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DIXON & ROE LIMITED

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

Company details

ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

DIXON & ROE LIMITED on the map

Company type: Private Limited Company
Company number: 00492072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.28
dissolution date: 2008.12.05
last member list: 2006.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company DIXON & ROE LIMITED was a Private Limited Company, registration number 00492072, established in United Kingdom on the 28. February 1951. The company was dissolved. The company was in business for 65 years and 9 months. The company used to be located at ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company DIXON & ROE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.12.05. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2006.08.15. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.15
documents available: 1

List of company documents:

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Find out more information about DIXON & ROE LIMITED. Our website makes it possible to view other available documents related to DIXON & ROE 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008
Form type: 4.68
Date: 2008.09.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2008
Form type: 4.68
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, UNITS 1 & 2 BRICKLAYERS ARMS, MANDELA WAY, LONDON, SE1 5SP
Form type: 287
Date: 2007.07.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.12
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RES RE SPECIE
Form type: MISC
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, UNITS 1&2 BRICKLAYERS ARMS, MANDELA WAY, LONDON, SE1 5SP
Form type: 287
Date: 2006.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, UNITS 1-2 BRICKLAYERS ARMS, MANDELA WAY, LONDON, SE1 5SP
Form type: 287
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
Form type: 225
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM:, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2002.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, 110 PARK STREET, LONDON W1Y 3RB
Form type: 287
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 15/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17

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Company directors and board members:

MARK JONATHAN SMITHERAM (dissolve)
Secretary, 2002.10.14 - 2008.12.05
23 SAINT ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
STEPHEN PAUL KING (dissolve)
Director, FINANCIAL DIRECTOR, 2002.06.20 - 2008.12.05
HYDE COTTAGE HYDE LANE GREAT SALING , BRAINTREE
CM7 5EW, ESSEX
MARK JONATHAN SMITHERAM (dissolve)
Director, ACCOUNTANT, 2004.02.13 - 2008.12.05
23 SAINT ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
ALEXANDER GRANT BRODIE (dissolve)
Secretary, 1992.08.15 - 1993.01.29
41 ALBYFIELD BICKLEY , BROMLEY
BR1 2HY, KENT
PAUL NICHOLAS HUSSEY (dissolve)
Secretary, 1993.01.29 - 2002.07.01
8 ABINGER ROAD CHISWICK , LONDON
W4 1EL
JOHN MARK REID (dissolve)
Secretary, 2002.06.28 - 2002.10.14
10 STRODE PLACE , RICHMOND
VICTORIA 3121
AUSTRALIA
DARRYL GREGOR ABOTOMEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.06.28 - 2005.12.31
78 BOWEN STREET , CAMBERWELL
3124, VICTORIA
AUSTRALIA
WILLIAM DAVID COLE (dissolve)
Director, PAPER MERCHANT, 1992.08.15 - 1996.07.30
2 THE COVERT PETTSWOOD , ORPINGTON
BR6 0BV, KENT
PETER WEIR DICK (dissolve)
Director, 1997.03.03 - 2001.10.03
CRAIGLINSHEOCH COTTAGE GATESIDE ROAD , KILMACOLM
PA13 4TG, RENFREWSHIRE
MARTIN JAMES FOTHERGILL (dissolve)
Director, 2002.06.20 - 2005.10.31
WINDSCREST THE FLEET , FITTLEWORTH
RH20 1HN, WEST SUSSEX
JOSEPH GEORGE GOODWIN (dissolve)
Director, PAPER MERCHANT, 1992.08.15 - 2003.01.31
44 LODGE AVENUE GIDEA PARK , ROMFORD
RM2 5AL, ESSEX
MARTIN JOHN GREENER (dissolve)
Director, FINANCE DIRECTOR, 1997.03.03 - 1999.11.30
11 EAST DHUHILL DRIVE , HELENSBURGH
G84 9BE, GLASGOW
PAUL NICHOLAS HUSSEY (dissolve)
Director, SOLICITOR, 2001.10.03 - 2002.07.01
8 ABINGER ROAD CHISWICK , LONDON
W4 1EL
CHARLES STEWART KEELEY (dissolve)
Director, PAPER MERCHANT, 1992.08.15 - 2003.05.19
51 APPLEDORE CRESCENT , SIDCUP
DA14 6RG, KENT
MICHAEL BURHAM RUST (dissolve)
Director, PAPER MERCHANT, 1992.08.15 - 2003.04.24
65 WOODLANDS ROAD , SURBITON
KT6 6PW, SURREY
DAVID GEORGE SIBLEY (dissolve)
Director, PAPER MERCHANT, 1992.08.15 - 1995.10.02
TREETOPS SILVER BIRCH AVENUE , EPPING
CM16 6LB, ESSEX
BARRY STADDON (dissolve)
Director, PAPER MERCHANT, 1992.08.15 - 1995.09.30
KEEPERS COTTAGE 7 DESBOROUGH DRIVE TEWIN , WELWYN
AL6 0HQ, HERTFORDSHIRE
JEFFREY JAMES WARD (dissolve)
Director, 1992.08.15 - 2007.06.20
1 BROAD LANE WILMINGTON , DARTFORD
DA2 7AQ, KENT
IAN MCCLURE WIGHTWICK (dissolve)
Director, MANAGING DIRECTOR, 2002.06.28 - 2004.01.31
8 CROFTERS HILL WAY , SOMERVILLE
3912, VICTORIA
AUSTRAILA
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2001.10.03 - 2002.07.01
29 FORT ROAD , GUILDFORD
GU1 3TE, SURREY

Companies near to DIXON & ROE ltd.

Information about the Private Limited Company DIXON & ROE 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: 2016.05.12. Reload the data