Dixon Wilson (Services) Limited

Company Name	Dixon Wilson (Services) Limited
Directors	Gordon Spinks and James Kenneth Kidgell
Company Status	Active
Company Number	01267466
Category	Private Limited Company
Incorporation Date	7 July 1976(47 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Gordon Spinks
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(22 years, 10 months after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr James Kenneth Kidgell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(37 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	James Kenneth Kidgell
Status	Current
Appointed	19 February 2014(37 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Michael William Jarvis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(14 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 28 October 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 College Lane London NW5 1BJ

Director Name	Albert Frederick Stokes
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 April 1995)
Role	Chartered Accountant
Correspondence Address	22 Fairacres Cobham Surrey KT11 2JW

Secretary Name	Mr Michael William Jarvis
Nationality	British
Status	Resigned
Appointed	01 May 1991(14 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 College Lane London NW5 1BJ

Director Name	Mr John Godfrey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Kew Green Richmond Surrey TW9 3AH

Director Name	Mr Mark Vernon Waterman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(29 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Mark Vernon Waterman
Nationality	British
Status	Resigned
Appointed	28 October 2005(29 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	www.dixonwilson.co.uk/
Telephone	020 76808100
Telephone region	London

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £0.1	Gordon Spinks 50.00% Ordinary
1 at £0.1	James Kenneth Kidgell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Filing History

19 February 2021	Cessation of David Charles Mellor as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Cessation of Jonathan Richard Benford as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Cessation of Helen Clark as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Cessation of David Howard Nelson as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Cessation of Sophie Lemaitre as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Cessation of Mark Hilton Williams as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Change of details for Gordon Spinks as a person with significant control on 18 February 2021 (2 pages)
19 February 2021	Cessation of Jonathan Lawrence Sutton as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Change of details for James Kenneth Kidgell as a person with significant control on 18 February 2021 (2 pages)
19 February 2021	Cessation of Benjamin Carlyle Grist as a person with significant control on 18 February 2021 (1 page)
30 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
23 October 2019	Change of details for Sophie Lamaitre as a person with significant control on 6 April 2016 (2 pages)
15 October 2019	Change of details for Sophie Lamaitre as a person with significant control on 6 April 2016 (2 pages)
15 October 2019	Change of details for Mr Jonathan Richard Benford as a person with significant control on 1 October 2018 (2 pages)
26 July 2019	Change of details for Gordon Spinks as a person with significant control on 26 July 2019 (2 pages)
26 July 2019	Director's details changed for Gordon Spinks on 26 July 2019 (2 pages)
23 July 2019	Change of details for Sophie Lamaitre as a person with significant control on 6 July 2019 (2 pages)
18 July 2019	Notification of Mark Hilton Williams as a person with significant control on 1 April 2019 (2 pages)
17 April 2019	Accounts for a dormant company made up to 14 April 2019 (2 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
27 February 2019	Change of details for David Howard Nelson as a person with significant control on 1 August 2018 (2 pages)
1 June 2018	Accounts for a dormant company made up to 14 April 2018 (2 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 14 April 2017 (2 pages)
20 April 2017	Accounts for a dormant company made up to 14 April 2017 (2 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (13 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (13 pages)
20 December 2016	Accounts for a dormant company made up to 14 April 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 14 April 2016 (2 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP .2 (5 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP .2 (5 pages)
22 June 2015	Accounts for a dormant company made up to 14 April 2015 (2 pages)
22 June 2015	Accounts for a dormant company made up to 14 April 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP .2 (4 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP .2 (4 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP .2 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP .2 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP .2 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP .2 (4 pages)
16 April 2014	Accounts for a dormant company made up to 14 April 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 14 April 2014 (2 pages)
19 February 2014	Appointment of James Kenneth Kidgell as a secretary (2 pages)
19 February 2014	Appointment of Mr James Kenneth Kidgell as a director (2 pages)
19 February 2014	Appointment of James Kenneth Kidgell as a secretary (2 pages)
19 February 2014	Termination of appointment of Mark Waterman as a director (1 page)
19 February 2014	Appointment of Mr James Kenneth Kidgell as a director (2 pages)
19 February 2014	Termination of appointment of Mark Waterman as a secretary (1 page)
19 February 2014	Termination of appointment of Mark Waterman as a secretary (1 page)
19 February 2014	Termination of appointment of Mark Waterman as a director (1 page)
7 May 2013	Accounts for a dormant company made up to 14 April 2013 (2 pages)
7 May 2013	Accounts for a dormant company made up to 14 April 2013 (2 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 January 2013	Accounts for a dormant company made up to 14 April 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 14 April 2012 (2 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
16 June 2011	Accounts for a dormant company made up to 14 April 2011 (2 pages)
16 June 2011	Accounts for a dormant company made up to 14 April 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Mr Mark Vernon Waterman on 1 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Mark Vernon Waterman on 1 May 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Mr Mark Vernon Waterman on 1 May 2011 (2 pages)
12 May 2010	Accounts for a dormant company made up to 14 April 2010 (3 pages)
12 May 2010	Accounts for a dormant company made up to 14 April 2010 (3 pages)
5 May 2010	Secretary's details changed for Mark Vernon Waterman on 1 May 2010 (1 page)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Mark Vernon Waterman on 1 May 2010 (1 page)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Gordon Spinks on 1 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Mark Vernon Waterman on 1 May 2010 (1 page)
5 May 2010	Director's details changed for Gordon Spinks on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Gordon Spinks on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 May 2009	Accounts for a dormant company made up to 14 April 2009 (1 page)
14 May 2009	Accounts for a dormant company made up to 14 April 2009 (1 page)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
8 October 2008	Registered office changed on 08/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YZ (1 page)
8 October 2008	Registered office changed on 08/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YZ (1 page)
28 May 2008	Accounts for a dormant company made up to 14 April 2008 (1 page)
28 May 2008	Accounts for a dormant company made up to 14 April 2008 (1 page)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
11 May 2007	Accounts for a dormant company made up to 14 April 2007 (1 page)
11 May 2007	Accounts for a dormant company made up to 14 April 2007 (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
10 May 2006	Return made up to 01/05/06; full list of members (7 pages)
10 May 2006	Accounts for a dormant company made up to 14 April 2006 (1 page)
10 May 2006	Return made up to 01/05/06; full list of members (7 pages)
10 May 2006	Accounts for a dormant company made up to 14 April 2006 (1 page)
11 November 2005	New secretary appointed;new director appointed (3 pages)
11 November 2005	New secretary appointed;new director appointed (3 pages)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
10 May 2005	Accounts for a dormant company made up to 14 April 2005 (1 page)
10 May 2005	Accounts for a dormant company made up to 14 April 2005 (1 page)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
15 May 2004	Return made up to 01/05/04; full list of members (8 pages)
15 May 2004	Accounts for a dormant company made up to 14 April 2004 (2 pages)
15 May 2004	Accounts for a dormant company made up to 14 April 2004 (2 pages)
15 May 2004	Return made up to 01/05/04; full list of members (8 pages)
17 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2003	Accounts for a dormant company made up to 14 April 2003 (1 page)
17 May 2003	Accounts for a dormant company made up to 14 April 2003 (1 page)
9 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Director's particulars changed (1 page)
9 May 2002	Director's particulars changed (1 page)
9 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Accounts for a dormant company made up to 14 April 2002 (1 page)
25 April 2002	Accounts for a dormant company made up to 14 April 2002 (1 page)
23 May 2001	Accounts for a dormant company made up to 14 April 2001 (4 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Accounts for a dormant company made up to 14 April 2001 (4 pages)
7 December 2000	Accounts for a dormant company made up to 14 April 2000 (1 page)
7 December 2000	Accounts for a dormant company made up to 14 April 2000 (1 page)
10 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Registered office changed on 16/04/00 from: po box 900,rotherwick hse 3 thomas more st london E1 9YX (1 page)
16 April 2000	Registered office changed on 16/04/00 from: po box 900,rotherwick hse 3 thomas more st london E1 9YX (1 page)
26 May 1999	Accounts for a dormant company made up to 14 April 1999 (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Return made up to 01/05/99; no change of members (4 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Accounts for a dormant company made up to 14 April 1999 (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Return made up to 01/05/99; no change of members (4 pages)
11 May 1998	Accounts for a dormant company made up to 14 April 1998 (1 page)
11 May 1998	Return made up to 01/05/98; full list of members (6 pages)
11 May 1998	Return made up to 01/05/98; full list of members (6 pages)
11 May 1998	Accounts for a dormant company made up to 14 April 1998 (1 page)
7 May 1997	Return made up to 01/05/97; no change of members (4 pages)
7 May 1997	Return made up to 01/05/97; no change of members (4 pages)
23 June 1996	Return made up to 01/05/96; no change of members (4 pages)
23 June 1996	Accounts for a dormant company made up to 14 April 1996 (1 page)
23 June 1996	Accounts for a dormant company made up to 14 April 1996 (1 page)
23 June 1996	Return made up to 01/05/96; no change of members (4 pages)
18 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Director resigned (2 pages)
28 April 1995	Accounts for a dormant company made up to 14 April 1995 (1 page)
28 April 1995	Accounts for a dormant company made up to 14 April 1995 (1 page)
7 July 1976	Certificate of incorporation (1 page)
7 July 1976	Certificate of incorporation (1 page)

Dixon Wilson (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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