Dillow (London) Amusement Machine Suppliers Limited

Company Name	Dillow (London) Amusement Machine Suppliers Limited
Directors	John William Wilson and Lee William Wilson
Company Status	Active
Company Number	01087782
Category	Private Limited Company
Incorporation Date	20 December 1972(51 years, 4 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

Director Name	Mr John William Wilson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(28 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hill Crest Potters Bar Herts EN6 2RT

Secretary Name	Terica Maria Wilson
Nationality	British
Status	Current
Appointed	01 June 2001(28 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Correspondence Address	10 Hill Crest Potters Bar Hertfordshire EN6 2RT

Director Name	Mr Lee William Wilson
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 High Street Redbourn St. Albans AL3 7LW

Director Name	Mrs Elsie Ellen Dillow
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 1994)
Role	Secretary
Correspondence Address	14 Vineyard Road Northaw Herts EN6 4PA

Director Name	Mr Melvin John Dillow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2001)
Role	Amusement Machine Supplier
Country of Residence	England
Correspondence Address	42 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BA

Secretary Name	Mrs Elsie Ellen Dillow
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	14 Vineyard Road Northaw Herts EN6 4PA

Director Name	Lynda Kay Dillow
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(21 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	42 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BA

Secretary Name	Lynda Kay Dillow
Nationality	British
Status	Resigned
Appointed	12 October 1994(21 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	42 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BA

Director Name	Mr Lee Williams Wilson
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(48 years, 8 months after company formation)
Appointment Duration	1 day (resigned 24 August 2021)
Role	Musician
Country of Residence	England
Correspondence Address	Flat 3 3 Wood Avens Way Wymondham NR18 0XP

Location

Registered Address	187 Woodhouse Road North Finchley London N12 9AY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

999 at £1	John William Wilson 100.00% Ordinary

Financials

Year	2014
Turnover	£97,964
Gross Profit	£74,162
Net Worth	£8,803
Current Liabilities	£16,808

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
25 September 2020	Registered office address changed from The Brentano Suite Prospect House 2 Athenaeum Road Whetstone London N20 9AE to 187 Woodhouse Road North Finchley London N12 9AY on 25 September 2020 (1 page)
28 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 September 2018	Notification of John Wilson as a person with significant control on 30 April 2017 (2 pages)
23 April 2018	Confirmation statement made on 31 December 2016 with updates (8 pages)
23 April 2018	Total exemption full accounts made up to 30 June 2016 (5 pages)
23 April 2018	Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to The Brentano Suite Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 23 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 31 December 2017 with updates (8 pages)
23 April 2018	Administrative restoration application (3 pages)
23 April 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	Compulsory strike-off action has been discontinued (1 page)
8 August 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
8 August 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 999 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 999 (4 pages)
12 January 2016	Secretary's details changed for Terica Maria Wilson on 1 January 2015 (1 page)
12 January 2016	Secretary's details changed for Terica Maria Wilson on 1 January 2015 (1 page)
12 February 2015	Director's details changed for John William Wilson on 21 January 2015 (3 pages)
12 February 2015	Director's details changed for John William Wilson on 21 January 2015 (3 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 999 (14 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 999 (14 pages)
5 December 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
5 December 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 999 (14 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 999 (14 pages)
17 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
17 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
4 October 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
4 October 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
2 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
2 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
30 November 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
30 November 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
29 November 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
29 November 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (24 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (24 pages)
21 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
21 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
6 February 2009	Registered office changed on 06/02/2009 from 1230 high road whetstone london N20 0LH (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 1230 high road whetstone london N20 0LH (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (10 pages)
19 January 2009	Return made up to 31/12/08; full list of members (10 pages)
27 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
3 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
3 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
31 January 2008	Return made up to 31/12/07; full list of members (6 pages)
31 January 2008	Return made up to 31/12/07; full list of members (6 pages)
25 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
25 January 2007	Return made up to 31/12/06; full list of members (6 pages)
25 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
25 January 2007	Return made up to 31/12/06; full list of members (6 pages)
20 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
20 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
6 February 2006	Return made up to 31/12/05; full list of members (6 pages)
6 February 2006	Return made up to 31/12/05; full list of members (6 pages)
7 September 2005	Registered office changed on 07/09/05 from: 183-191 ballards lane finchley central london N3 1LP (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 183-191 ballards lane finchley central london N3 1LP (1 page)
8 August 2005	Return made up to 31/12/04; full list of members (8 pages)
8 August 2005	Return made up to 31/12/04; full list of members (8 pages)
28 April 2005	Registered office changed on 28/04/05 from: 183-191 ballards lane finchley central london N3 1LP (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 183-191 ballards lane finchley central london N3 1LP (1 page)
15 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
15 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 March 2005	Registered office changed on 04/03/05 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
10 January 2004	Secretary's particulars changed (1 page)
10 January 2004	Return made up to 31/12/03; full list of members (10 pages)
10 January 2004	Return made up to 31/12/03; full list of members (10 pages)
10 January 2004	Secretary's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
19 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 April 2003	Return made up to 31/12/02; full list of members (6 pages)
2 April 2003	Return made up to 31/12/02; full list of members (6 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 August 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
6 August 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 June 2002	Total exemption full accounts made up to 30 December 1999 (11 pages)
1 June 2002	Total exemption full accounts made up to 30 December 1999 (11 pages)
20 February 2002	Total exemption full accounts made up to 31 December 1998 (12 pages)
20 February 2002	Total exemption full accounts made up to 31 December 1998 (12 pages)
29 January 2002	Return made up to 31/12/01; full list of members (5 pages)
29 January 2002	Return made up to 31/12/01; full list of members (5 pages)
17 December 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
17 December 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
17 October 2001	Registered office changed on 17/10/01 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
17 October 2001	Registered office changed on 17/10/01 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
14 August 2001	Registered office changed on 14/08/01 from: orchard hse 54 station rd new barnet herts EN5 1QG (1 page)
14 August 2001	Registered office changed on 14/08/01 from: orchard hse 54 station rd new barnet herts EN5 1QG (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
29 March 1999	Return made up to 31/12/98; no change of members (4 pages)
29 March 1999	Return made up to 31/12/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 July 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
24 July 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 September 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
11 September 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 April 1995	Return made up to 31/12/94; full list of members (6 pages)
27 April 1995	Return made up to 31/12/94; full list of members (6 pages)
20 December 1972	Incorporation (12 pages)
20 December 1972	Incorporation (12 pages)

Dillow (London) Amusement Machine Suppliers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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