Dixcart Technical Solutions Limited

Company Name	Dixcart Technical Solutions Limited
Company Status	Dissolved
Company Number	02836799
Category	Private Limited Company
Incorporation Date	16 July 1993(30 years, 9 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Names	Adder Graphics Limited and Adder Solution Limited

Business Activity

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

Directors

Director Name	Charnette Rosmey Kirthlyn Liburd
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Kittitian
Status	Closed
Appointed	25 April 2019(25 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 10 September 2019)
Role	Administrator
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Laurence Miles Woolford
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Role	Consultant
Correspondence Address	3 Hersham Road Walton On Thames Surrey KT12 1LH

Secretary Name	Janet Andrea Woolford
Nationality	British
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Pinewood Golf Club Road Weybridge Surrey KT13 0NJ

Director Name	Lisa Jane Woolford
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 February 2004)
Role	Finance/Personel
Correspondence Address	3 Hersham Road Walton On Thames Surrey KT12 1LH

Secretary Name	Lisa Jane Woolford
Nationality	British
Status	Resigned
Appointed	10 August 1998(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 26 February 2004)
Role	Finance/Personel
Correspondence Address	3 Hersham Road Walton On Thames Surrey KT12 1LH

Director Name	Mr Joseph Charles Dunne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2004(10 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Director Name	Robert Percy Woolford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2006)
Role	Accountant
Correspondence Address	Pinewood Golf Club Road Weybridge Surrey KT13 0NJ

Secretary Name	Fiona Binge
Nationality	British
Status	Resigned
Appointed	26 February 2004(10 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(12 years, 8 months after company formation)
Appointment Duration	13 years (resigned 25 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Wilman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(12 years, 8 months after company formation)
Appointment Duration	13 years (resigned 25 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Contact

Website	dixcart.com/
Telephone	01481 738700
Telephone region	Guernsey

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Dixcart Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£188,323
Cash	£8,730
Current Liabilities	£92,314

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2019	First Gazette notice for voluntary strike-off (1 page)
13 June 2019	Application to strike the company off the register (3 pages)
5 June 2019	Appointment of Charnette Rosmey Kirthlyn Liburd as a director on 25 April 2019 (2 pages)
5 June 2019	Termination of appointment of Fiona Binge as a secretary on 25 April 2019 (1 page)
5 June 2019	Termination of appointment of Peter Wilman as a director on 25 April 2019 (1 page)
5 June 2019	Termination of appointment of Laurence Binge as a director on 25 April 2019 (1 page)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
13 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 July 2015	Annual return made up to 30 June 2015 Statement of capital on 2015-07-10 GBP 25,000 (4 pages)
10 July 2015	Annual return made up to 30 June 2015 Statement of capital on 2015-07-10 GBP 25,000 (4 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 25,000 (4 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 25,000 (4 pages)
18 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 December 2013	Termination of appointment of Joseph Dunne as a director (1 page)
18 December 2013	Termination of appointment of Joseph Dunne as a director (1 page)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
26 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 July 2012	Annual return made up to 30 June 2012 (5 pages)
13 July 2012	Annual return made up to 30 June 2012 (5 pages)
26 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 July 2011	Secretary's details changed for Fiona Binge on 30 June 2011 (1 page)
22 July 2011	Annual return made up to 30 June 2011 (5 pages)
22 July 2011	Annual return made up to 30 June 2011 (5 pages)
22 July 2011	Secretary's details changed for Fiona Binge on 30 June 2011 (1 page)
7 July 2011	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
7 July 2011	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
10 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 February 2010	Director's details changed for Mr Laurence Binge on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Laurence Binge on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Joseph Charles Dunne on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Joseph Charles Dunne on 12 February 2010 (2 pages)
13 July 2009	Return made up to 30/06/09; no change of members (3 pages)
13 July 2009	Return made up to 30/06/09; no change of members (3 pages)
21 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 August 2007	Return made up to 30/06/07; full list of members (3 pages)
20 August 2007	Return made up to 30/06/07; full list of members (3 pages)
9 July 2007	Company name changed adder solution LIMITED\certificate issued on 09/07/07 (2 pages)
9 July 2007	Company name changed adder solution LIMITED\certificate issued on 09/07/07 (2 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (3 pages)
5 August 2005	Return made up to 30/06/05; full list of members (2 pages)
5 August 2005	Return made up to 30/06/05; full list of members (2 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 March 2004	Ad 27/02/04--------- £ si 24000@1=24000 £ ic 1000/25000 (2 pages)
24 March 2004	Ad 27/02/04--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (2 pages)
19 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2004	Nc inc already adjusted 26/02/04 (1 page)
19 March 2004	Nc inc already adjusted 26/02/04 (1 page)
19 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 July 2001	Return made up to 30/06/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 February 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
21 February 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
20 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
17 August 1998	Ad 10/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 August 1998	Ad 10/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
10 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 30 June 1997 (9 pages)
29 October 1997	Full accounts made up to 30 June 1997 (9 pages)
6 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 July 1997	Return made up to 30/06/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 30 June 1996 (9 pages)
26 September 1996	Full accounts made up to 30 June 1996 (9 pages)
8 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
14 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Company name changed adder graphics LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed adder graphics LIMITED\certificate issued on 06/03/96 (2 pages)
9 October 1995	Full accounts made up to 30 June 1995 (11 pages)
9 October 1995	Full accounts made up to 30 June 1995 (11 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
16 July 1993	Incorporation (17 pages)
16 July 1993	Incorporation (17 pages)

Dixcart Technical Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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