Manchester Dickson Holdings Limited

Company Name	Manchester Dickson Holdings Limited
Company Status	Dissolved
Company Number	03251647
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Name	Flightclass Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Anthony Julian Francis Browne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 30 June 2015)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(6 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 30 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Closed
Appointed	25 September 2007(11 years after company formation)
Appointment Duration	7 years, 9 months (closed 30 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Closed
Appointed	02 October 2012(16 years after company formation)
Appointment Duration	2 years, 9 months (closed 30 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Michael Charles Dickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 January 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 St Peter's Square Hammersmith London W6 9NW

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 January 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Farthings Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BL

Director Name	Robert Leslie Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2004)
Role	Accountant
Correspondence Address	27 Hunters Way Uckfield East Sussex TN22 2BB

Secretary Name	Robert Leslie Smith
Nationality	British
Status	Resigned
Appointed	19 November 1996(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2004)
Role	Accountant
Correspondence Address	27 Hunters Way Uckfield East Sussex TN22 2BB

Director Name	Roy Harry George Eaton
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 1998)
Role	Company Director
Correspondence Address	25 Acacia Avenue The Elms Torksey Lincoln LN1 2NY

Director Name	Simon David Fitzgerald
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 2004)
Role	Insurance Broker
Correspondence Address	Flat 13 Knighton Green High Road Buckhurst Hill Epping Essex IG9 5HD

Director Name	Mr Stephen Malcolm Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 24 December 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Townshend Road Richmond Surrey TW9 1XH

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Mr Brendan Richard Anthony Merriman
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

338.3k at £1	Hcc International Insurance Company PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£751,654

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
9 March 2015	Application to strike the company off the register (3 pages)
24 February 2015	Statement of capital on 24 February 2015 GBP 1.55 (4 pages)
24 February 2015	Statement of capital on 24 February 2015 GBP 1.55 (4 pages)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Statement by Directors (1 page)
12 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/01/2015 (1 page)
12 February 2015	Solvency Statement dated 27/01/15 (1 page)
12 February 2015	Solvency Statement dated 27/01/15 (1 page)
12 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/01/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 338,324 (4 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 338,324 (4 pages)
29 August 2014	Full accounts made up to 31 December 2013 (12 pages)
29 August 2014	Full accounts made up to 31 December 2013 (12 pages)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
2 October 2012	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 (2 pages)
2 October 2012	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 (2 pages)
2 October 2012	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 (2 pages)
1 October 2012	Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012 (1 page)
1 October 2012	Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012 (1 page)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (11 pages)
16 July 2012	Full accounts made up to 31 December 2011 (11 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
26 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
1 October 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 15 September 2010 (1 page)
1 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Mr. John Barry Cook on 15 September 2010 (2 pages)
1 October 2010	Director's details changed for Anthony Julian Francis Browne on 15 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 15 September 2010 (1 page)
1 October 2010	Director's details changed for Mr. John Barry Cook on 15 September 2010 (2 pages)
1 October 2010	Director's details changed for Anthony Julian Francis Browne on 15 September 2010 (2 pages)
1 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Mr. Brendan Richard Anthony Merriman on 15 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr. Brendan Richard Anthony Merriman on 15 September 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
18 September 2009	Return made up to 15/09/09; full list of members (4 pages)
18 September 2009	Return made up to 15/09/09; full list of members (4 pages)
11 September 2009	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (13 pages)
4 August 2009	Full accounts made up to 31 December 2008 (13 pages)
18 September 2008	Return made up to 15/09/08; full list of members (4 pages)
18 September 2008	Return made up to 15/09/08; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 December 2007 (12 pages)
5 August 2008	Full accounts made up to 31 December 2007 (12 pages)
17 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
17 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 15/09/07; full list of members (3 pages)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Return made up to 15/09/07; full list of members (3 pages)
26 September 2007	New secretary appointed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
6 December 2006	Return made up to 15/09/05; no change of members; amend (6 pages)
6 December 2006	Return made up to 15/09/05; no change of members; amend (6 pages)
23 November 2006	Return made up to 15/09/06; full list of members (8 pages)
23 November 2006	Return made up to 15/09/06; full list of members (8 pages)
23 November 2006	Return made up to 15/09/03; full list of members; amend (7 pages)
23 November 2006	Return made up to 15/09/04; full list of members; amend (6 pages)
23 November 2006	Return made up to 15/09/04; full list of members; amend (6 pages)
23 November 2006	Return made up to 15/09/03; full list of members; amend (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2005	Return made up to 15/09/05; full list of members (8 pages)
6 October 2005	Return made up to 15/09/05; full list of members (8 pages)
19 January 2005	New secretary appointed;new director appointed (3 pages)
19 January 2005	New secretary appointed;new director appointed (3 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
5 October 2004	Return made up to 15/09/04; full list of members (8 pages)
5 October 2004	Return made up to 15/09/04; full list of members (8 pages)
18 August 2004	Full accounts made up to 31 December 2003 (13 pages)
18 August 2004	Full accounts made up to 31 December 2003 (13 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
26 November 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 November 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 November 2003	Auditor's resignation (2 pages)
17 November 2003	Auditor's resignation (2 pages)
28 October 2003	Sect 394 (1 page)
28 October 2003	Sect 394 (1 page)
24 February 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
24 February 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Ad 24/12/02--------- £ si 37324@1=37324 £ ic 301000/338324 (2 pages)
13 January 2003	Ad 24/12/02--------- Â£ si 37324@1=37324 Â£ ic 301000/338324 (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Return made up to 15/09/02; full list of members (12 pages)
3 October 2002	Return made up to 15/09/02; full list of members (12 pages)
19 July 2002	Ad 22/05/02--------- Â£ si 300000@1=300000 Â£ ic 301000/601000 (3 pages)
19 July 2002	Nc inc already adjusted 20/05/02 (1 page)
19 July 2002	Nc inc already adjusted 20/05/02 (1 page)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2002	Ad 22/05/02--------- £ si 300000@1=300000 £ ic 301000/601000 (3 pages)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
20 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
1 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
14 December 2000	Â£ ic 301000/181000 01/12/00 Â£ sr 120000@1=120000 (1 page)
14 December 2000	£ ic 301000/181000 01/12/00 £ sr 120000@1=120000 (1 page)
21 September 2000	Registered office changed on 21/09/00 from: new loom house 101 backchurch lane london E1 1LU (1 page)
21 September 2000	Registered office changed on 21/09/00 from: new loom house 101 backchurch lane london E1 1LU (1 page)
19 September 2000	Return made up to 15/09/00; full list of members (10 pages)
19 September 2000	Return made up to 15/09/00; full list of members (10 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
10 September 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Auditor's resignation (1 page)
10 August 1999	Auditor's resignation (1 page)
5 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
5 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
22 September 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
2 October 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1997	Ad 30/04/97--------- £ si 49998@1=49998 £ ic 251002/301000 (2 pages)
20 May 1997	Ad 30/04/97--------- Â£ si 49998@1=49998 Â£ ic 251002/301000 (2 pages)
17 April 1997	Ad 01/01/97--------- Â£ si 251000@1=251000 Â£ ic 2/251002 (4 pages)
17 April 1997	Ad 01/01/97--------- £ si 251000@1=251000 £ ic 2/251002 (4 pages)
14 April 1997	Registered office changed on 14/04/97 from: c/o bray walker 36 furnival street london EC4A 1JQ (1 page)
14 April 1997	Registered office changed on 14/04/97 from: c/o bray walker 36 furnival street london EC4A 1JQ (1 page)
11 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
7 January 1997	Particulars of mortgage/charge (6 pages)
7 January 1997	Particulars of mortgage/charge (6 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	New secretary appointed;new director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed;new director appointed (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
30 December 1996	New director appointed (2 pages)
3 December 1996	Company name changed flightclass LIMITED\certificate issued on 04/12/96 (2 pages)
3 December 1996	Company name changed flightclass LIMITED\certificate issued on 04/12/96 (2 pages)
19 September 1996	Incorporation (20 pages)
19 September 1996	Incorporation (20 pages)

Manchester Dickson Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London