Dixons Investments Limited

Company Name	Dixons Investments Limited
Directors	Geoffrey David Budd and Martin John Sidders
Company Status	Dissolved
Company Number	01055437
Category	Private Limited Company
Incorporation Date	22 May 1972(51 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Current
Appointed	12 October 1992(20 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 April 1993(20 years, 11 months after company formation)
Appointment Duration	31 years
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(25 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Director Name	Thomas Stephen Haines
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(20 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 April 1993)
Role	Company Director
Correspondence Address	50 Slade Road Ottershaw Chertsey Surrey KT16 0HZ

Director Name	Mr Michael Wallace Heaton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(20 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage 6 Yew Tree Lane Spratton Northampton NN6 8HL

Director Name	Terence Holden
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(20 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 April 1993)
Role	Company Director
Correspondence Address	Wychwood 15 The Ridings East Horsley Surrey KT24 5BN

Director Name	Mr Trevor Milnthorpe Peake
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(20 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 April 1993)
Role	Company Director
Correspondence Address	22 Orchard Way Stanbridge Leighton Buzzard Bedfordshire LU7 9JE

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	32 Maresfield Gardens Hampstead London NW3 5SX

Director Name	Ian Paul Livingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1P 7PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£626,000
Current Liabilities	£726,000

Accounts

Latest Accounts	1 May 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 January 2002	Dissolved (1 page)
1 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2001	Liquidators statement of receipts and payments (5 pages)
29 June 2000	Registered office changed on 29/06/00 from: maylands avenue hemel hempstead hertfordshire HP2 7TG (1 page)
27 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2000	Appointment of a voluntary liquidator (2 pages)
27 June 2000	Declaration of solvency (3 pages)
21 October 1999	Return made up to 12/10/99; full list of members (7 pages)
28 July 1999	Full accounts made up to 1 May 1999 (9 pages)
15 February 1999	Accounts for a dormant company made up to 2 May 1998 (6 pages)
19 October 1998	Return made up to 12/10/98; full list of members (6 pages)
19 February 1998	Accounts for a dormant company made up to 3 May 1997 (6 pages)
17 October 1997	Return made up to 12/10/97; full list of members (6 pages)
10 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
21 March 1997	Registered office changed on 21/03/97 from: po box 810 hill house 1 little new street london EC4A 3TR (1 page)
21 October 1996	Return made up to 12/10/96; full list of members (14 pages)
27 June 1996	Registered office changed on 27/06/96 from: maylands avenue hemel hempstead hertfordshire HP2 7TG (1 page)
19 February 1996	Full accounts made up to 29 April 1995 (10 pages)
20 November 1995	Director's particulars changed (4 pages)
18 October 1995	Return made up to 12/10/95; full list of members (12 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 7RD (1 page)

Dixons Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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