Dillon (Europe) Limited

Company Name	Dillon (Europe) Limited
Company Status	Dissolved
Company Number	02703977
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony Harvey Harrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(13 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Gaynes Hound House Road Shere Surrey GU5 9JG

Director Name	Christopher Kerrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(13 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	CEO
Correspondence Address	Rawden Hall Ascot Road Holyport Maidenhead Berkshire SL6 2JB

Director Name	Jayne Kerrison
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(13 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Rawden Hall Ascot Road Holyport Maidenhead Berkshire SL6 2JB

Secretary Name	Jayne Kerrison
Nationality	British
Status	Current
Appointed	26 September 2005(13 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Rawden Hall Ascot Road Holyport Maidenhead Berkshire SL6 2JB

Director Name	Mr Richard Kieran Dillon
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	Mrs Wendy Ruth Dillon
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Finance And Administration Manager
Correspondence Address	3 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Secretary Name	Mrs Wendy Ruth Dillon
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Finance And Administration Manager
Correspondence Address	3 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Baronsmede 20 The Avenue Egham Surrey TW20 9AB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£75,000
Current Liabilities	£75,000

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

6 September 2006	Dissolved (1 page)
6 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	Registered office changed on 05/10/05 from: minster court 22-30 york road maidenhead berks SL6 1SF (1 page)
5 October 2005	Director resigned (1 page)
4 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2005	Appointment of a voluntary liquidator (1 page)
4 October 2005	Declaration of solvency (3 pages)
6 May 2005	Return made up to 06/04/05; full list of members (7 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
2 June 2004	Return made up to 06/04/04; full list of members (7 pages)
11 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
7 May 2003	Return made up to 06/04/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
25 April 2002	Return made up to 06/04/02; full list of members (6 pages)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 May 2001	Return made up to 06/04/01; full list of members (6 pages)
28 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
2 May 2000	Return made up to 06/04/00; full list of members (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
30 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
18 April 1998	Return made up to 06/04/98; no change of members (4 pages)
23 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
18 April 1997	Return made up to 06/04/97; no change of members (4 pages)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
3 April 1996	Return made up to 06/04/96; full list of members (6 pages)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
11 April 1995	Return made up to 06/04/95; no change of members (4 pages)
6 April 1992	Incorporation (13 pages)

Dillon (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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