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DICKINSONS(THE BOTTLERS)LIMITED

Learn more about DICKINSONS(THE BOTTLERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP

DICKINSONS(THE BOTTLERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00319416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.10
dissolution date: 2004.03.02
last member list: 2003.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.08
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 1998.09.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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S80A AUTH TO ALLOT SEC 13/09/01
Form type: ELRES
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 13/09/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S386 DISP APP AUDS 13/09/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/09/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/09/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AAMD
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, WILDERSPOOL HOUSE, GREENALLS AVENUE, WARRINGTON, WA4 6RH
Form type: 287
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99
Form type: AA
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98
Form type: AA
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
Form type: AA
Date: 1996.11.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/11/96
Form type: SRES03
Date: 1996.11.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1996.10.09
£2.95
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S252 DISP LAYING ACC 26/06/96
Form type: ELRES
Date: 1996.10.01
£2.95
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S369(4) SHT NOTICE MEET 26/06/96
Form type: ELRES
Date: 1996.10.01
£2.95
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S366A DISP HOLDING AGM 26/06/96
Form type: ELRES
Date: 1996.10.01
£2.95
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S80A AUTH TO ALLOT SEC 26/06/96
Form type: ELRES
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/96 FROM:, LIQUID ASSETS GROUP LIMITED, UNIT 12 MERCURY PARK, MERCURY WAY BARTON DOCK ROAD, TRAFFORD PARK MANCHESTER M41 7LQ
Form type: 287
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/95 FROM:, 84 BROOKHOUSE STREET, WIGAN, LANCS, WN1 3AU
Form type: 287
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01

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Company directors and board members:

DAVID CHARLES EDWARDS (dissolve)
Secretary, 1996.06.24 - 2004.03.02
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, BARRISTER, 2000.05.05 - 2004.03.02
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.24 - 2004.03.02
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
JOHN ALAN FARQUHARSON (dissolve)
Secretary, SOLICITOR, 1996.02.14 - 1996.06.24
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
JAMES MARTIN SCOTT (dissolve)
Secretary, 1991.08.08 - 1995.02.03
WELLS GRAY THE CLOUGH CHORLEY NEW ROAD , BOLTON
BL1 5BB, GREATER MANCHESTER
DAVID WINSTANLEY (dissolve)
Secretary, 1995.02.03 - 1995.12.07
2 MOORHOUSES HIGHTOWN , LIVERPOOL
L38 9ER, MERSEYSIDE
JOHN WILLIAM BRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1999.01.20
LOWER MILL CUDDINGTON LANE CUDDINGTON , NORTHWICH
CW8 2SQ, CHESHIRE
ARTHUR CLARE (dissolve)
Director, WINE MERCHANT, 1991.08.08 - 1992.05.01
34 DOBSON ROAD , BOLTON
BL1 4RL, LANCASHIRE
ANGELA COTTON (dissolve)
Director, ACCOUNTANT, 1994.08.22 - 1995.02.03
3 RAVENS HOLME , BOLTON
BL1 5TN, GREATER MANCHESETER
MARK PHILLIP COWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.10 - 1999.01.31
1 HENDHAM DRIVE , ALTRINCHAM
WA14 4LY, CHESHIRE
ANTHONY ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1999.09.09
LONSDALE BROOMFIELDS ROAD APPLETON , WARRINGTON
WA4 3AE, CHESHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 1995.11.10 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
JOHN KEVIN KENNY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1995.02.03
27 CARMILL ROAD BILLINGE , WIGAN
WN5 7TX, LANCASHIRE
JOHN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1995.02.03
27 SHERWOOD AVENUE RADCLIFFE , MANCHESTER
M26 4LE, LANCASHIRE
STEVEN BERNARD LEWIS LISTER (dissolve)
Director, WHOLESALE DISTRIBUTION, 1995.02.03 - 1995.12.07
KEEPERS COTTAGE ASHWITH BY PILSLEY , CHESTERFIELD
S45 8AN
JOSEPH EDWARD PARKINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.03 - 1995.12.07
SPILLWAY THE GARDENS TURTON , BOLTON
BL7 0RZ
HILDA SCOTT (dissolve)
Director, HOUSEWIFE, 1991.08.08 - 1995.02.03
6 WHINSLEE COURT THE WHINS CHORLEY NEW ROAD , BOLTON
BL6 4NB, LANCS
JAMES SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1995.02.03
6 WHINSLEE COURT THE WHINS CHORLEY NEW ROAD , BOLTON
BL6 4NB, LANCS
DAVID ARTHUR SOUTHAM (dissolve)
Director, ACCOUNTANT, 1991.08.08 - 1994.11.03
99 RECTORY LANE STANDISH , WIGAN
WN1 5TY, LANCASHIRE
MARTIN JOHN STOREY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 2000.05.12
YSGUBOR NEWYDD NANNERCH , MOLD
CH7 5RD, CLWYD
GRAHAM CHALMERS THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1999.10.21
9 GRASSFIELD WAY , KNUTSFORD
WA16 9AF, CHESHIRE
ENGLAND

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Information about the Private Limited Company DICKINSONS(THE BOTTLERS)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: 2016.04.26. Reload the data