Dickinson Timber Merchants Limited

Company Name	Dickinson Timber Merchants Limited
Company Status	Dissolved
Company Number	01869674
Category	Private Limited Company
Incorporation Date	7 December 1984(39 years, 5 months ago)
Dissolution Date	21 July 2011 (12 years, 9 months ago)
Previous Name	Nipglaze Limited

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	Stewart Longfellow
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 July 2011)
Role	Company Director
Correspondence Address	428 Aberford Road Stanley Wakefield West Yorkshire WF3 4AA

Secretary Name	Dianne Kim Longfellow
Nationality	British
Status	Closed
Appointed	06 November 2006(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 July 2011)
Role	Company Director
Correspondence Address	428 Aberford Road Stanley Wakefield West Yorkshire WF3 4AA

Director Name	Mervyn Roland Dickinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(6 years, 10 months after company formation)
Appointment Duration	15 years (resigned 06 November 2006)
Role	Timber Merchant
Correspondence Address	278 Weeland Road Sharlston Common Wakefield West Yorkshire WF4 1EA

Secretary Name	Judith Dickinson
Nationality	British
Status	Resigned
Appointed	23 October 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	278 Weeland Road Sharlston Common Wakefield West Yorkshire WF4 1EA

Secretary Name	John Dickinson
Nationality	British
Status	Resigned
Appointed	25 July 1996(11 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	278 Weeland Road Sharlston Common Wakefield West Yorkshire WF4 1EA

Location

Registered Address	The Grange 100 High Street London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Shareholders

500 at 1	Stewart Lowsfellow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,930
Cash	£1,201
Current Liabilities	£52,506

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 July 2011	Final Gazette dissolved following liquidation (1 page)
21 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 2011	Liquidators statement of receipts and payments to 13 April 2011 (5 pages)
21 April 2011	Liquidators' statement of receipts and payments to 13 April 2011 (5 pages)
11 February 2011	Liquidators statement of receipts and payments to 12 January 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 12 January 2011 (5 pages)
29 January 2010	Appointment of a voluntary liquidator (1 page)
29 January 2010	Appointment of a voluntary liquidator (1 page)
20 January 2010	Registered office address changed from Unit 4 Chelsea Close Amberley Road Leeds LS12 4HP on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from Unit 4 Chelsea Close Amberley Road Leeds LS12 4HP on 20 January 2010 (2 pages)
18 January 2010	Statement of affairs with form 4.19 (6 pages)
18 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-13 (1 page)
18 January 2010	Statement of affairs with form 4.19 (6 pages)
10 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 500 (14 pages)
10 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 500 (14 pages)
30 November 2009	Annual return made up to 23 October 2008 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 23 October 2008 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 September 2009	Return made up to 23/10/07; full list of members (8 pages)
21 September 2009	Return made up to 23/10/07; full list of members (8 pages)
11 September 2009	Return made up to 31/05/08; full list of members (10 pages)
11 September 2009	Return made up to 31/05/08; full list of members (10 pages)
2 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 December 2006	Return made up to 23/10/06; full list of members (6 pages)
21 December 2006	Return made up to 23/10/06; full list of members (6 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	Secretary resigned (1 page)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	New secretary appointed (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 November 2005	Return made up to 23/10/05; full list of members (6 pages)
16 November 2005	Return made up to 23/10/05; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 November 2004	Return made up to 23/10/04; full list of members (6 pages)
24 November 2004	Return made up to 23/10/04; full list of members (6 pages)
31 October 2003	Return made up to 23/10/03; full list of members (6 pages)
31 October 2003	Return made up to 23/10/03; full list of members (6 pages)
21 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 November 2001	Return made up to 23/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (6 pages)
2 November 2001	Return made up to 23/10/01; full list of members (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
24 November 2000	Return made up to 23/10/00; full list of members (6 pages)
24 November 2000	Return made up to 23/10/00; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
30 November 1999	Return made up to 23/10/99; full list of members (6 pages)
30 November 1999	Return made up to 23/10/99; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
22 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
13 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
13 November 1998	Return made up to 23/10/98; no change of members (4 pages)
13 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
13 November 1998	Return made up to 23/10/98; no change of members (4 pages)
29 December 1997	Return made up to 23/10/97; no change of members (4 pages)
29 December 1997	Return made up to 23/10/97; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
19 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
6 January 1997	Return made up to 23/10/96; full list of members (6 pages)
6 January 1997	Return made up to 23/10/96; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
6 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)

Dickinson Timber Merchants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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