Dixcart Trustee & Executor Services Limited

Company Name	Dixcart Trustee & Executor Services Limited
Company Status	Dissolved
Company Number	03782625
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 10 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Yuwadee Plukmaidee
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Thai
Status	Closed
Appointed	04 November 2016(17 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (closed 14 March 2017)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	77/40 T. Vichit Muang Phuket 83000

Director Name	Mr Paul Dudley Oliver Morgan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	141 The Street West Horsley Surrey KT24 6HY

Director Name	Mr Jeremy Richard Russell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brindle Tiles Mayfield Avenue New Haw Addlestone Surrey KT15 3AG

Director Name	Robert Percy Woolford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	Pinewood Golf Club Road Weybridge Surrey KT13 0NJ

Director Name	Mr Peter Wilman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Secretary Name	Pauline Alison Shapland
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	51 Rectory Lane Byfleet West Byfleet Surrey KT14 7LR

Secretary Name	Jacqueline Anne Wilman
Nationality	British
Status	Resigned
Appointed	04 October 1999(4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 04 November 2016)
Role	Company Director
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Director Name	Ms Melanie Ann Katherine Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(11 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 27 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 The Dene Abinger Hammer Surrey RH5 6PX

Director Name	Mr Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(3 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Contact

Website	ditco.co.uk

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

1000 at £1	Ditco Business Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
16 November 2016	Appointment of Yuwadee Plukmaidee as a director on 4 November 2016 (2 pages)
16 November 2016	Appointment of Yuwadee Plukmaidee as a director on 4 November 2016 (2 pages)
7 November 2016	Termination of appointment of Laurence Binge as a director on 4 November 2016 (1 page)
7 November 2016	Termination of appointment of Jacqueline Anne Wilman as a secretary on 4 November 2016 (1 page)
7 November 2016	Termination of appointment of Laurence Binge as a director on 4 November 2016 (1 page)
7 November 2016	Termination of appointment of Peter Wilman as a director on 4 November 2016 (1 page)
7 November 2016	Termination of appointment of Peter Wilman as a director on 4 November 2016 (1 page)
7 November 2016	Termination of appointment of Jacqueline Anne Wilman as a secretary on 4 November 2016 (1 page)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 4 June 2014 Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
1 July 2014	Annual return made up to 4 June 2014 Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
1 July 2014	Annual return made up to 4 June 2014 Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
10 July 2013	Secretary's details changed for Jacqueline Anne Wilman on 7 June 2013 (1 page)
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	Secretary's details changed for Jacqueline Anne Wilman on 7 June 2013 (1 page)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Secretary's details changed for Jacqueline Anne Wilman on 7 June 2013 (1 page)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
15 June 2012	Annual return made up to 4 June 2012 (5 pages)
15 June 2012	Annual return made up to 4 June 2012 (5 pages)
15 June 2012	Annual return made up to 4 June 2012 (5 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 July 2011	Annual return made up to 4 June 2011 (5 pages)
4 July 2011	Annual return made up to 4 June 2011 (5 pages)
4 July 2011	Annual return made up to 4 June 2011 (5 pages)
24 June 2011	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
24 June 2011	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Secretary's details changed for Jacqueline Anne Wilman on 31 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Jacqueline Anne Wilman on 31 December 2010 (2 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (6 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)
23 June 2009	Return made up to 04/06/09; no change of members (3 pages)
23 June 2009	Return made up to 04/06/09; no change of members (3 pages)
22 June 2009	Appointment terminated director melanie smith (1 page)
22 June 2009	Appointment terminated director melanie smith (1 page)
22 June 2009	Appointment terminated director paul morgan (1 page)
22 June 2009	Appointment terminated director paul morgan (1 page)
8 January 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 January 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 January 2009	Appointment terminated director jeremy russell (1 page)
7 January 2009	Appointment terminated director jeremy russell (1 page)
19 December 2008	Director's change of particulars / paul morgan / 24/10/2008 (1 page)
19 December 2008	Director's change of particulars / paul morgan / 24/10/2008 (1 page)
11 June 2008	Return made up to 04/06/08; full list of members (4 pages)
11 June 2008	Return made up to 04/06/08; full list of members (4 pages)
21 January 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 June 2007	Return made up to 04/06/07; full list of members (3 pages)
7 June 2007	Return made up to 04/06/07; full list of members (3 pages)
18 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 July 2006	Return made up to 04/06/06; no change of members (3 pages)
24 July 2006	Return made up to 04/06/06; no change of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
18 July 2005	Return made up to 04/06/05; full list of members (3 pages)
18 July 2005	Return made up to 04/06/05; full list of members (3 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 04/06/04; full list of members (9 pages)
16 June 2004	Return made up to 04/06/04; full list of members (9 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 June 2003	Return made up to 04/06/03; full list of members (9 pages)
21 June 2003	Return made up to 04/06/03; full list of members (9 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
18 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 June 2001	Return made up to 04/06/01; full list of members (7 pages)
25 June 2001	Return made up to 04/06/01; full list of members (7 pages)
13 March 2001	Full accounts made up to 31 December 2000 (1 page)
13 March 2001	Full accounts made up to 31 December 2000 (1 page)
22 June 2000	Return made up to 04/06/00; full list of members (7 pages)
22 June 2000	Return made up to 04/06/00; full list of members (7 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (1 page)
28 March 2000	Accounts for a small company made up to 31 December 1999 (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
20 June 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
20 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
20 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1999	Incorporation (22 pages)
4 June 1999	Incorporation (22 pages)

Dixcart Trustee & Executor Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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