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DIXON TECHNOLOGIES LTD

Learn more about DIXON TECHNOLOGIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

DIXON TECHNOLOGIES LTD on the map

Company type: Private Limited Company
Company number: 00176883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.09.20
last member list: 2001.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.25
documents available: 1

Mortgages:

DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2001.09.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.05.22
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REGISTERED OFFICE CHANGED ON 05/05/02 FROM:, WORKS ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1LS
Form type: 287
Date: 2002.05.05
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COMPANY NAME CHANGED, T H DIXON LIMITED, CERTIFICATE ISSUED ON 01/03/02
Form type: CERTNM
Date: 2002.03.01
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COMPANY NAME CHANGED, DIXON TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 28/01/02
Form type: CERTNM
Date: 2002.01.28
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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AD 13/06/01---------, £ SI 3000@.1=300, £ IC 662894/663194
Form type: 88(2)R
Date: 2001.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
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AD 13/06/01---------, £ SI 3000@.1=300, £ IC 662594/662894
Form type: 88(2)R
Date: 2001.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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COMPANY NAME CHANGED, T.H.DIXON AND COMPANY,LIMITED, CERTIFICATE ISSUED ON 02/05/01
Form type: CERTNM
Date: 2001.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
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COMPOSITE GUARANTEE 26/08/99
Form type: SRES13
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

RONALD STANLEY MAYO (dissolve)
Secretary, ENGINEER, 2001.06.13
MAPLE HOUSE WOODSOME PARK FENAY BRIDGE , HUDDERSFIELD
HD8 0JW, YORKSHIRE
JOHN JAMES BOOTH (dissolve)
Director, ENGINEER, 2001.06.13
40 SUNFIELD LANE DIGGLE , OLDHAM
OL3 5PT, LANCASHIRE
PETER JACKSON WRIGHT (dissolve)
Director, ENGINEER, 2001.06.13
192 HIGH BARN STREET ROYTON , OLDHAM
OL2 6RW, LANCASHIRE
ROGER EDWARD COGHLAN (dissolve)
Secretary, 1992.10.05 - 1999.06.30
10 FURLAY CLOSE , LETCHWORTH
SG6 4YL, HERTFORDSHIRE
DAVID JOHN STENNING (dissolve)
Secretary, ACCOUNTANT, 1999.06.30 - 2001.06.13
WOODMANS COTTAGE BLAGDON HILL , TAUNTON
TA3 7SN, SOMERSET
IAN AINSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1996.07.09 - 1996.10.18
78 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
BARRIE MICHAEL BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 1999.12.09
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, FINANCE DIRECTOR, 1993.12.08 - 1996.10.10
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
ROGER EDWARD COGHLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 1999.06.30
10 FURLAY CLOSE , LETCHWORTH
SG6 4YL, HERTFORDSHIRE
GAVIN PHILIP CRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.01 - 1999.11.22
76 STATION ROAD , LINGFIELD
RH7 6DX, SURREY
PETER DALY (dissolve)
Director, ENGINEER, 1999.10.13 - 2000.04.10
98A WEMBDON HILL , WEMBDON
TA6 7PZ, SOMERSET
ROBERT MALCOLM GORDON (dissolve)
Director, FINANCE DIRECTOR, 1999.10.13 - 2001.01.19
23 MILLHOLME CLOSE SOUTHAM , LEAMINGTON SPA
CV47 1FQ, WARWICKSHIRE
WILLIAM LASCELLES HALL (dissolve)
Director, MANAGING DIRECTOR, 1999.06.01 - 2000.03.31
YEW TREE COTTAGE BRADNOCKS MARSH LANE , HAMPTON IN ARDEN
B92 0LL, WEST MIDLANDS
STEPHEN LEE (dissolve)
Director, ENGINEERING DIRECTOR, 1997.05.29 - 1998.10.30
2 THORPE LEA ROAD , PETERBOROUGH
PE3 6BZ, CAMBRIDGESHIRE
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.29 - 2001.06.13
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
THOMAS MURDOCH MACKIE (dissolve)
Director, MANAGING DIRECTOR, 2001.02.05 - 2001.06.13
HEATHCOTE WESTFIELD LANE, MIDDLE HANDLEY , SHEFFIELD
S21 5RY, SOUTH YORKSHIRE
ANTHONY SMEE (dissolve)
Director, MANAGING DIRECTOR, 1992.10.05 - 2001.02.28
3 KINGS POND CLOSE DUNTON , BIGGLESWADE
SG18 8RQ, BEDFORDSHIRE
DAVID SIDNEY CLARKE SMITH (dissolve)
Director, 2000.06.29 - 2001.06.13
8 MURRELL LANE , STOTFORD
SG5 4PP, HERTFORDSHIRE
BARRY JAMES STAINES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 2000.08.21
4 PARK LANE CRESCENT , HENLOW
SG16 6AS, BEDFORDSHIRE

Companies near to DIXON TECHNOLOGIES LTD

Information about the Private Limited Company DIXON TECHNOLOGIES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data