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DIXON CHALMERS (MIDLANDS) LIMITED

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

Company details

TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

DIXON CHALMERS (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01128692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.14
dissolution date: 2013.02.06
last member list: 2011.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
Company DIXON CHALMERS (MIDLANDS) LIMITED was a Private Limited Company, registration number 01128692, established in United Kingdom on the 14. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN. Business of the company DIXON CHALMERS (MIDLANDS) LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.02.06. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.05.14. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.14
documents available: 1

List of company documents:

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Find out more information about DIXON CHALMERS (MIDLANDS) LIMITED. Our website makes it possible to view other available documents related to DIXON CHALMERS (MIDLANDS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012
Form type: 4.68
Date: 2012.11.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.26
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2011.07.26
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2011.07.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.25
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.06
Form type: LATEST SOC
Document description: 06/06/11 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2011.02.17
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
Form type: TM01
Date: 2011.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.29
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.29
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 14/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 14/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 14/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE BLANC / 14/05/2010
Form type: CH01
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 14/05/2010
Form type: CH03
Date: 2010.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, 2 COUNTY GATE, STACEY'S STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2009.05.14
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APPOINTMENT TERMINATED SECRETARY JOHN REDDI
Form type: 288b
Date: 2009.05.14
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SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON
Form type: 288a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BJ
Form type: 287
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30

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Company directors and board members:

SAMUEL THOMAS BUDGEN CLARK (dissolve)
Secretary, 2011.07.22 - 2013.02.06
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PETER GEOFFREY CULLUM (dissolve)
Director, 2006.05.31 - 2013.02.06
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ANDREW CHARLES HOMER (dissolve)
Director, 2006.05.31 - 2013.02.06
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
DARRYL CLARK (dissolve)
Secretary, 2010.07.01 - 2010.12.03
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY CHARLES CRATON (dissolve)
Secretary, SOLICITOR, 2009.05.14 - 2010.06.30
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ANDREW STEWART HUNTER (dissolve)
Secretary, 2010.12.03 - 2011.07.22
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
JOHN REDDI (dissolve)
Secretary, DIRECTOR, 2006.05.31 - 2009.05.14
FARBANK 21 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
ELIZABETH MARY SUSAN REID CHALMERS (dissolve)
Secretary, 1991.05.14 - 2001.07.13
294 RALPH ROAD SHIRLEY , SOLIHULL
B90 3LF, WEST MIDLANDS
ANNETTE ELIZABETH SMITH (dissolve)
Secretary, 2001.07.13 - 2006.05.31
4 ROWAN CLOSE , STRATFORD UPON AVON
CV37 0DT, WARWICKSHIRE
AMANDA JAYNE BLANC (dissolve)
Director, 2006.05.31 - 2011.02.14
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
JEREMY CHARLES DISTON (dissolve)
Director, CEO ASSISTANT, 2006.03.31 - 2006.05.31
69 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DP, WARWICKSHIRE
KENNETH DEREK DIXON (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 2001.07.13
FALCON HOUSE 139 HAYGATE ROAD WELLINGTON , TELFORD
TF1 2DA, SHROPSHIRE
IAN SCOTT GEDEN (dissolve)
Director, DEPT, 2001.07.13 - 2001.12.18
JUNIPER HOUSE BADSEY ROAD , EVESHAM
WR11 3DT, WORCESTERSHIRE
NEIL MCKENZIE (dissolve)
Director, MANAGING DIRECTOR, 2001.07.13 - 2006.05.31
27 CHAPEL CLOSE , WELFORD ON AVON
CV37 8QJ, WARWICKSHIRE
ROBERT NEWTON (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2001.12.18 - 2006.03.31
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
TIMOTHY DUNCAN PHILIP (dissolve)
Director, 2006.05.31 - 2012.06.30
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
IAN DAVID REID CHALMERS (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 2001.07.13
294 RALPH ROAD SHIRLEY , SOLIHULL
B90 3LF, WEST MIDLANDS

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Information about the Private Limited Company DIXON CHALMERS (MIDLANDS) 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: 2016.07.25. Reload the data