| Company Name | Dimensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253098 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
| Previous Name | Easter Styles Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Paul Avraam |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 28 March 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 33 Mill Ridge Edgware Middlesex HA8 7PE |
| Director Name | Mr Brian Dale Lever |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 28 March 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Penn Cottage 5 Barnhill Pinner Middlesex HA5 2SY |
| Director Name | Janet Elizabeth Lever |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penn Cottage 5 Barnhill Pinner Middlesex HA5 2SY |
| Secretary Name | Mr Paul Avraam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Mill Ridge Edgware Middlesex HA8 7PE |
Contact
| Website | www.dimensions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01332 856800 |
| Telephone region | Derby |
Location
| Registered Address | Lexus House Unit 1, Rosslyn Crescent Harrow Middlesex HA1 2RZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | B.d. Lever 40.00% Ordinary |
|---|---|
| 40 at £1 | Paul Avraam 40.00% Ordinary |
| 10 at £1 | A. Avraam 10.00% Ordinary |
| 10 at £1 | J.e. Lever 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 17 December 1991 | Delivered on: 19 December 1991 Satisfied on: 3 April 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £20,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 03409732 and earmarked or designated by reference to the company. Fully Satisfied |
|---|
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 20 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (7 pages) |
| 18 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (7 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (7 pages) |
| 2 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (7 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 January 2011 | Register inspection address has been changed from 24 Railway Approach Harrow Middx HA3 5AA England (1 page) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (7 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (7 pages) |
| 14 January 2011 | Register inspection address has been changed from 24 Railway Approach Harrow Middx HA3 5AA England (1 page) |
| 22 December 2010 | Registered office address changed from 24 Railway Approach Harrow Middlesex HA3 5AA on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from 24 Railway Approach Harrow Middlesex HA3 5AA on 22 December 2010 (1 page) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Director's details changed for Janet Elizabeth Lever on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Janet Elizabeth Lever on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Janet Elizabeth Lever on 1 January 2010 (2 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 30 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 1 February 2008 | Location of register of members (1 page) |
| 1 February 2008 | Location of debenture register (1 page) |
| 1 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 1 February 2008 | Location of debenture register (1 page) |
| 1 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 24 railway approach harrow middlesex HA3 5BL (1 page) |
| 1 February 2008 | Location of register of members (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 24 railway approach harrow middlesex HA3 5BL (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 29 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 January 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 19 January 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 25 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 25 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 February 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 17 February 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 23 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 23 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 18 January 2002 | Return made up to 14/01/02; full list of members (8 pages) |
| 18 January 2002 | Return made up to 14/01/02; full list of members (8 pages) |
| 9 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 9 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 17 January 2001 | Return made up to 14/01/01; full list of members (8 pages) |
| 17 January 2001 | Return made up to 14/01/01; full list of members (8 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 17 January 2000 | Return made up to 14/01/00; full list of members (8 pages) |
| 17 January 2000 | Return made up to 14/01/00; full list of members (8 pages) |
| 22 February 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 22 February 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 11 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 18 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 18 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 7 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 7 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 5 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 10 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 2 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 November 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 25 May 1996 | Registered office changed on 25/05/96 from: drama house 267 banbury road oxford OX2 7YA (1 page) |
| 25 May 1996 | Registered office changed on 25/05/96 from: drama house 267 banbury road oxford OX2 7YA (1 page) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |