T.Ditchfield Limited

Company Name	T.Ditchfield Limited
Company Status	Dissolved
Company Number	00550058
Category	Private Limited Company
Incorporation Date	1 June 1955(68 years, 11 months ago)
Dissolution Date	9 December 2014 (9 years, 4 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	Mrs Joan Gwendoline Linsdall
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(36 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodsprite Green Lane Sewardstonebury London E4 7QP

Director Name	Mr Ian Linsdall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(40 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (closed 09 December 2014)
Role	Retailing
Country of Residence	United Kingdom
Correspondence Address	48 Princess Avenue Woodford Green Essex IG8 0LP

Secretary Name	Mr Ian Linsdall
Nationality	British
Status	Closed
Appointed	30 January 2001(45 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Princess Avenue Woodford Green Essex IG8 0LP

Director Name	Leonard Linsdall
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(36 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Woodsprite Green Lane Sewardstonebury London E4 7QP

Secretary Name	Leonard Linsdall
Nationality	British
Status	Resigned
Appointed	25 October 1991(36 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Woodsprite Green Lane Sewardstonebury London E4 7QP

Contact

Website	www.ditchfields.co.uk

Location

Registered Address	147 Station Road North Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250 at £1	Ian Linsdall 50.00% Ordinary
125 at £1	Joan Gwendoline Linsdall 25.00% Ordinary
125 at £1	Leonard Linsdall 25.00% Ordinary

Financials

Year	2014
Net Worth	-£11,770
Cash	£1,940
Current Liabilities	£13,710

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
8 February 2014	Voluntary strike-off action has been suspended (1 page)
8 February 2014	Voluntary strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 June 2013	Voluntary strike-off action has been suspended (1 page)
5 June 2013	Voluntary strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
22 March 2013	Application to strike the company off the register (3 pages)
22 March 2013	Application to strike the company off the register (3 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
28 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 500 (5 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 500 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 October 2009	Director's details changed for Ian Linsdall on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Ian Linsdall on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Joan Gwendoline Linsdall on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Joan Gwendoline Linsdall on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Ian Linsdall on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Joan Gwendoline Linsdall on 1 October 2009 (2 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 October 2008	Return made up to 17/10/08; full list of members (4 pages)
20 October 2008	Return made up to 17/10/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 December 2006	Return made up to 17/10/06; full list of members (7 pages)
6 December 2006	Return made up to 17/10/06; full list of members (7 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
31 October 2005	Return made up to 17/10/05; full list of members (7 pages)
31 October 2005	Return made up to 17/10/05; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
27 October 2004	Return made up to 17/10/04; full list of members (7 pages)
27 October 2004	Return made up to 17/10/04; full list of members (7 pages)
13 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 October 2003	Return made up to 17/10/03; full list of members (7 pages)
22 October 2003	Return made up to 17/10/03; full list of members (7 pages)
25 November 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
25 November 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
13 November 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
13 November 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
25 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 October 2001	Return made up to 17/10/01; full list of members (5 pages)
22 October 2001	Return made up to 17/10/01; full list of members (5 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
17 January 2001	(6 pages)
17 January 2001	(6 pages)
16 November 2000	Return made up to 17/10/00; full list of members (6 pages)
16 November 2000	Return made up to 17/10/00; full list of members (6 pages)
8 November 2000	Registered office changed on 08/11/00 from: 840-842 high road leyton london E10 6AE (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 840-842 high road leyton london E10 6AE (1 page)
30 March 2000	Full accounts made up to 30 June 1999 (11 pages)
30 March 2000	Full accounts made up to 30 June 1999 (11 pages)
15 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
26 October 1998	Return made up to 17/10/98; full list of members (6 pages)
26 October 1998	Return made up to 17/10/98; full list of members (6 pages)
22 April 1998	Full accounts made up to 30 June 1997 (10 pages)
22 April 1998	Full accounts made up to 30 June 1997 (10 pages)
27 October 1997	Return made up to 17/10/97; no change of members (4 pages)
27 October 1997	Return made up to 17/10/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 30 June 1996 (10 pages)
24 April 1997	Full accounts made up to 30 June 1996 (10 pages)
25 October 1996	Return made up to 25/10/96; no change of members (4 pages)
25 October 1996	Return made up to 25/10/96; no change of members (4 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
20 November 1995	Return made up to 25/10/95; full list of members (6 pages)
20 November 1995	Return made up to 25/10/95; full list of members (6 pages)

T.Ditchfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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