| Company Name | A.D.Dion & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00546645 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1955(69 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anthony Paul Benson |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(36 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 The Chantries 18 Uxbridge Road Stanmore Middlesex HA7 3LG |
| Director Name | Mrs Mary Dion |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(36 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16 Church Mount London N2 0RP |
| Director Name | Mr Paul Anthony Dion |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(36 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat 11 28 Belsize Avenue London NW3 4AU |
| Director Name | Peter Barry Dion |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(36 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Malletts Farm Holly Lane Blofield Norwich Norfolk NR13 4BX |
| Secretary Name | Anthony Paul Benson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1997(42 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 The Chantries 18 Uxbridge Road Stanmore Middlesex HA7 3LG |
| Director Name | Mr Leonard Levinson |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | Flat 4 Willow Court 9-10 Woodside Grange Road London N12 8TN |
| Secretary Name | Anthony Paul Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | 8 The Chantries 18 Uxbridge Road Stanmore Middlesex HA7 3LG |
| Secretary Name | Aubrey Middlebrooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(39 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 65 Baker Street Potters Bar Hertfordshire EN6 2EX |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,666 |
| Current Liabilities | £16,134 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 July 2002 | Dissolved (1 page) |
|---|---|
| 5 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 5 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Declaration of solvency (3 pages) |
| 7 March 2001 | Appointment of a voluntary liquidator (2 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (11 pages) |
| 5 May 2000 | Return made up to 31/12/99; full list of members
|
| 6 October 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 26 January 1998 | Director's particulars changed (1 page) |
| 21 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: hollies way high st potters bar herts EN6 5BH (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Return made up to 31/12/96; full list of members
|
| 28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |