| Company Name | McMicken,Dixon & Hinds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00626748 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1959(65 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Malcolm Raymond Gore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1992(33 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Branksome Way Harrow Middlesex HA3 9SH |
| Director Name | Ralph Henry Richard |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1993(34 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 28 Ringwood Avenue London N2 9NS |
| Secretary Name | William Bernard Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1993(34 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 11 Tillingham Way London N12 7EN |
| Director Name | Douglas Cameron Forgie |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1993(34 years, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Group Financial Controller |
| Correspondence Address | 33 Warwick Road Bishops Stortford Hertfordshire CM23 5NH |
| Director Name | David John Talbot |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(35 years, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Group Accountant |
| Correspondence Address | 22 Longfield Road South Woodham Ferrers Chelmsford CM3 5JN |
| Director Name | Patrick Lancaster Donovan |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(33 years, 1 month after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 07 May 1992) |
| Role | Company Director |
| Correspondence Address | The Limes School Lane South Milford Leeds LS25 5NA |
| Director Name | Mr John Christopher Street |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(33 years, 1 month after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 31 December 1991) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 6 Wren Wood Welwyn Garden City Hertfordshire AL7 1QG |
| Director Name | Guy Edward Valentine |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(33 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 October 1993) |
| Role | Grain Trader |
| Correspondence Address | 88 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JB |
Location
| Registered Address | Weston Centre Bowater House 68 Knightsbridge London SW1X 7LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 18 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 September |
Filing History
| 12 June 1996 | Dissolved (1 page) |
|---|---|
| 12 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |