George Dickinson & Co.Limited

Company Name	George Dickinson & Co.Limited
Company Status	Dissolved
Company Number	00239929
Category	Private Limited Company
Incorporation Date	30 May 1929(94 years, 11 months ago)
Dissolution Date	6 August 2021 (2 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mrs Ann Bunyard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(69 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 August 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	20 Lyndhurst Avenue London NW7 2AB

Director Name	Mrs Dorothy May Bunyard
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(62 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 October 1998)
Role	Company Director
Correspondence Address	39 Edgeworth Crescent Hendon London NW4 4HA

Director Name	Mr John Martin Bunyard
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(62 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 March 2001)
Role	Managing Director
Correspondence Address	Upsandowns 33 Upton Scudamore Warminster Wiltshire BA12 0AG

Director Name	Mr Timothy William Bunyard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(62 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 04 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Lyndhurst Avenue Mill Hill London NW7 2AB

Secretary Name	Mr Timothy William Bunyard
Nationality	British
Status	Resigned
Appointed	09 February 1992(62 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 04 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lyndhurst Avenue Mill Hill London NW7 2AB

Contact

Telephone	01472 822226
Telephone region	Grimsby

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1000 at £1	Executors Of J.m. Bunyard 50.00% Ordinary
998 at £1	Mr T.w. Bunyard 49.90% Ordinary
2 at £1	Ann Bunyard 0.10% Ordinary

Financials

Year	2014
Net Worth	£422,620
Cash	£70,604
Current Liabilities	£59,395

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

25 September 2002	Delivered on: 26 September 2002 Satisfied on: 22 December 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 1946	Delivered on: 8 November 1946 Satisfied on: 22 December 2007 Persons entitled: Midland Bank PLC Classification: Charge under land registration act 1915 Secured details: All monies due or to become due to the bank an any account. Particulars: 9 calabria rd,highbury,london N.5. Fully Satisfied
11 September 2002	Delivered on: 18 September 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 30 anmersh grove, harrow t/n NGL174257. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 June 1948	Delivered on: 15 June 1948 Persons entitled: Midland Bank PLC Classification: Instr. Of charge under the land registration act. 1925. Secured details: All moneys due etc. Particulars: Freehold:- 67, corsica street, london. N.5. title no. Ln 57319. Outstanding

Filing History

28 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 February 2014	Termination of appointment of Timothy Bunyard as a secretary (1 page)
27 February 2014	Termination of appointment of Timothy Bunyard as a director (1 page)
27 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 March 2010	Director's details changed for Mr Timothy William Bunyard on 16 March 2010 (2 pages)
17 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Ann Bunyard on 16 March 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2008	Return made up to 28/01/08; full list of members (3 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Return made up to 28/01/07; full list of members (7 pages)
15 February 2006	Return made up to 28/01/06; full list of members (7 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
5 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
19 March 2003	Return made up to 28/01/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Particulars of mortgage/charge (3 pages)
18 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
20 February 2001	Return made up to 09/02/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
15 February 2000	Return made up to 09/02/00; full list of members (7 pages)
7 February 2000	Full accounts made up to 31 March 1999 (12 pages)
31 March 1999	New director appointed (2 pages)
3 March 1999	Return made up to 09/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
20 February 1998	Return made up to 09/02/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (12 pages)
13 February 1997	Return made up to 09/02/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
31 January 1996	Return made up to 09/02/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
21 September 1990	Memorandum and Articles of Association (14 pages)

George Dickinson & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London