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DICKINSON & MORRIS LIMITED

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

Company details

CHETWODE HOUSE 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTER., LEICESTERSHIRE, LE13 1GA

DICKINSON & MORRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00342303
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.09
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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Find out more information about DICKINSON & MORRIS LIMITED. Our website makes it possible to view other available documents related to DICKINSON & MORRIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE
Form type: AP01
Date: 2014.08.05
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN
Form type: TM01
Date: 2012.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.03
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.04
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, C/O CHARNWOOD BAKERY, 200 MADELINE ROAD BEAUMONT LEYS, LEICESTER., LE4 1EX
Form type: 287
Date: 2008.07.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
£2.95
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SECRETARY APPOINTED MR TIMOTHY JAMES BARKER
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRACEY MCLOUGHLIN
Form type: 288b
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY TRACEY MCLOUGHLIN
Form type: 288b
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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S80A AUTH TO ALLOT SEC 19/02/01
Form type: (W)ELRES
Date: 2001.02.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/02/01
Form type: SRES03
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 19/02/01
Document type: ANNOTATION
Date: 2001.02.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 19/02/01
Document type: ANNOTATION
Date: 2001.02.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 19/02/01
Document type: ANNOTATION
Date: 2001.02.26
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 19/02/01
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/05/00
Form type: SRES03
Date: 2000.09.06
£2.95
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S80A AUTH TO ALLOT SEC 15/05/00
Form type: (W)ELRES
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 15/05/00
Document type: ANNOTATION
Date: 2000.09.06
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 15/05/00
Document type: ANNOTATION
Date: 2000.09.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/05/00
Document type: ANNOTATION
Date: 2000.09.06
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 15/05/00
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.07.10
£2.95
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S80A AUTH TO ALLOT SEC 15/05/00
Form type: (W)ELRES
Date: 2000.06.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/05/00
Form type: SRES03
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 15/05/00
Document type: ANNOTATION
Date: 2000.06.05
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 15/05/00
Document type: ANNOTATION
Date: 2000.06.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/05/00
Document type: ANNOTATION
Date: 2000.06.05
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 15/05/00
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.06.18

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Company directors and board members:

TIMOTHY JAMES BARKER (current)
Secretary, CHARTERED ACCOUNTANT, 2008.07.16
19 EPSOM ROAD TOTON , NOTTINGHAM
NG9 6HQ
RICHARD JAMES ARMITAGE (current)
Director, FINANCE DIRECTOR, 2014.08.04
CHETWODE HOUSE 1 SAMWORTH WAY MELTON MOWBRAY , LEICESTER.
LE13 1GA, LEICESTERSHIRE
STEPHEN PHILIP HALLAM (current)
Director, 1994.01.01
BAKER'S REST 4 COLLEGE ROAD CRANWELL , SLEAFORD
NG31 8DJ, LINCS
MARK CHARLES CHETWODE SAMWORTH (current)
Director, 2002.03.31
THE OLD RECTORY MAIN STREET HICKLING , MELTON MOWBRAY
LE14 3AQ, LEICESTERSHIRE
MALCOLM ROY ALLEN (resigned)
Secretary, 1992.07.13 - 1998.09.18
200 MADELINE ROAD , LEICESTER
LE4 1EX, LEICESTERSHIRE
STEPHEN MARTIN PATRICK COX (resigned)
Secretary, FINANCE DIRECTOR, 1998.09.18 - 2001.04.30
200 MADELINE ROAD , LEICESTER
LE4 1EX, LEICESTERSHIRE
STEVE MARTIN PATRICK COX (resigned)
Secretary, FINANCE DIRECTOR, 2002.07.01 - 2004.10.31
15 CAWDELL DRIVE LONG WHATTON , LOUGHBOROUGH
LE12 5BW, LEICESTERSHIRE
PETER WILLIAM HUGHES (resigned)
Secretary, FINANACE DIRECTOR, 2001.05.01 - 2002.06.28
43 BROMWICH CLOSE THORPE ASTLEY , LEICESTER
LE3 3RT
TRACEY JOANNE MCLOUGHLIN (resigned)
Secretary, FINANCE DIRECTOR, 2004.11.01 - 2008.07.16
CROSS FARM HALLATON , LEICESTER
LE16 8UA, LEICESTERSHIRE
MALCOLM ROY ALLEN (resigned)
Director, 1996.04.01 - 1998.09.18
200 MADELINE ROAD , LEICESTER
LE4 1EX, LEICESTERSHIRE
STEPHEN MARTIN PATRICK COX (resigned)
Director, FINANCE DIRECTOR, 1998.09.18 - 2001.04.30
200 MADELINE ROAD , LEICESTER
LE4 1EX, LEICESTERSHIRE
STEVE MARTIN PATRICK COX (resigned)
Director, FINANCE DIRECTOR, 2002.07.01 - 2004.10.31
15 CAWDELL DRIVE LONG WHATTON , LOUGHBOROUGH
LE12 5BW, LEICESTERSHIRE
PETER WILLIAM HUGHES (resigned)
Director, FINANACE DIRECTOR, 2001.05.01 - 2002.06.30
43 BROMWICH CLOSE THORPE ASTLEY , LEICESTER
LE3 3RT
TRACEY JOANNE MCLOUGHLIN (resigned)
Director, FINANCE DIRECTOR, 2004.11.01 - 2008.07.16
CROSS FARM HALLATON , LEICESTER
LE16 8UA, LEICESTERSHIRE
LINDSEY JANE POWNALL (resigned)
Director, 1997.01.01 - 2002.03.31
200 MADELINE ROAD , LEICESTER
LE4 1EX
DAVID CHETWODE SAMWORTH (resigned)
Director, COMPANY CHAIRMAN/DIRECTOR, 1992.07.13 - 1996.01.31
MARKHAM HOUSE THORPE SATCHVILLE , MELTON MOWBRAY
LE14 2TJ, LEICESTERSHIRE
JOHN CHETWODE SAMWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1992.10.01
THE GROVE , CROPWELL BUTLER
NG12 2JT, NOTTINGHAMSHIRE
GILBERT BRYAN SKELSTON (resigned)
Director, COMPANY VICE CHAIRMAN, 1992.07.13 - 1994.08.01
PARK LODGE SCHOOL LANE STANTON BY DALE , ILKESTON
DE7 4QJ, DERBYSHIRE
BRIAN STEIN (resigned)
Director, 1996.01.01 - 2012.04.05
THE OLD MILL KNEETON ROAD EAST BRIDGFORD , NOTTINGHAM
NG13 8PJ, NOTTINGHAMSHIRE

Companies near to DICKINSON & MORRIS ltd.

Information about the Private Limited Company DICKINSON & MORRIS 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: 2016.04.27. Reload the data