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WILLMOTT DIXON ADMINISTRATION LIMITED

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

Company details

SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY

WILLMOTT DIXON ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00552069
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.14
last member list: 2015.08.12
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: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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SECRETARY APPOINTED MS WENDY JANE MCWILLIAMS
Form type: AP03
Date: 2016.03.14
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APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT
Form type: TM02
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY
Form type: TM01
Date: 2016.01.11
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT
Form type: AP01
Date: 2016.01.11
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
Form type: TM02
Date: 2013.08.20
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
£2.95
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
Form type: AP03
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010
Form type: CH03
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET
Form type: 287
Date: 2008.04.25
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE SG6 4GY
Form type: 287
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, HITCHIN RD., MEPPERSHALL, SHEFFORD, BEDS. SG17 5JF
Form type: 287
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/04/96
Form type: SRES03
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18

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Company directors and board members:

WENDY JANE MCWILLIAMS (current)
Secretary, 2016.03.14
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
RICHARD JOHN WILLMOTT (current)
Director, CHARTERED BUILDER, 2016.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
ROBERT CHARLES EYRE (resigned)
Secretary, 1992.09.30 - 2013.08.20
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2011.04.01 - 2016.03.14
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
JOHN WILLIAM BAYLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1999.06.01
THE PUMP HOUSE CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
DUNCAN INGLIS CANNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 2015.12.31
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
COLIN ENTICKNAP (resigned)
Director, CHARTERED SURVEYOR, 1999.06.07 - 2005.04.14
THE GRANGE 4 HEATH ROAD , HELPSTON
PE6 7EG, PETERBOROUGH
RICHARD JOHN MARRIOTT (resigned)
Director, COMPUTER MANAGER, 1992.09.30 - 1999.06.07
57 PRIORY ROAD WOLLASTON , WELLINGBOROUGH
NN29 7SN, NORTHAMPTONSHIRE

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Information about the Private Limited Company WILLMOTT DIXON ADMINISTRATION 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: 2016.05.16. Reload the data