Dixonica Agencies Limited

Company Name	Dixonica Agencies Limited
Company Status	Dissolved
Company Number	00998643
Category	Private Limited Company
Incorporation Date	1 January 1971(53 years, 4 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Steele Dixon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(20 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 31 May 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Post House Woodmancote Winchester Hampshire SO21 3BL

Secretary Name	Mr Timothy George Hughes
Nationality	British
Status	Closed
Appointed	18 October 1994(23 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Director Name	Mr Anthony Joseph Dixon-Green
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(20 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 May 1999)
Role	Manager
Correspondence Address	Sunbeam Cottage Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	Mavis Odette Estelle Harris
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(20 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 February 1998)
Role	Widow
Correspondence Address	29 Heathside London NW11 7SB

Secretary Name	Mr Colin Steele Dixon
Nationality	British
Status	Resigned
Appointed	16 October 1991(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post House Woodmancote Winchester Hampshire SO21 3BL

Location

Registered Address	Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
7 February 2011	Application to strike the company off the register (3 pages)
7 February 2011	Application to strike the company off the register (3 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (4 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (4 pages)
7 December 2010	Solvency Statement dated 24/11/10 (1 page)
7 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
7 December 2010	Statement by directors (1 page)
7 December 2010	Solvency statement dated 24/11/10 (1 page)
7 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
7 December 2010	Statement by Directors (1 page)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 November 2008	Return made up to 16/10/08; full list of members (3 pages)
11 November 2008	Return made up to 16/10/08; full list of members (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 October 2008	Accounts made up to 31 December 2007 (5 pages)
14 November 2007	Return made up to 16/10/07; full list of members (2 pages)
14 November 2007	Return made up to 16/10/07; full list of members (2 pages)
24 October 2007	Accounts made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 October 2006	Accounts made up to 31 December 2005 (5 pages)
1 December 2005	Accounts made up to 31 December 2004 (5 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 November 2005	Return made up to 16/10/05; full list of members (2 pages)
11 November 2005	Return made up to 16/10/05; full list of members (2 pages)
17 November 2004	Return made up to 16/10/04; full list of members (6 pages)
17 November 2004	Return made up to 16/10/04; full list of members (6 pages)
21 September 2004	Accounts made up to 31 December 2003 (5 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 2003	Return made up to 16/10/03; full list of members (6 pages)
18 September 2003	Accounts made up to 31 December 2002 (5 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 November 2002	Return made up to 16/10/02; full list of members (6 pages)
16 November 2002	Return made up to 16/10/02; full list of members (6 pages)
31 October 2002	Accounts made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 November 2001	Return made up to 16/10/01; full list of members (6 pages)
6 November 2001	Return made up to 16/10/01; full list of members (6 pages)
30 October 2001	Accounts made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 November 2000	Return made up to 16/10/00; full list of members (6 pages)
14 November 2000	Return made up to 16/10/00; full list of members (6 pages)
25 October 2000	Accounts made up to 31 December 1999 (5 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 December 1999	Accounts made up to 31 December 1998 (5 pages)
11 November 1999	Return made up to 16/10/99; full list of members (6 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/11/99 (6 pages)
6 November 1998	Return made up to 16/10/98; no change of members (4 pages)
6 November 1998	Return made up to 16/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 October 1998	Accounts made up to 31 December 1997 (5 pages)
24 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 1997	Return made up to 16/10/97; full list of members (6 pages)
2 October 1997	Accounts made up to 31 December 1996 (5 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 November 1996	Return made up to 16/10/96; no change of members (4 pages)
14 November 1996	Return made up to 16/10/96; no change of members (4 pages)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 September 1996	Accounts made up to 31 December 1995 (5 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 November 1995	Accounts made up to 31 December 1994 (5 pages)
1 January 1971	Incorporation (14 pages)
1 January 1971	Incorporation (14 pages)

Dixonica Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire