| Company Name | Dixons Group (Capital) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02071706 |
| Category | Public Limited Company |
| Incorporation Date | 6 November 1986(37 years, 5 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 Geoffrey David Budd |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1992(5 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA |
| Secretary Name | Mr Geoffrey David Budd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1992(5 years, 11 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 | Ian Paul Livingston |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(7 years, 8 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD |
| Director Name | Mr Martin John Sidders |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(8 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY |
| Director Name | Anthony Peter Dignum |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(5 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 06 November 1992) |
| Role | Company Director |
| Correspondence Address | 85 Wood Vale London N10 3DL |
| Director Name | George Rollo Fairweather |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | 32 Maresfield Gardens Hampstead London NW3 5SX |
| Director Name | Robert Neil Shrager |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | Woodstock 5 Hollycroft Avenue Hampstead London NW3 7QG |
| Director Name | Michael William Northeast |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(6 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 July 1995) |
| Role | Company Director |
| Correspondence Address | Hemige The Avenue Farnham Common Slough Berkshire SL2 3JY |
Location
| Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £613,000 |
Accounts
| Latest Accounts | 10 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 10 January |
Filing History
| 28 August 2002 | Dissolved (1 page) |
|---|---|
| 28 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: maylands aveneue hemel hempstead hertfordshire HP2 7TG (1 page) |
| 23 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2001 | 09/08/01- res. Winding up (1 page) |
| 23 August 2001 | Resolutions
|
| 23 August 2001 | Declaration of solvency (3 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 10 January 2001 (8 pages) |
| 20 October 2000 | Return made up to 12/10/00; full list of members (7 pages) |
| 6 October 2000 | Director's particulars changed (1 page) |
| 14 August 2000 | Accounts for a dormant company made up to 10 January 2000 (8 pages) |
| 21 October 1999 | Return made up to 12/10/99; full list of members (9 pages) |
| 16 July 1999 | Accounts for a dormant company made up to 10 January 1999 (8 pages) |
| 11 June 1999 | Resolutions
|
| 19 October 1998 | Return made up to 12/10/98; full list of members (8 pages) |
| 7 August 1998 | Full accounts made up to 10 January 1998 (11 pages) |
| 8 May 1998 | Director resigned (1 page) |
| 17 October 1997 | Return made up to 12/10/97; full list of members (7 pages) |
| 21 July 1997 | Full accounts made up to 10 January 1997 (12 pages) |
| 21 October 1996 | Return made up to 12/10/96; full list of members (17 pages) |
| 6 August 1996 | Full accounts made up to 10 January 1996 (13 pages) |
| 20 November 1995 | Director's particulars changed (4 pages) |
| 31 August 1995 | Full accounts made up to 10 January 1995 (13 pages) |
| 15 August 1995 | New director appointed (4 pages) |
| 26 July 1995 | Director resigned (4 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page) |
| 11 October 1988 | Full accounts made up to 10 January 1988 (11 pages) |