

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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

30/11/2015

Last change occurred

30/11/2015

Accounts

Total Exemption Small

Last made up date

30/11/2015

Next account date

30/11/2016

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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
AUKER HUTTON LIMITED	Corporate Secretary	16/02/2005 - Present	106
MCA REGISTRARS LIMITED	Corporate Secretary	19/02/2001 - 16/02/2005	44

Persons with Significant Control

No PSC data available.

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Description

About GEO. R. DICKESON & S. DARGAVEL LIMITED

GEO. R. DICKESON & S. DARGAVEL LIMITED is an(a) Dissolved company incorporated on 28/09/1965 with the registered office located at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD. 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 GEO. R. DICKESON & S. DARGAVEL LIMITED?

GEO. R. DICKESON & S. DARGAVEL LIMITED is currently Dissolved. It was registered on 28/09/1965 and dissolved on 07/06/2016.

Where is GEO. R. DICKESON & S. DARGAVEL LIMITED located?

GEO. R. DICKESON & S. DARGAVEL LIMITED is registered at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD.

What does GEO. R. DICKESON & S. DARGAVEL LIMITED do?

GEO. R. DICKESON & S. DARGAVEL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GEO. R. DICKESON & S. DARGAVEL LIMITED?

The latest filing was on 07/06/2016: Final Gazette dissolved via voluntary strike-off.