Dickens House (London) Limited

Company Name	Dickens House (London) Limited
Company Status	Dissolved
Company Number	01443329
Category	Private Limited Company
Incorporation Date	10 August 1979(44 years, 8 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Dr Anthony Ronald Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 July 2009)
Role	Retired Schoolteacher
Correspondence Address	33 Adam Close High Wycombe Buckinghamshire HP13 6BY

Director Name	Mr Leslie Frederick Bowyer
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 February 2004)
Role	Retired Accountant
Correspondence Address	4 Beech Spinney Warley Brentwood Essex CM14 5HH

Director Name	Philip Arthur William Collins
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2000)
Role	Retired University Teacher
Correspondence Address	26 Knighton Drive Leicester Leicestershire LE2 3HB

Director Name	Prof Michael Derek Slater
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 October 1992)
Role	University Teacher
Correspondence Address	20 Ridgemount Gardens London WC16 7AR

Director Name	Mr Alan Sedgwick Watts
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2000)
Role	Retired Civil Servant
Correspondence Address	34 The Avenue Beckenham Kent BR3 2ER

Secretary Name	Mr Leslie Frederick Bowyer
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2000)
Role	Retired Accountant
Correspondence Address	4 Beech Spinney Warley Brentwood Essex CM14 5HH

Secretary Name	Violet Bowyer
Nationality	British
Status	Resigned
Appointed	01 August 2000(20 years, 12 months after company formation)
Appointment Duration	2 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	4 Beech Spinney Warley Brentwood Essex CM14 5HH

Secretary Name	Mr Leslie Frederick Bowyer
Nationality	British
Status	Resigned
Appointed	30 September 2000(21 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2004)
Role	Retired Accountant
Correspondence Address	4 Beech Spinney Warley Brentwood Essex CM14 5HH

Director Name	Alan Clark
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(24 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 2008)
Role	Chartered Accountant
Correspondence Address	14 Drove Road Biggleswade SG18 2HD

Secretary Name	Alan Clark
Nationality	British
Status	Resigned
Appointed	06 February 2004(24 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 2008)
Role	Chartered Accountant
Correspondence Address	14 Drove Road Biggleswade SG18 2HD

Location

Registered Address	9 Newbury Street London EC1A 7HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2008	Appointment terminated director and secretary alan clark (1 page)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
16 October 2006	Return made up to 30/09/06; full list of members (2 pages)
21 February 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
24 November 2005	Return made up to 30/09/05; full list of members (2 pages)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
18 March 2004	Registered office changed on 18/03/04 from: 48 doughty street london WC1N 2LF (1 page)
18 March 2004	New secretary appointed;new director appointed (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Return made up to 30/09/03; full list of members (7 pages)
9 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 October 2001	Return made up to 30/09/01; full list of members (6 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
6 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (8 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
29 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 September 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1998	Return made up to 30/09/98; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1997	Return made up to 30/09/97; full list of members (6 pages)
22 June 1997	Full accounts made up to 31 December 1996 (7 pages)
7 October 1996	Full accounts made up to 31 December 1995 (8 pages)
7 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 April 1996	Auditor's resignation (1 page)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1995	Return made up to 30/09/95; full list of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (7 pages)

Dickens House (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London