Dt (Predecessors) Limited

Company Name	Dt (Predecessors) Limited
Company Status	Dissolved
Company Number	00190209
Category	Private Limited Company
Incorporation Date	26 May 1923(100 years, 4 months ago)
Dissolution Date	12 February 2013 (10 years, 7 months ago)
Previous Names	8

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(80 years after company formation)
Appointment Duration	9 years, 8 months (closed 12 February 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(89 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 12 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(69 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Mr Roger Edward Coghlan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(69 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 1995)
Role	Company Director
Correspondence Address	10 Furlay Close Letchworth Hertfordshire SG6 4YL

Director Name	Anthony Smee
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(69 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1995)
Role	Managing Director
Correspondence Address	3 Kings Pond Close Dunton Biggleswade Bedfordshire SG18 8RQ

Secretary Name	Mr Roger Edward Coghlan
Nationality	British
Status	Resigned
Appointed	31 December 1992(69 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	10 Furlay Close Letchworth Hertfordshire SG6 4YL

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	10 June 1996(73 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(80 years after company formation)
Appointment Duration	6 years (resigned 31 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	24 April 1995(71 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 37 years ago)
Status	Resigned
Appointed	24 April 1995(71 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	Application to strike the company off the register (3 pages)
16 October 2012	Application to strike the company off the register (3 pages)
24 September 2012	Statement of capital on 24 September 2012 GBP 0.05 (4 pages)
24 September 2012	Statement of capital on 24 September 2012 GBP 0.05 (4 pages)
14 September 2012	Statement by Directors (1 page)
14 September 2012	Solvency Statement dated 03/09/12 (1 page)
14 September 2012	Appointment of Mr Nicholas James Tarn as a director (3 pages)
14 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2012	Statement by directors (1 page)
14 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2012	Solvency statement dated 03/09/12 (1 page)
14 September 2012	Appointment of Mr Nicholas James Tarn as a director on 3 September 2012 (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 May 2012	Termination of appointment of Clinton John Raymond Gleave as a director on 31 May 2009 (1 page)
28 May 2012	Restoration by order of the court (3 pages)
28 May 2012	Termination of appointment of John King as a secretary (2 pages)
28 May 2012	Restoration by order of the court (3 pages)
28 May 2012	Termination of appointment of John Alan Gibbs King as a secretary on 31 December 2009 (2 pages)
28 May 2012	Termination of appointment of Clinton Gleave as a director (1 page)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts made up to 31 December 2005 (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
15 June 2006	Application for striking-off (1 page)
22 February 2006	Return made up to 31/12/05; full list of members (7 pages)
22 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 December 2005	Accounts made up to 31 December 2004 (4 pages)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
28 September 2004	Accounts made up to 31 December 2003 (4 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
20 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house, 14 avon reach, chippenham, wiltshire SN15 1EE (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house, 14 avon reach, chippenham, wiltshire SN15 1EE (1 page)
9 December 2002	Accounts made up to 30 June 2002 (4 pages)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Accounts made up to 30 June 2001 (4 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
2 May 2001	Company name changed dixon technologies LIMITED\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed dixon technologies LIMITED\certificate issued on 02/05/01 (2 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 December 2000	Full accounts made up to 30 June 2000 (4 pages)
18 December 2000	Full accounts made up to 30 June 2000 (4 pages)
16 October 2000	Company name changed dixon equipment LIMITED\certificate issued on 17/10/00 (2 pages)
16 October 2000	Company name changed dixon equipment LIMITED\certificate issued on 17/10/00 (2 pages)
3 April 2000	Full accounts made up to 30 June 1999 (4 pages)
3 April 2000	Full accounts made up to 30 June 1999 (4 pages)
23 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 June 1998 (4 pages)
3 March 1999	Full accounts made up to 30 June 1998 (4 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 April 1998	Full accounts made up to 30 June 1997 (6 pages)
11 April 1998	Full accounts made up to 30 June 1997 (6 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (7 pages)
29 April 1997	Full accounts made up to 30 June 1996 (7 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 July 1996	Registered office changed on 07/07/96 from: works road, letchworth, hertfordshire, SG6 1LS (1 page)
7 July 1996	Registered office changed on 07/07/96 from: works road, letchworth, hertfordshire, SG6 1LS (1 page)
18 June 1996	New secretary appointed (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	Secretary resigned (2 pages)
29 April 1996	Full accounts made up to 30 June 1995 (7 pages)
29 April 1996	Full accounts made up to 30 June 1995 (7 pages)
25 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 July 1995	Company name changed dixon technology systems LIMITED\certificate issued on 28/07/95 (4 pages)
27 July 1995	Company name changed dixon technology systems LIMITED\certificate issued on 28/07/95 (2 pages)
27 June 1995	Full accounts made up to 30 June 1994 (7 pages)
27 June 1995	Full accounts made up to 30 June 1994 (7 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
10 May 1995	Return made up to 31/12/94; full list of members (6 pages)
10 May 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1993	Full accounts made up to 30 June 1992 (8 pages)
14 January 1993	Full accounts made up to 30 June 1992 (8 pages)
25 October 1991	Full accounts made up to 31 December 1990 (10 pages)
25 October 1991	Full accounts made up to 31 December 1990 (10 pages)
14 December 1988	Full accounts made up to 30 June 1988 (13 pages)
14 December 1988	Full accounts made up to 30 June 1988 (13 pages)
10 December 1982	Accounts made up to 30 June 1982 (16 pages)
10 December 1982	Accounts made up to 30 June 1982 (16 pages)

Dt (Predecessors) Limited

Business Activity

Directors

Location

Accounts

Filing History

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