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GEORGE DICKINSON & CO.LIMITED

Learn more about GEORGE DICKINSON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 LYNDHURST AVE, MILL HILL LONDON, NW7 2AB

GEORGE DICKINSON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00239929
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.30
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
INSTR. OF CHARGE UNDER THE LAND REGISTRATION ACT. 1925. - Outstanding on 1948.06.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.18

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNYARD
Form type: TM01
Date: 2014.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BUNYARD
Form type: TM02
Date: 2014.02.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.01.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM BUNYARD / 16/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BUNYARD / 16/03/2010
Form type: CH01
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23

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Company directors and board members:

ANN BUNYARD (current)
Director, TEACHER, 1999.02.01
20 LYNDHURST AVENUE , LONDON
NW7 2AB
TIMOTHY WILLIAM BUNYARD (resigned)
Secretary, 1992.02.09 - 2014.01.04
20 LYNDHURST AVENUE MILL HILL , LONDON
NW7 2AB
DOROTHY MAY BUNYARD (resigned)
Director, 1992.02.09 - 1998.10.25
39 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HA
JOHN MARTIN BUNYARD (resigned)
Director, MANAGING DIRECTOR, 1992.02.09 - 2001.03.20
UPSANDOWNS 33 UPTON SCUDAMORE , WARMINSTER
BA12 0AG, WILTSHIRE
TIMOTHY WILLIAM BUNYARD (resigned)
Director, RETIRED, 1992.02.09 - 2014.01.04
20 LYNDHURST AVENUE MILL HILL , LONDON
NW7 2AB
Date 2013.03.31
Current Assets £ 306,254
Shareholder Funds £ 288,651
Profit Loss Account Reserve £ 286,651
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 288,651
Net Current Assets Liabilities £ 288,651
Creditors Due Within One Year £ 17,603
Cash Bank In Hand £ 8,988
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

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Information about the Private Limited Company GEORGE DICKINSON & CO.LIMITED 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: 2016.04.13. Reload the data