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GEO. R. DICKESON & S. DARGAVEL LIMITED

Learn more about GEO. R. DICKESON & S. DARGAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD

GEO. R. DICKESON & S. DARGAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00860039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.28
dissolution date: 2016.06.07
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

ALAN BIGGS
LEGAL CHARGE - Outstanding on 1991.06.24
DAVID LIONAL BRAZIER
LEGAL CHARGE - Outstanding on 1991.06.24
BRIAN FRANCIS MURRAY.
LEGAL CHARGE - Outstanding on 1991.06.24
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.09
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.09.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.06.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.10
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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PREVEXT FROM 31/05/2015 TO 30/11/2015
Form type: AA01
Date: 2016.01.20
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 400
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS MURRAY / 09/11/2012
Form type: CH01
Date: 2012.12.11
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09/11/12 STATEMENT OF CAPITAL GBP 400
Form type: SH01
Date: 2012.12.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS MURRAY / 01/10/2009
Form type: CH01
Date: 2010.01.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BRAZIER
Form type: 288b
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, AUKER HUTTON THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Form type: 287
Date: 2009.02.04
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SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
Form type: 288c
Date: 2009.02.04
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
Form type: 288c
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, AUKER HUTTON MLS BUSINESS CENTRE, CENTURY PLACE LAMBERTS ROAD, TUNBRIDGE WELLS, KENT, TN2 3EH
Form type: 287
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/05 FROM:, TEMPLE HOUSE, 34-36 HIGH STREET, SEVENOAKS, KENT TN13 1JG
Form type: 287
Date: 2005.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.10

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Company directors and board members:

AUKER HUTTON LIMITED (dissolve)
Secretary, 2005.02.16 - 2016.06.07
THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AD, KENT
ENGLAND
BRIAN FRANCIS MURRAY (dissolve)
Director, MARINE SURVEYOR, 1991.12.29 - 2016.06.07
4 ASHVIEW GARDENS , ASHFORD
TW15 3RD, MIDDLESEX
MCA REGISTRARS LIMITED (dissolve)
Secretary, 2001.02.19 - 2005.02.16
TEMPLE HOUSE 34-36 HIGH STREET , SEVENOAKS
TN13 1JG, KENT
BRIAN FRANCIS MURRAY (dissolve)
Secretary, 1991.12.29 - 2001.02.19
4 ASHVIEW GARDENS , ASHFORD
TW15 2SL, MIDDLESEX
ALAN BIGGS (dissolve)
Director, MARINE SURVEYOR, 1991.12.29 - 2006.09.30
43 HEATH ROAD , BEACONSFIELD
HP9 1DD, BUCKINGHAMSHIRE
DAVID LIONEL BRAZIER (dissolve)
Director, MARINE SURVEYOR, 1991.12.29 - 2009.08.04
LOWER SLIDES NORTH ASH NEW ASH GREEN , LONGFIELD
DA3 8JE, KENT
Date 2014.05.31 2013.05.31
Fixed Assets £ 1,965 - 10.03 % £ 2,184
Tangible Fixed Assets £ 1,965 - 10.03 % £ 2,184
Current Assets £ 25,136 + 17.48 % £ 21,396
Tangible Fixed Assets Depreciation £ 1,091 + 25.11 % £ 872
Provisions For Liabilities Charges £ 393 - 10.07 % £ 437
Debtors £ 10,576 + 215.89 % £ 3,348
Shareholder Funds £ 402 - 6.73 % £ 431
Profit Loss Account Reserve £ 2 - 93.55 % £ 31
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 402 - 6.73 % £ 431
Total Assets Less Current Liabilities £ 795 - 8.41 % £ 868
Net Current Assets Liabilities £ 1,170 - 11.09 % £ 1,316
Creditors Due Within One Year £ 26,306 + 15.82 % £ 22,712
Cash Bank In Hand £ 14,560 - 19.33 % £ 18,048
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,056 £ 3,056

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Information about the Private Limited Company GEO. R. DICKESON & S. DARGAVEL 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: 2016.06.09. Reload the data