Dickson Manchester & Company Limited

Company Name	Dickson Manchester & Company Limited
Company Status	Dissolved
Company Number	03254327
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Ladalia Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Anthony Julian Francis Browne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 26 January 2016)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Closed
Appointed	25 September 2007(11 years after company formation)
Appointment Duration	8 years, 4 months (closed 26 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Closed
Appointed	30 November 2012(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 January 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 January 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Robert Leslie Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 month, 3 weeks 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	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 19 January 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Farthings Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BL

Director Name	Mr Michael Charles Dickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 month, 3 weeks 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

Secretary Name	Robert Leslie Smith
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 month, 3 weeks 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	Mr Stephen Malcolm Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 24 December 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Townshend Road Richmond Surrey TW9 1XH

Director Name	Roy Harry George Eaton
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 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 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 26 March 2004)
Role	Insurance Broker
Correspondence Address	Flat 13 Knighton Green High Road Buckhurst Hill Epping Essex IG9 5HD

Director Name	John William Dutton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2000)
Role	Insurance Broker
Correspondence Address	75 Norsey View Drive Billericay Essex CM12 0QS

Director Name	John Barry Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 January 2006)
Role	Insurance Broker
Correspondence Address	Pilgrims House Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ

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	Mr Albert Frank Steven Ahern
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lane End Croft Lane Chipperfield Hertfordshire WD4 9DY

Director Name	Mr Rowland Lloyd Hughes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(16 years, 9 months after company formation)
Appointment Duration	11 months (resigned 12 June 2014)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 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	24 September 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.hcc.com/international/

Location

Registered Address	1 Aldgate London EC3N 1RE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

750k at £1	Hcc International Insurance Company PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,393,169
Current Liabilities	£361,579

Accounts

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

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015 (1 page)
2 November 2015	Statement of capital on 2 November 2015 GBP 1 (4 pages)
2 November 2015	Solvency Statement dated 09/09/15 (1 page)
2 November 2015	Solvency Statement dated 09/09/15 (1 page)
2 November 2015	Statement of capital on 2 November 2015 GBP 1 (4 pages)
2 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2015	Statement of capital on 2 November 2015 GBP 1 (4 pages)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
2 October 2015	Application to strike the company off the register (3 pages)
2 October 2015	Application to strike the company off the register (3 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 750,000 (4 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 750,000 (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 750,000 (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 750,000 (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)
12 June 2014	Termination of appointment of Rowland Lloyd Hughes as a director on 12 June 2014 (1 page)
12 June 2014	Termination of appointment of Rowland Lloyd Hughes as a director on 12 June 2014 (1 page)
12 June 2014	Appointment of Mr Barry John Cook as a director on 12 June 2014 (2 pages)
12 June 2014	Appointment of Mr Barry John Cook as a director on 12 June 2014 (2 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)
12 July 2013	Appointment of Mr Rowland Lloyd Hughes as a director on 12 July 2013 (2 pages)
12 July 2013	Appointment of Mr Rowland Lloyd Hughes as a director on 12 July 2013 (2 pages)
3 December 2012	Appointment of Ms Katherine Lee Letsinger as a director on 30 November 2012 (2 pages)
3 December 2012	Appointment of Ms Katherine Lee Letsinger as a director on 30 November 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 (13 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 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	Director's details changed for Anthony Julian Francis Browne 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)
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 (3 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. Brendan Richard Anthony Merriman 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	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 October 2009	Termination of appointment of Albert Ahern as a director (1 page)
6 October 2009	Termination of appointment of Albert Ahern as a director (1 page)
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 ELRES ‐ Elective resolution (1 page)
11 September 2009	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Full accounts made up to 31 December 2008 (14 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 (13 pages)
5 August 2008	Full accounts made up to 31 December 2007 (13 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New secretary appointed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Return made up to 15/09/07; full list of members (2 pages)
25 September 2007	Return made up to 15/09/07; full list of members (2 pages)
25 September 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2007	Secretary resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 October 2006	Return made up to 15/09/06; full list of members (7 pages)
18 October 2006	Return made up to 15/09/06; full list of members (7 pages)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
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 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
23 September 2005	Return made up to 15/09/05; full list of members (8 pages)
23 September 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)
27 September 2004	Return made up to 15/09/04; full list of members (8 pages)
27 September 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 (19 pages)
18 August 2004	Full accounts made up to 31 December 2003 (19 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
17 November 2003	Auditor's resignation (2 pages)
17 November 2003	Auditor's resignation (2 pages)
6 November 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2003	Sect 394 (1 page)
28 October 2003	Sect 394 (1 page)
24 February 2003	Full accounts made up to 31 December 2002 (18 pages)
24 February 2003	Full accounts made up to 31 December 2002 (18 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)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2002	Full accounts made up to 31 December 2001 (18 pages)
20 June 2002	Full accounts made up to 31 December 2001 (18 pages)
1 October 2001	Return made up to 15/09/01; full list of members (8 pages)
1 October 2001	Return made up to 15/09/01; full list of members (8 pages)
30 July 2001	Full accounts made up to 31 December 2000 (16 pages)
30 July 2001	Full accounts made up to 31 December 2000 (16 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (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 (8 pages)
19 September 2000	Return made up to 15/09/00; full list of members (8 pages)
6 September 2000	Particulars of mortgage/charge (7 pages)
6 September 2000	Particulars of mortgage/charge (7 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (17 pages)
30 May 2000	Full accounts made up to 31 December 1999 (17 pages)
10 September 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1999	Return made up to 24/09/99; 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)
4 May 1999	Full accounts made up to 31 December 1998 (16 pages)
4 May 1999	Full accounts made up to 31 December 1998 (16 pages)
22 September 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1998	Full accounts made up to 31 December 1997 (16 pages)
24 April 1998	Full accounts made up to 31 December 1997 (16 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
2 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: c/0 bray walker 36 furnival street london EC4A 1JQ (1 page)
14 April 1997	Registered office changed on 14/04/97 from: c/0 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 WRES10 ‐ Written resolution of allotment of securities (1 page)
11 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 March 1997	Ad 01/01/97--------- Â£ si 750000@1=750000 Â£ ic 2/750002 (2 pages)
19 March 1997	Ad 01/01/97--------- £ si 750000@1=750000 £ ic 2/750002 (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)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 3 rd floor 124-130 tabernacle street london EC2A 4SD (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 3 rd floor 124-130 tabernacle street london EC2A 4SD (1 page)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	Director resigned (1 page)
2 December 1996	Company name changed ladalia LIMITED\certificate issued on 03/12/96 (2 pages)
2 December 1996	Company name changed ladalia LIMITED\certificate issued on 03/12/96 (2 pages)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1996	Â£ nc 1000/2000000 25/11/96 (1 page)
28 November 1996	£ nc 1000/2000000 25/11/96 (1 page)
24 September 1996	Incorporation (20 pages)
24 September 1996	Incorporation (20 pages)

Dickson Manchester & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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