MANCHESTER DICKSON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03251647

Incorporation date

18/09/1996

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1996)

29/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2015

Application to strike the company off the register

View PDF (3 pages)

23/02/2015

Statement by Directors

View PDF (1 pages)

23/02/2015

Statement of capital on 2015-02-24

View PDF (4 pages)

11/02/2015

Solvency Statement dated 27/01/15

View PDF (1 pages)

11/02/2015

Resolutions

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

19/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

01/10/2012

Appointment of Ms Katherine Lee Letsinger as a director on 2012-10-02

View PDF (2 pages)

30/09/2012

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2012-09-19

View PDF (1 pages)

16/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

25/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Mr. Brendan Richard Anthony Merriman on 2010-09-15

View PDF (2 pages)

30/09/2010

Director's details changed for Mr. John Barry Cook on 2010-09-15

View PDF (2 pages)

30/09/2010

Director's details changed for Anthony Julian Francis Browne on 2010-09-15

View PDF (2 pages)

30/09/2010

Secretary's details changed for Mr Rowland Lloyd Hughes on 2010-09-15

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

10/09/2009

Resolutions

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/04/2008

Director's change of particulars / john cook / 15/04/2008

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

25/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/02/2007

Director resigned

View PDF (1 pages)

05/12/2006

Return made up to 15/09/05; no change of members; amend

View PDF (6 pages)

22/11/2006

Return made up to 15/09/06; full list of members

View PDF (8 pages)

22/11/2006

Return made up to 15/09/04; full list of members; amend

View PDF (6 pages)

22/11/2006

Return made up to 15/09/03; full list of members; amend

View PDF (7 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/01/2006

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/10/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

18/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

06/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/05/2004

Director resigned

View PDF (1 pages)

25/11/2003

Return made up to 15/09/03; full list of members

View PDF (11 pages)

16/11/2003

Auditor's resignation

View PDF (2 pages)

27/10/2003

Miscellaneous

View PDF (1 pages)

23/02/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

19/02/2003

Resolutions

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Ad 24/12/02--------- £ si 37324@1=37324 £ ic 301000/338324

View PDF (2 pages)

05/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2002

Return made up to 15/09/02; full list of members

View PDF (12 pages)

18/07/2002

Ad 22/05/02--------- £ si 300000@1=300000 £ ic 301000/601000

View PDF (3 pages)

18/07/2002

Nc inc already adjusted 20/05/02

View PDF (1 pages)

18/07/2002

Resolutions

View PDF (0 pages)

18/07/2002

Resolutions

View PDF (1 pages)

19/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

30/09/2001

Return made up to 15/09/01; full list of members

View PDF (10 pages)

29/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

13/12/2000

£ ic 301000/181000 01/12/00 £ sr 120000@1=120000

View PDF (1 pages)

20/09/2000

Registered office changed on 21/09/00 from: new loom house 101 backchurch lane london E1 1LU

View PDF (1 pages)

18/09/2000

Return made up to 15/09/00; full list of members

View PDF (10 pages)

29/05/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

09/09/1999

Return made up to 19/09/99; no change of members

View PDF (6 pages)

09/08/1999

Auditor's resignation

View PDF (1 pages)

04/05/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

29/10/1998

Director resigned

View PDF (0 pages)

21/09/1998

Return made up to 19/09/98; full list of members

View PDF (8 pages)

23/04/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

01/10/1997

Return made up to 19/09/97; full list of members

View PDF (8 pages)

19/05/1997

Ad 30/04/97--------- £ si 49998@1=49998 £ ic 251002/301000

View PDF (2 pages)

16/04/1997

Ad 01/01/97--------- £ si 251000@1=251000 £ ic 2/251002

View PDF (4 pages)

13/04/1997

Registered office changed on 14/04/97 from: c/o bray walker 36 furnival street london EC4A 1JQ

View PDF (1 pages)

10/04/1997

Resolutions

View PDF (0 pages)

10/04/1997

Resolutions

View PDF (2 pages)

10/04/1997

Resolutions

View PDF (3 pages)

05/03/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

29/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

Director resigned

View PDF (1 pages)

29/12/1996

Secretary resigned

View PDF (1 pages)

29/12/1996

Registered office changed on 30/12/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD

View PDF (1 pages)

02/12/1996

Certificate of change of name

View PDF (2 pages)

18/09/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MANCHESTER DICKSON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
Manchester, Charles Louis Colin	Director	18/11/1996 - 28/01/2007	16
Rm Registrars Limited	Nominee Secretary	18/09/1996 - 18/11/1996	2792
RM NOMINEES LIMITED	Nominee Director	18/09/1996 - 18/11/1996	2323
Letsinger, Katherine Lee	Director	02/10/2012 - Present	45
Walker, Stephen Malcolm	Director	13/01/1997 - 23/12/2002	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MANCHESTER DICKSON HOLDINGS LIMITED

MANCHESTER DICKSON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/09/1996 with the registered office located at Walsingham House, 35 Seething Lane, London EC3N 4AH. There are currently 4 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 MANCHESTER DICKSON HOLDINGS LIMITED?

MANCHESTER DICKSON HOLDINGS LIMITED is currently Dissolved. It was registered on 18/09/1996 and dissolved on 29/06/2015.

Where is MANCHESTER DICKSON HOLDINGS LIMITED located?

MANCHESTER DICKSON HOLDINGS LIMITED is registered at Walsingham House, 35 Seething Lane, London EC3N 4AH.

What does MANCHESTER DICKSON HOLDINGS LIMITED do?

MANCHESTER DICKSON HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MANCHESTER DICKSON HOLDINGS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.