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A.DICKEN & SON(TEES-SIDE)LIMITED

Learn more about A.DICKEN & SON(TEES-SIDE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTSWOOD HOUSE, 1 HAMPSHIRE CORPORATE PARK, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 3YX

A.DICKEN & SON(TEES-SIDE)LIMITED on the map

Company type: Private Limited Company
Company number: 00631695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.02
dissolution date: 2006.06.27
last member list: 2005.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01
Form type: AA
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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S366A DISP HOLDING AGM 08/05/00
Form type: ELRES
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/05/00
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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ADOPT MEM AND ARTS 19/08/99
Form type: SRES01
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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ACC. REF. DATE EXTENDED FROM 26/01/00 TO 31/01/00
Form type: 225
Date: 1999.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/99 FROM:, 1 PORTRACK LANE, STOCKTON ON TEES, CO.DURHAM, TS18 2PA
Form type: 287
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 26/01/97
Form type: 225
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24

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Company directors and board members:

SALLY JANE CLIFTON (dissolve)
Secretary, 2006.02.10 - 2006.06.27
BRAESIDE OLD MICHELDEVER ROAD , LONGPARISH
SP11 7AF, HAMPSHIRE
ROGER FREDERICK CRAWFORD BLUNDELL (dissolve)
Director, ACCOUNTANT, 2005.09.27 - 2006.06.27
61 VINEYARD HILL ROAD , LONDON
SW19 7JL
MARTIN BERTRAM CHAMBERS (dissolve)
Director, LAWYER, 2005.09.27 - 2006.06.27
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
TERRANCE HARTWELL (dissolve)
Director, CHARTERED SURVEYOR, 1999.04.22 - 2006.06.27
BRAMBLEDENE 231 WINCHESTER ROAD , CHANDLERS FORD
SO53 2DX, HAMPSHIRE
RAYMOND OLIVER (dissolve)
Secretary, 1991.10.16 - 1999.04.22
16 RAGPATH LANE ROSEWORTH , STOCKTON ON TEES
TS19 9AE, CLEVELAND
GARY PRESTON SHILLINGLAW (dissolve)
Secretary, 2000.11.01 - 2003.10.07
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
DAVID JOHN SPRINGTHORPE (dissolve)
Secretary, 1999.04.22 - 2000.11.01
16 NUTCHERS DROVE KINGS SOMBORNE , STOCKBRIDGE
SO20 6PA, HAMPSHIRE
MARTIN HOWARD STOKES (dissolve)
Secretary, 2003.10.07 - 2006.02.10
1 HAZEL GROVE , WINCHESTER
SO22 4PQ, HAMPSHIRE
GEORGE BRAMHILL (dissolve)
Director, 1999.04.22 - 2000.09.22
THE BRICK HOUSE TYNDALES MEADOW, DINTON , SALISBURY
SP3 5HU, WILTSHIRE
MICHAEL CASLAKE CUTT (dissolve)
Director, COMPANY DIRECTOR, 2001.09.11 - 2005.09.30
CEDAR HOUSE COOMBE LANE SUNNINGHILL , ASCOT
SL5 7AT, BERKSHIRE
ALBERT GEORGE DICKEN (dissolve)
Director, CHAIRMAN, 1991.10.16 - 1996.09.01
BALLASALLA 7 THE AVENUE EAGLESCLIFFE , STOCKTON ON TEES
TS16 9AS, CLEVELAND
DAVID THOMAS FINNIGAN (dissolve)
Director, ACCOUNTANT, 1996.09.01 - 1999.06.30
60 PILGRIMS WAY , DURHAM
DH1 1HQ, COUNTY DURHAM
KEITH FLEMING (dissolve)
Director, COMPANY DIRECTOR, 2004.03.01 - 2005.10.24
DAIRY COTTAGE, CHURCH BARNS CHURCH BANK ROAD, EAST STRATTON , WINCHESTER
SO21 3XA, HAMPSHIRE
DAVIDE BRENT GRAVILLE (dissolve)
Director, BUYING & MARKETING DIRECTOR, 1996.09.01 - 1997.04.25
HILARION 5A NORTH LODGE , CHESTER LE STREET
DH3 4BA, TYNE & WEAR
GEORGE THOMAS PATTERSON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.16 - 1999.09.01
25 NORMANBY HALL PARK NORMANBY , MIDDLESBROUGH
TS6 0SX, CLEVELAND
DUNCAN EDEN TATTON BROWN (dissolve)
Director, COMPANY DIRECTOR, 2001.02.23 - 2004.03.01
45 OLD DEER PARK GARDENS , RICHMOND
TW9 2TN, SURREY
MARTIN TOOGOOD (dissolve)
Director, MANAGING DIRECTOR, 1999.04.22 - 2000.05.31
SYCAMORE HOUSE COLD ASTON , CHELTENHAM
GL54 3BJ, GLOUCESTERSHIRE
HELEN WEIR (dissolve)
Director, COMPANY DIRECTOR, 1999.04.22 - 2001.02.23
OLD BASING HOUSE THE STREET , OLD BASING
RG24 7DA, HAMPSHIRE

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Information about the Private Limited Company A.DICKEN & SON(TEES-SIDE)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: 2016.05.24. Reload the data