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DIXON & ROE GROUP LIMITED

Learn more about DIXON & ROE GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00632474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.10
dissolution date: 2008.12.08
last member list: 2006.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008
Form type: 4.68
Date: 2008.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.08
£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
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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.11
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RES RE SPECIE
Form type: MISC
Date: 2007.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.11
£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
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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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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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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
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: 2004.11.30
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
Form type: 225
Date: 2004.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£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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SECRETARY RESIGNED
Form type: 288b
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 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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NEW SECRETARY APPOINTED
Form type: 288a
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£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'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.29
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04

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Company directors and board members:

MARK JONATHAN SMITHERAM (dissolve)
Secretary, 2002.10.14 - 2008.12.08
23 SAINT ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
STEPHEN PAUL KING (dissolve)
Director, FINANCIAL DIRECTOR, 1998.09.01 - 2008.12.08
HYDE COTTAGE HYDE LANE GREAT SALING , BRAINTREE
CM7 5EW, ESSEX
MARK JONATHAN SMITHERAM (dissolve)
Director, ACCOUNTANT, 2004.02.13 - 2008.12.08
23 SAINT ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
ALEXANDER GRANT BRODIE (dissolve)
Secretary, 1992.08.15 - 1993.01.23
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
RICHARD WILLIAM BARRETT (dissolve)
Director, SALES DIRECTOR, 1996.04.08 - 1998.02.13
LONGACRE 139 BUCKLESHAM ROAD , IPSWICH
IP3 8UB, SUFFOLK
ANDREW DOUGLAS BOTTERILL (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.15 - 1997.10.02
CHENIES 35 PHEASANTS WAY , RICKMANSWORTH
WD3 7EX, HERTFORDSHIRE
ALAN CHALKLEY (dissolve)
Director, 1996.04.08 - 2003.06.05
22 EDWARD FARM ROAD , LICHFIELD
WS13 8NR, STAFFORDSHIRE
WILLIAM DAVID COLE (dissolve)
Director, PAPER MERCHANT, 1992.08.15 - 1996.07.30
2 THE COVERT PETTSWOOD , ORPINGTON
BR6 0BV, KENT
WILLIAM DAVID COLE (dissolve)
Director, PAPER MERCHANT, 1996.08.01 - 2002.02.28
SOUTH HOLDINGS UDIMORE ROAD, BROAD OAK , RYE
TN31 6DG, EAST SUSSEX
PETER WEIR DICK (dissolve)
Director, 1995.10.01 - 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
JOHN GORDON GLOVER (dissolve)
Director, 1992.08.15 - 1995.10.01
GRENDON 129 SINCLAIR STREET , HELENSBURGH
G84 9AJ, DUNBARTONSHIRE
MARTIN JOHN GREENER (dissolve)
Director, FINANCE DIRECTOR, 1995.10.01 - 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
STEVEN JOHN LANE-LEY (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 1999.04.30
LENTON HOUSE DERBY ROAD DRAYCOTT , DERBY
DE72 3NJ
JOHN DAVID RAYNER (dissolve)
Director, PAPER MERCHANT, 1992.08.15 - 2003.05.29
BON AIRE NORWOOD END , FYFIELD
CM5 0RN, ESSEX
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, 1995.10.01 - 1999.04.30
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
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 GROUP ltd.

Information about the Private Limited Company DIXON & ROE GROUP 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