Dickinsons (Wigan) Limited

Company Name	Dickinsons (Wigan) Limited
Company Status	Dissolved
Company Number	02611418
Category	Private Limited Company
Incorporation Date	16 May 1991(32 years, 11 months ago)
Dissolution Date	2 April 2002 (22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	24 June 1996(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 April 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2001(10 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 02 April 2002)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	John Kevin Kenny
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 1995)
Role	Managing Director
Correspondence Address	27 Carmill Road Billinge Wigan Lancashire WN5 7TX

Director Name	Mr David Arthur Southam
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 1994)
Role	Accountant
Correspondence Address	99 Rectory Lane Standish Wigan Lancashire WN1 5TY

Secretary Name	Mr David Arthur Southam
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 1994)
Role	Company Director
Correspondence Address	99 Rectory Lane Standish Wigan Lancashire WN1 5TY

Director Name	Mr Steven Bernard Lewis Lister
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1995)
Role	Wholesale Distribution
Correspondence Address	Keepers Cottage Ashwith By Pilsley Chesterfield S45 8AN

Director Name	Mr Joseph Edward Parkinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spillway The Gardens Turton Bolton BL7 0RZ

Secretary Name	Mr David Winstanley
Nationality	British
Status	Resigned
Appointed	03 February 1995(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 February 1996)
Role	Company Director
Correspondence Address	2 Moorhouses Hightown Liverpool Merseyside L38 9ER

Director Name	John William Bright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Director Name	Mark Phillip Cowen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hendham Drive Altrincham Cheshire WA14 4LY

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Secretary Name	Mr John Alan Farquharson
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2014
Net Worth	£122,142

Accounts

Latest Accounts	1 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
30 October 2001	Application for striking-off (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (3 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington,cheshire WA4 6RH (1 page)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
27 April 1999	Return made up to 30/04/99; no change of members (11 pages)
12 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
19 May 1998	Return made up to 30/04/98; full list of members (14 pages)
8 May 1997	Return made up to 30/04/97; no change of members (12 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	Secretary resigned (1 page)
12 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (8 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (6 pages)
22 September 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
5 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
3 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)

Dickinsons (Wigan) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire