| Company Name | Dixon Tool Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609683 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1998(25 years, 9 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Ann Elizabeth Lemming |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Breakspear Road South Ickenham Uxbridge Middlesex UB10 8HF |
| Director Name | Stephen Kenneth John Lemming |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Engineering |
| Correspondence Address | 98 Breakspear Road South Ickenham Middlesex UB10 8HF |
| Secretary Name | Ann Elizabeth Lemming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Breakspear Road South Ickenham Uxbridge Middlesex UB10 8HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,972 |
| Cash | £345 |
| Current Liabilities | £257,127 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2008 | Liquidators statement of receipts and payments to 26 August 2008 (5 pages) |
| 16 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 June 2008 | Liquidators statement of receipts and payments to 15 December 2008 (5 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Res 16/06/03 w/up appt liq (1 page) |
| 26 June 2003 | Statement of affairs (13 pages) |
| 26 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2003 | Resolutions
|
| 2 June 2003 | Registered office changed on 02/06/03 from: unit 11 global court bentinck road west drayton middlesex UB7 7RQ (1 page) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 5 July 2000 | Particulars of mortgage/charge (2 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 30 January 2000 | Resolutions
|
| 2 September 1999 | Return made up to 04/08/99; full list of members
|
| 21 May 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 17 September 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 43 eaton road harlington middlesex UB3 5HR (1 page) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Incorporation (17 pages) |