Dalton & Ditcham (Agencies) Limited

Company Name	Dalton & Ditcham (Agencies) Limited
Company Status	Dissolved
Company Number	00526965
Category	Private Limited Company
Incorporation Date	17 December 1953(70 years, 4 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Mr Graham Bernard West
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(37 years, 3 months after company formation)
Appointment Duration	29 years, 9 months (closed 05 January 2021)
Role	Commission Agent
Country of Residence	England
Correspondence Address	14 Leighton Avenue Pinner Middlesex HA5 3BW

Director Name	Hilary Sharon West
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(48 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 05 January 2021)
Role	Secretary
Correspondence Address	14 Leighton Avenue Pinner Middlesex HA5 3BW

Director Name	Martin Morris West
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(48 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 05 January 2021)
Role	Clerical Assistant
Correspondence Address	14 Leighton Avenue Pinner Middlesex HA5 3BW

Secretary Name	Mr Graham Bernard West
Nationality	British
Status	Closed
Appointed	21 August 2002(48 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 05 January 2021)
Role	Commission Agent
Country of Residence	England
Correspondence Address	14 Leighton Avenue Pinner Middlesex HA5 3BW

Director Name	Laura Rebecca Ringel
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(52 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 05 January 2021)
Role	Clerical Assistant
Correspondence Address	14 Leighton Avenue Pinner Middlesex HA5 3BW

Director Name	Mrs Irene West
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(37 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 August 2002)
Role	Secretary
Correspondence Address	14 Richfield Road Bushey Watford Hertfordshire WD2 3LB

Director Name	Mr Oswald Isaac West
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(37 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 August 2002)
Role	Commission Agent
Correspondence Address	14 Richfield Road Bushey Watford Hertfordshire WD2 3LB

Director Name	Mr Stephen West
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(37 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 March 2006)
Role	Accountant
Correspondence Address	6 Linkside Woodside Park London N12 7LF

Secretary Name	Mr Oswald Isaac West
Nationality	British
Status	Resigned
Appointed	02 April 1991(37 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	14 Richfield Road Bushey Watford Hertfordshire WD2 3LB

Location

Registered Address	Room 19 Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London

Shareholders

550 at 1	Graham Bernard West 96.49% Ordinary
20 at 1	Ms Hilary Sharon West 3.51% Ordinary

Financials

Year	2014
Turnover	£19,465
Gross Profit	£19,465
Net Worth	-£33
Cash	£87
Current Liabilities	£3,022

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
8 October 2020	Application to strike the company off the register (4 pages)
22 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
16 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 January 2019	Registered office address changed from Room 1G Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH to Room 19 Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 23 January 2019 (2 pages)
2 January 2019	Registered office address changed from 11 Beeches Ave Carshalton Beeches Surrey SM5 3LB to Room 1G Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 2 January 2019 (2 pages)
25 May 2018	Confirmation statement made on 2 April 2018 with no updates (2 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (10 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (10 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 570 (20 pages)
24 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 570 (20 pages)
4 April 2016	Director's details changed for Laura Rebecca West on 19 February 2015 (3 pages)
4 April 2016	Director's details changed for Laura Rebecca West on 19 February 2015 (3 pages)
2 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
2 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
1 May 2015	Annual return made up to 2 April 2015 Statement of capital on 2015-05-01 GBP 570 (16 pages)
1 May 2015	Annual return made up to 2 April 2015 Statement of capital on 2015-05-01 GBP 570 (16 pages)
1 May 2015	Annual return made up to 2 April 2015 Statement of capital on 2015-05-01 GBP 570 (16 pages)
16 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 April 2014	Annual return made up to 2 April 2014 Statement of capital on 2014-04-16 GBP 570 (16 pages)
16 April 2014	Annual return made up to 2 April 2014 Statement of capital on 2014-04-16 GBP 570 (16 pages)
16 April 2014	Annual return made up to 2 April 2014 Statement of capital on 2014-04-16 GBP 570 (16 pages)
9 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
9 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (16 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (16 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (16 pages)
14 March 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
14 March 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 April 2012	Annual return made up to 2 April 2012 (16 pages)
23 April 2012	Annual return made up to 2 April 2012 (16 pages)
23 April 2012	Annual return made up to 2 April 2012 (16 pages)
13 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 April 2011	Annual return made up to 2 April 2011 (16 pages)
12 April 2011	Annual return made up to 2 April 2011 (16 pages)
12 April 2011	Annual return made up to 2 April 2011 (16 pages)
4 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (16 pages)
7 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (16 pages)
7 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (16 pages)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 May 2009	Return made up to 02/04/09; no change of members (6 pages)
1 May 2009	Return made up to 02/04/09; no change of members (6 pages)
17 April 2008	Return made up to 02/04/08; no change of members (8 pages)
17 April 2008	Return made up to 02/04/08; no change of members (8 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 April 2007	Return made up to 02/04/07; full list of members (8 pages)
23 April 2007	Return made up to 02/04/07; full list of members (8 pages)
12 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 April 2006	Return made up to 02/04/06; full list of members (7 pages)
7 April 2006	Return made up to 02/04/06; full list of members (7 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
15 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
18 April 2005	Return made up to 02/04/05; full list of members (8 pages)
18 April 2005	Return made up to 02/04/05; full list of members (8 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 April 2004	Return made up to 02/04/04; full list of members (8 pages)
16 April 2004	Return made up to 02/04/04; full list of members (8 pages)
8 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 April 2003	Return made up to 02/04/03; full list of members (8 pages)
15 April 2003	Return made up to 02/04/03; full list of members (8 pages)
18 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	Director resigned (1 page)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	Full accounts made up to 31 December 2000 (8 pages)
21 May 2001	Full accounts made up to 31 December 2000 (8 pages)
11 April 2001	Return made up to 02/04/01; full list of members (7 pages)
11 April 2001	Return made up to 02/04/01; full list of members (7 pages)
17 May 2000	Full accounts made up to 31 December 1999 (8 pages)
17 May 2000	Full accounts made up to 31 December 1999 (8 pages)
16 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1999	Full accounts made up to 31 December 1998 (9 pages)
12 May 1999	Full accounts made up to 31 December 1998 (9 pages)
16 April 1999	Return made up to 02/04/99; no change of members (4 pages)
16 April 1999	Return made up to 02/04/99; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
16 April 1998	Return made up to 02/04/98; no change of members (4 pages)
16 April 1998	Return made up to 02/04/98; no change of members (4 pages)
14 May 1997	Full accounts made up to 31 December 1996 (9 pages)
14 May 1997	Full accounts made up to 31 December 1996 (9 pages)
10 April 1997	Return made up to 02/04/97; full list of members (6 pages)
10 April 1997	Return made up to 02/04/97; full list of members (6 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
11 April 1996	Return made up to 02/04/96; no change of members (4 pages)
11 April 1996	Return made up to 02/04/96; no change of members (4 pages)
9 May 1995	Full accounts made up to 31 December 1994 (9 pages)
9 May 1995	Full accounts made up to 31 December 1994 (9 pages)
30 March 1995	Memorandum and Articles of Association (10 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Memorandum and Articles of Association (10 pages)
27 March 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Dalton & Ditcham (Agencies) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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