B.Dixon & Co.Limited

Company Name	B.Dixon & Co.Limited
Company Status	Dissolved
Company Number	00957906
Category	Private Limited Company
Incorporation Date	9 July 1969(54 years, 10 months ago)
Dissolution Date	29 August 2000 (23 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Valerie Ann Champion
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(21 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lampard House 8 Maida Avenue London W2 1SS

Director Name	Cynthia Dixon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 1997)
Role	Company Director
Correspondence Address	Flat4 119 Westbourne Terrace London W2 6QT

Director Name	Hazel Margaret Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(21 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Willington House Willington Road Kirton Lincolnshire PE20 1EP

Director Name	Timothy Richard Ward
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(21 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	34 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Secretary Name	Cynthia Dixon
Nationality	British
Status	Resigned
Appointed	23 May 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	Flat4 119 Westbourne Terrace London W2 6QT

Secretary Name	Mr Keith William Drayton
Nationality	British
Status	Resigned
Appointed	28 January 1993(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	22 Great Thrift Petts Wood Orpington Kent BR5 1NG

Director Name	Dr Alexander Johnston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pant Glas Arddleen Road Guilsfield Welshpool Mountgomeryshire SY21 9PP Wales

Director Name	David John Morris
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	Clawdd Y Dre Lions Bank Montgomery Mongomeryshire SY15 6PT Wales

Director Name	Mr Hugh Micheal Morris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48b Whistlers Ave Morgans Walk Battersea Church Road London SW11 3TS

Director Name	Mr Edward Glynne Turner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	Trawscoed House Guilsfield Welshpool Montgomeryshire SY21 9NF Wales

Secretary Name	Mr Edward Glynne Turner
Nationality	British
Status	Resigned
Appointed	04 October 1996(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1998)
Role	Group Finance Director And Com
Correspondence Address	Trawscoed House Guilsfield Welshpool Montgomeryshire SY21 9NF Wales

Location

Registered Address	Suffolk House 127-129 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
28 July 1998	Registered office changed on 28/07/98 from: madoc works henfaes lane welshpool powys SY21 7BE (1 page)
3 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1997	Director resigned (1 page)
30 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 May 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Return made up to 23/05/96; full list of members (6 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 May 1996	Registered office changed on 24/05/96 from: suffolk house 127-129 great suffolk street london SE1 1PP (1 page)
24 May 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
14 March 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
21 June 1995	Return made up to 23/05/95; no change of members (4 pages)

B.Dixon & Co.Limited

Business Activity

Directors

Location

Accounts

Filing History

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