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H.M. DIMMERS (JEWELLERS OF SOUTHSEA) LIMITED

Learn more about H.M. DIMMERS (JEWELLERS OF SOUTHSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAINES WATTS, HOLBROOK COURT CUMBERLAND, BUSINESS CENTRE NORTHUMBERLAND, ROADPORTSMOUTH, PO5 1DS

H.M. DIMMERS (JEWELLERS OF SOUTHSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00590792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.23
last member list: 1997.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
Company H.M. DIMMERS (JEWELLERS OF SOUTHSEA) LIMITED is a Private Limited Company, registration number 00590792, established in United Kingdom on the 23. September 1957. The company was dissolved. The company has been in business for 59 years and 2 months. The company is based on HAINES WATTS, HOLBROOK COURT CUMBERLAND, BUSINESS CENTRE NORTHUMBERLAND, ROADPORTSMOUTH, PO5 1DS. Business of the company H.M. DIMMERS (JEWELLERS OF SOUTHSEA) LIMITED by SIC and NACE code is "5248 - Other retail specialised stores". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2001.06.29. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.12.18. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.18
documents available: 1

Mortgages:

COUTTS & CO.
MORTGAGE DEBENTURE - Outstanding on 1995.11.14
JOHN RICHARD PARKHOUSE
DEBENTURE - Outstanding on 1996.03.30
THE ROLEX WATCH COMPANY LIMITED
DEBENTURE - Outstanding on 1997.09.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.24
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.03.30
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.03
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
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AD 09/12/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.12.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.30
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1996.02.25
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REGISTERED OFFICE CHANGED ON 25/02/96
Form type: 363(287)
Date: 1996.02.25
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.26
£2.95
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£ NC 120000/200000, 07/12
Form type: SRES04
Date: 1995.12.21
£2.95
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AD 07/12/95---------, £ SI [email protected]=100000, £ IC 48012/148012
Form type: 88(2)R
Date: 1995.12.21
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NC INC ALREADY ADJUSTED, 07/12/95
Form type: 123
Date: 1995.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/92
Form type: 363(287)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.12.29

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Company directors and board members:

JUSTIN DIBBEN (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.18
THE RAILINGS BASSETT GREEN ROAD BASSETT , SOUTHAMPTON
SO16 3NF
JUSTIN DIBBEN (dissolve)
Director, 1996.08.01
THE RAILINGS BASSETT GREEN ROAD BASSETT , SOUTHAMPTON
SO16 3NF
KATE MICHELLE DIBBEN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.27
THE RAILINGS BASSETT GREEN ROAD , BASSETT
SO16 3NF, SOUTHAMPTON
KATE MICHELLE DIBBEN (dissolve)
Secretary, 1990.12.18 - 1995.09.25
1 ASPEN HOLT BASSETT WOOD , SOUTHAMPTON
SO16 3QE, HAMPSHIRE
STEVEN THOMAS GOODYEAR HUNT (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.25 - 1996.05.18
25 LARCOMBE ROAD , PETERSFIELD
GU32 3LS, HAMPSHIRE
ROBERT FREDERICK GOODBODY (dissolve)
Director, 1990.12.18 - 1991.12.31
6 NORTH CLOSE , HAVANT
PO9 2TE, HAMPSHIRE
HAROLD WILLIAM PARKHOUSE (dissolve)
Director, JEWELLER, 1990.12.18 - 1991.03.07
7 ARDNAVE CRESCENT , SOUTHAMPTON
SO16 7FL, HAMPSHIRE
JOHN RICHARD PARKHOUSE (dissolve)
Director, JEWELLER, 1990.12.18 - 1995.09.25
29 GLEN EYRE DRIVE , SOUTHAMPTON
SO16 3NQ, HAMPSHIRE

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Information about the Private Limited Company H.M. DIMMERS (JEWELLERS OF SOUTHSEA) 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: 2016.05.19. Reload the data