Dixons Group Limited

Company Name	Dixons Group Limited
Company Status	Dissolved
Company Number	03782441
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Julia Hui Ching Foo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Singaporean
Status	Closed
Appointed	14 August 2015(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 July 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2016(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Closed
Appointed	17 February 2011(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 July 2017)
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	David Charles Melville
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 weeks after company formation)
Appointment Duration	10 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	1 Rothsay Road Bedford Bedfordshire MK40 3PW

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	06 March 2000(9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ash Close Abbots Langley Hertfordshire Wd5 Odn

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(7 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Helen Thomas
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	29 Rutherford Way Bushey Heath Herts WD23 1NJ

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Dsg International Plc C/O Dsg International Pl Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	12 June 2008(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Miss Karen Lorraine Atterbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	pcworld.co.uk
Telephone	01442 888000
Telephone region	Hemel Hempstead

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dsg International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2017	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
5 May 2017	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
21 April 2017	Application to strike the company off the register (3 pages)
7 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
7 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 07/03/2017 (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 07/03/2017 (6 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Paul Anthony James as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Paul Anthony James as a director on 17 February 2016 (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (7 pages)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (7 pages)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (7 pages)
5 November 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
5 November 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
5 November 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Ind Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Ind Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Ind Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 5 November 2015 (1 page)
5 November 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
28 September 2015	Appointment of Julia Hui Ching Foo as a director on 14 August 2015 (3 pages)
28 September 2015	Appointment of Julia Hui Ching Foo as a director on 14 August 2015 (3 pages)
28 September 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (2 pages)
28 September 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (2 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
12 February 2013	Appointment of Miss Karen Lorraine Atterbury as a director (2 pages)
12 February 2013	Appointment of Miss Karen Lorraine Atterbury as a director (2 pages)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
10 January 2013	Accounts for a dormant company made up to 28 April 2012 (6 pages)
10 January 2013	Accounts for a dormant company made up to 28 April 2012 (6 pages)
29 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
6 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
3 August 2010	Accounts for a dormant company made up to 1 May 2010 (6 pages)
3 August 2010	Accounts for a dormant company made up to 1 May 2010 (6 pages)
3 August 2010	Accounts for a dormant company made up to 1 May 2010 (6 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
12 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-19 (1 page)
12 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-19 (1 page)
28 January 2010	Change of name notice (2 pages)
28 January 2010	Change of name notice (2 pages)
18 January 2010	Accounts for a dormant company made up to 2 May 2009 (6 pages)
18 January 2010	Accounts for a dormant company made up to 2 May 2009 (6 pages)
18 January 2010	Accounts for a dormant company made up to 2 May 2009 (6 pages)
8 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
24 June 2009	Return made up to 04/06/09; full list of members (2 pages)
24 June 2009	Return made up to 04/06/09; full list of members (2 pages)
7 January 2009	Accounts for a dormant company made up to 3 May 2008 (6 pages)
7 January 2009	Accounts for a dormant company made up to 3 May 2008 (6 pages)
7 January 2009	Accounts for a dormant company made up to 3 May 2008 (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
12 June 2008	Appointment terminated secretary helen thomas (1 page)
12 June 2008	Appointment terminated secretary helen thomas (1 page)
5 June 2008	Return made up to 04/06/08; full list of members (3 pages)
5 June 2008	Return made up to 04/06/08; full list of members (3 pages)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
22 January 2008	Accounts for a dormant company made up to 28 April 2007 (6 pages)
22 January 2008	Accounts for a dormant company made up to 28 April 2007 (6 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
1 November 2007	Company name changed maylands avenue holdco ii limite d\certificate issued on 01/11/07 (2 pages)
1 November 2007	Company name changed maylands avenue holdco ii limite d\certificate issued on 01/11/07 (2 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
6 June 2007	Return made up to 04/06/07; full list of members (2 pages)
6 June 2007	Return made up to 04/06/07; full list of members (2 pages)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
19 February 2007	Accounts for a dormant company made up to 29 April 2006 (7 pages)
19 February 2007	Accounts for a dormant company made up to 29 April 2006 (7 pages)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
12 June 2006	Return made up to 04/06/06; full list of members (2 pages)
12 June 2006	Return made up to 04/06/06; full list of members (2 pages)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
25 June 2005	Return made up to 04/06/05; full list of members (5 pages)
25 June 2005	Return made up to 04/06/05; full list of members (5 pages)
14 February 2005	Accounts for a dormant company made up to 1 May 2004 (7 pages)
14 February 2005	Accounts for a dormant company made up to 1 May 2004 (7 pages)
14 February 2005	Accounts for a dormant company made up to 1 May 2004 (7 pages)
23 June 2004	Return made up to 04/06/04; full list of members (5 pages)
23 June 2004	Return made up to 04/06/04; full list of members (5 pages)
10 February 2004	Accounts for a dormant company made up to 3 May 2003 (7 pages)
10 February 2004	Accounts for a dormant company made up to 3 May 2003 (7 pages)
10 February 2004	Accounts for a dormant company made up to 3 May 2003 (7 pages)
23 June 2003	Return made up to 04/06/03; full list of members (5 pages)
23 June 2003	Return made up to 04/06/03; full list of members (5 pages)
12 February 2003	Accounts for a dormant company made up to 27 April 2002 (8 pages)
12 February 2003	Accounts for a dormant company made up to 27 April 2002 (8 pages)
6 January 2003	Company name changed dixons holdco ii LIMITED\certificate issued on 06/01/03 (2 pages)
6 January 2003	Company name changed dixons holdco ii LIMITED\certificate issued on 06/01/03 (2 pages)
12 June 2002	Return made up to 04/06/02; full list of members (5 pages)
12 June 2002	Return made up to 04/06/02; full list of members (5 pages)
14 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2002	Accounts for a dormant company made up to 28 April 2001 (8 pages)
12 February 2002	Accounts for a dormant company made up to 28 April 2001 (8 pages)
17 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2001	Return made up to 04/06/01; full list of members (5 pages)
12 June 2001	Return made up to 04/06/01; full list of members (5 pages)
22 February 2001	Full accounts made up to 29 April 2000 (10 pages)
22 February 2001	Full accounts made up to 29 April 2000 (10 pages)
13 June 2000	Return made up to 04/06/00; full list of members (7 pages)
13 June 2000	Return made up to 04/06/00; full list of members (7 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
27 March 2000	Company name changed freeserve holdco ii LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000	Company name changed freeserve holdco ii LIMITED\certificate issued on 28/03/00 (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
30 June 1999	New director appointed (6 pages)
30 June 1999	New director appointed (6 pages)
30 June 1999	New director appointed (4 pages)
30 June 1999	New director appointed (4 pages)
30 June 1999	New director appointed (4 pages)
30 June 1999	New director appointed (4 pages)
24 June 1999	Director resigned (2 pages)
24 June 1999	Director resigned (2 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 June 1999	Registered office changed on 24/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (2 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 June 1999	Registered office changed on 24/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (2 pages)
24 June 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
24 June 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
18 June 1999	Company name changed hackremco (no.1494) LIMITED\certificate issued on 18/06/99 (2 pages)
18 June 1999	Company name changed hackremco (no.1494) LIMITED\certificate issued on 18/06/99 (2 pages)
4 June 1999	Incorporation (17 pages)
4 June 1999	Incorporation (17 pages)

Dixons Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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