J.A.Dipple Limited

Company Name	J.A.Dipple Limited
Company Status	Dissolved
Company Number	00547810
Category	Private Limited Company
Incorporation Date	16 April 1955(69 years ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Nigel John Dipple
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(37 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (closed 15 June 2010)
Role	Wholesale Distributor
Correspondence Address	Honeysuckle Rise 30 Carters Way Wisborough Green West Sussex RH14 0BY

Secretary Name	Phyllis Maureen Barber
Nationality	British
Status	Closed
Appointed	21 November 2002(47 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 June 2010)
Role	Secretary
Correspondence Address	Honeysuckle Rise 30 Carters Way Wisborough Green RH14 0BY

Director Name	John Anthony Dipple
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 1994)
Role	Wholesale Distributor
Correspondence Address	Hunters End The Spinney Great Bookham Surrey

Director Name	Trevor Keith Dipple
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(37 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Wholesale Distributor
Correspondence Address	Trelands 33 Stag Leys Ashtead Surrey KT21 2TQ

Secretary Name	John Anthony Dipple
Nationality	British
Status	Resigned
Appointed	31 October 1992(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 1994)
Role	Company Director
Correspondence Address	Hunters End The Spinney Great Bookham Surrey

Director Name	Diana Joan Dipple
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(39 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	Elm Tree Cottage Walliswood Dorking Surrey Rhs Sqj

Secretary Name	Nigel John Dipple
Nationality	British
Status	Resigned
Appointed	22 May 1995(40 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	Honeysuckle Rise 30 Carters Way Wisborough Green West Sussex RH14 0BY

Secretary Name	Linda Alice Dawson
Nationality	British
Status	Resigned
Appointed	13 April 1999(44 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	51 Wheelers Lane Brockham Betchworth Surrey RH3 7LA

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

850 at 1	N J Dipple Limited 73.91% Ordinary
150 at 1	Nigel Dipple 13.04% Ordinary
150 at 1	Nigel Dipple 13.04% Preference

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
26 January 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
19 November 2008	Return made up to 31/10/08; full list of members (4 pages)
19 November 2008	Return made up to 31/10/08; full list of members (4 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
20 November 2007	Return made up to 31/10/07; full list of members (3 pages)
20 November 2007	Return made up to 31/10/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
3 January 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
18 December 2006	Return made up to 31/10/06; full list of members (3 pages)
18 December 2006	Return made up to 31/10/06; full list of members (3 pages)
3 March 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
3 March 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
18 November 2005	Return made up to 31/10/05; full list of members (3 pages)
18 November 2005	Return made up to 31/10/05; full list of members (3 pages)
11 March 2005	Total exemption full accounts made up to 31 January 2004 (11 pages)
11 March 2005	Total exemption full accounts made up to 31 January 2004 (11 pages)
25 November 2004	Return made up to 31/10/04; full list of members (5 pages)
25 November 2004	Return made up to 31/10/04; full list of members (5 pages)
23 July 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
23 July 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 31/10/03; full list of members (5 pages)
3 March 2004	Return made up to 31/10/03; full list of members (5 pages)
3 March 2004	Director's particulars changed (1 page)
19 March 2003	Registered office changed on 19/03/03 from: unit 2 faygate business centre faygate lane, faygate horsham west sussex RH12 4DN (1 page)
19 March 2003	Registered office changed on 19/03/03 from: unit 2 faygate business centre faygate lane, faygate horsham west sussex RH12 4DN (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
8 January 2003	Return made up to 31/10/02; full list of members (6 pages)
8 January 2003	Return made up to 31/10/02; full list of members (6 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
16 December 2002	Amended accounts made up to 31 January 2002 (12 pages)
16 December 2002	Amended accounts made up to 31 January 2002 (12 pages)
20 November 2002	Total exemption full accounts made up to 31 January 2001 (12 pages)
20 November 2002	Total exemption full accounts made up to 31 January 2001 (12 pages)
20 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
20 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
18 December 2001	Return made up to 31/10/01; full list of members (6 pages)
18 December 2001	Return made up to 31/10/01; full list of members (6 pages)
5 September 2001	Return made up to 31/10/00; no change of members (6 pages)
5 September 2001	Return made up to 31/10/00; no change of members (6 pages)
12 April 2001	Full accounts made up to 31 January 2000 (15 pages)
12 April 2001	Full accounts made up to 31 January 2000 (15 pages)
20 April 2000	Full accounts made up to 31 January 1999 (14 pages)
20 April 2000	Full accounts made up to 31 January 1999 (14 pages)
15 February 2000	Return made up to 31/10/99; full list of members (6 pages)
15 February 2000	Return made up to 31/10/99; full list of members (6 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
8 September 1999	Registered office changed on 08/09/99 from: unit 31, bookham industrial park, church road, great bookham leatherhead, surrey KT23 3EU (1 page)
8 September 1999	Registered office changed on 08/09/99 from: unit 31, bookham industrial park, church road, great bookham leatherhead, surrey KT23 3EU (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
1 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
1 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
18 January 1999	Full accounts made up to 31 January 1998 (15 pages)
18 January 1999	Full accounts made up to 31 January 1998 (15 pages)
29 December 1998	Return made up to 31/10/97; full list of members (8 pages)
29 December 1998	Return made up to 31/10/96; full list of members (8 pages)
29 December 1998	Return made up to 31/10/98; full list of members (8 pages)
29 December 1998	Return made up to 31/10/95; full list of members (8 pages)
29 December 1998	Return made up to 31/10/95; full list of members (8 pages)
29 December 1998	Return made up to 31/10/97; full list of members (8 pages)
29 December 1998	Return made up to 31/10/98; full list of members (8 pages)
29 December 1998	Return made up to 31/10/96; full list of members (8 pages)
3 March 1998	Full accounts made up to 31 January 1997 (15 pages)
3 March 1998	Full accounts made up to 31 January 1997 (15 pages)
17 March 1997	Full accounts made up to 31 January 1996 (15 pages)
17 March 1997	Full accounts made up to 31 January 1996 (15 pages)
18 February 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
28 June 1995	Return made up to 31/10/94; full list of members (8 pages)
28 June 1995	Return made up to 31/10/94; full list of members (16 pages)
8 June 1995	New secretary appointed (2 pages)

J.A.Dipple Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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