Company NameDillies Limited
Company StatusDissolved
Company Number07064370
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 5 months ago)
Dissolution Date18 January 2022 (2 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew Foster
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2009(1 week after company formation)
Appointment Duration12 years, 2 months (closed 18 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHesleyside Mill
Hesleyside
Hexham
Northumberland
NE48 2LB
Director NameJoanne Foster
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2009(1 week after company formation)
Appointment Duration12 years, 2 months (closed 18 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHesleyside Mill
Hesleyside
Hexham
Northumberland
NE48 2LB
Director NameMiss Alison Jane Rigby
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY

Contact

Websitedillies.co.uk
Email address[email protected]
Telephone01434 606045
Telephone regionBellingham / Haltwhistle / Hexham

Location

Registered AddressThe Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishWalton
WardStockton Heath
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Andrew Foster
50.00%
Ordinary
50 at £1Joanne Foster
50.00%
Ordinary

Financials

Year2014
Net Worth-£84,080
Cash£968
Current Liabilities£95,136

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

18 January 2022Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
2 January 2021Confirmation statement made on 3 November 2020 with no updates (3 pages)
21 September 2020Micro company accounts made up to 30 November 2019 (3 pages)
6 December 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
14 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
16 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
7 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
18 July 2017Registered office address changed from 20 Winmarleigh Street Warrington WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
18 July 2017Registered office address changed from 20 Winmarleigh Street Warrington WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
13 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
13 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 October 2012Registered office address changed from 18 Market Street Hexham Northumberland NE46 3NU on 19 October 2012 (1 page)
19 October 2012Registered office address changed from 18 Market Street Hexham Northumberland NE46 3NU on 19 October 2012 (1 page)
9 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 July 2011Registered office address changed from Hesleyside Mill Hesleyside Bellingham Hexham Northumberland NE48 2LB on 15 July 2011 (1 page)
15 July 2011Registered office address changed from Hesleyside Mill Hesleyside Bellingham Hexham Northumberland NE48 2LB on 15 July 2011 (1 page)
31 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 December 2009Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on 3 December 2009 (2 pages)
3 December 2009Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on 3 December 2009 (2 pages)
3 December 2009Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on 3 December 2009 (2 pages)
20 November 2009Appointment of Joanne Foster as a director (3 pages)
20 November 2009Appointment of Andrew Foster as a director (3 pages)
20 November 2009Appointment of Joanne Foster as a director (3 pages)
20 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 100
(4 pages)
20 November 2009Appointment of Andrew Foster as a director (3 pages)
20 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 100
(4 pages)
9 November 2009Termination of appointment of Alison Rigby as a director (2 pages)
9 November 2009Termination of appointment of Alison Rigby as a director (2 pages)
3 November 2009Incorporation (35 pages)
3 November 2009Incorporation (35 pages)