Simon Dickinson Limited

Company Name	Simon Dickinson Limited
Company Status	Dissolved
Company Number	02742465
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mark Stanislaus Duval
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 October 1992(1 month, 1 week after company formation)
Appointment Duration	31 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Crescent London SW1X 8SA

Director Name	Mr Charles Philip Fairweather
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 October 1992(1 month, 1 week after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat J 29 Eaton Square London SW1W 9DF

Director Name	David Peter James Ker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 October 1992(1 month, 1 week after company formation)
Appointment Duration	31 years, 6 months
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Fayleys House Aldworth Reading Berkshire RG8 9RL

Director Name	Simon Clervaux Dickinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(6 months, 1 week after company formation)
Appointment Duration	31 years, 2 months
Role	Fine Art Dealer
Country of Residence	Great Britian
Correspondence Address	Wortley House Wortley Wotton Under Edge Gloucestershire GL12 7QP Wales

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	25 August 2000(8 years after company formation)
Appointment Duration	23 years, 8 months
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,411
Gross Profit	£19,294
Net Worth	£1,758,991
Cash	£6,265
Current Liabilities	£34,405

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 December 2007	Dissolved (1 page)
12 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of solvency (3 pages)
15 September 2006	Registered office changed on 15/09/06 from: 8 queen street london W1J 5PD (1 page)
13 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2006	Appointment of a voluntary liquidator (1 page)
30 August 2006	Return made up to 25/08/06; full list of members (3 pages)
21 August 2006	Full accounts made up to 31 March 2006 (11 pages)
18 November 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 25/08/05; full list of members (3 pages)
17 August 2005	Full accounts made up to 31 March 2005 (11 pages)
2 September 2004	Return made up to 25/08/04; full list of members (6 pages)
16 August 2004	Full accounts made up to 31 March 2004 (12 pages)
21 May 2004	Location of debenture register (1 page)
21 May 2004	Return made up to 25/08/03; full list of members (6 pages)
28 April 2004	Registered office changed on 28/04/04 from: marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
25 September 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
12 September 2003	Secretary's particulars changed (1 page)
12 September 2003	Location of register of members (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 2 duke street st james's london SW1Y 6BJ (1 page)
30 October 2002	Return made up to 25/08/02; full list of members (6 pages)
7 August 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
16 October 2001	Return made up to 25/08/01; full list of members (6 pages)
16 October 2001	Secretary's particulars changed (1 page)
9 October 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
14 December 2000	Full group accounts made up to 31 March 2000 (17 pages)
2 October 2000	Return made up to 25/08/00; full list of members (6 pages)
29 September 1999	Return made up to 25/08/99; full list of members (12 pages)
22 July 1999	Full group accounts made up to 31 March 1999 (15 pages)
31 December 1998	Full group accounts made up to 31 March 1998 (15 pages)
29 September 1998	Return made up to 25/08/98; full list of members (6 pages)
27 November 1997	Full group accounts made up to 31 March 1997 (15 pages)
18 September 1997	Return made up to 25/08/97; full list of members (6 pages)
27 September 1996	Return made up to 25/08/96; no change of members (12 pages)
15 August 1996	Full group accounts made up to 31 March 1996 (15 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
24 October 1995	Full group accounts made up to 31 March 1995 (12 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
11 August 1994	Full group accounts made up to 31 March 1994 (11 pages)
11 February 1994	Full accounts made up to 31 March 1993 (9 pages)
2 March 1993	Particulars of mortgage/charge (4 pages)
9 February 1993	Particulars of mortgage/charge (3 pages)
25 August 1992	Incorporation (19 pages)

Simon Dickinson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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