James Hunt Dix (Holdings) Limited

Company Name	James Hunt Dix (Holdings) Limited
Company Status	Dissolved
Company Number	02248367
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)
Dissolution Date	14 December 2004 (19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Ernest James
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(3 years after company formation)
Appointment Duration	13 years, 6 months (closed 14 December 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Church Side Church Road Hockley Essex SS5 6AE

Director Name	Mr Richard Christopher Allardyce
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(7 years, 7 months after company formation)
Appointment Duration	9 years (closed 14 December 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Hayes Way Beckenham Kent BR3 6RL

Director Name	Mr Alan Herbert Scattergood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(7 years, 7 months after company formation)
Appointment Duration	9 years (closed 14 December 2004)
Role	Iinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Hickbush Hickbush Lane Great Henny Sudbury Suffolk CO10 7LU

Secretary Name	Mrs Madeleine Matilda James
Nationality	British
Status	Closed
Appointed	01 December 1995(7 years, 7 months after company formation)
Appointment Duration	9 years (closed 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Side Church Road Hockley Essex SS5 6AE

Director Name	Mr Gilbert Edward Andrew Dix
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 1995)
Role	Insurance Broker
Correspondence Address	10 Manor Crescent Gidea Park Hornchurch Essex RM11 2EH

Director Name	Mr Robert John Hunt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 July 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	11 Wansfell Gardens Thorpe Bay Southend On Sea Essex SS1 3SW

Secretary Name	Mr Douglas Lamont
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	24 Gatehill Road Northwood Middlesex HA6 3QD

Director Name	Peter Richard Wilby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(6 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1995)
Role	Chartered Insurer
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Location

Registered Address	4 Hayes Way Beckenham Kent BR3 6RL
Region	London
Constituency	Beckenham
County	Greater London
Ward	Shortlands
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£500,681
Current Liabilities	£500,681

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004	First Gazette notice for voluntary strike-off (1 page)
22 July 2004	Application for striking-off (1 page)
10 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 May 2002	Return made up to 13/05/02; full list of members (7 pages)
2 October 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2001	Registered office changed on 24/09/01 from: st clare house 30-33 minories london EC3N 1DU (1 page)
16 January 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
9 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 January 2001	Return made up to 24/05/00; full list of members (7 pages)
13 September 1999	Return made up to 24/05/99; no change of members (4 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
19 March 1999	Full accounts made up to 31 December 1997 (9 pages)
11 November 1998	Return made up to 24/05/98; no change of members 363(287) ‐ Registered office changed on 11/11/98 (4 pages)
9 November 1998	Registered office changed on 09/11/98 from: skillfast house, 43-45,folgate street, london. E1 6BX (1 page)
17 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
2 July 1997	Return made up to 24/05/97; full list of members (7 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (18 pages)
25 June 1996	Return made up to 24/05/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1996	Director resigned (1 page)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (4 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 May 1995	Director resigned (2 pages)

James Hunt Dix (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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