Dixon (Thorne Land) Limited

Company Name	Dixon (Thorne Land) Limited
Company Status	Dissolved
Company Number	03896133
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Names	Delancey Twenty Eight Limited and Dixon Delancey (Thorne Land) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Liam Hugh Fennell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 March 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Craighouse Road Edinburgh EH10 5LQ Scotland

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 March 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Jocelyn Nadauld Brushfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 March 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 March 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Surveyor
Correspondence Address	13 Avonmore Mansions Avonmore Road London W14 8RN

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Finance Director
Correspondence Address	21 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Finance Director
Correspondence Address	21 Raphael Drive Thames Ditton Surrey KT7 0BL

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Director Name	Mr Christopher Peter Elton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	11 June 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	12 March 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(4 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 2010)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(5 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 March 2006)
Role	Bank Official
Country of Residence	England
Correspondence Address	Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	23 November 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(10 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(10 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Merle Allen
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(12 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Dixon (Thorne Land) No2 LTD 50.00% Ordinary
1 at £1	Dixon Motors Developments LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
20 November 2014	Application to strike the company off the register (3 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
20 February 2014	Accounts made up to 31 December 2013 (8 pages)
20 February 2014	Accounts made up to 31 December 2013 (8 pages)
23 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
12 April 2013	Accounts made up to 31 December 2012 (7 pages)
12 April 2013	Accounts made up to 31 December 2012 (7 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
8 August 2012	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
8 August 2012	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
20 February 2012	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
20 February 2012	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
20 February 2012	Accounts made up to 31 December 2011 (7 pages)
20 February 2012	Accounts made up to 31 December 2011 (7 pages)
20 February 2012	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
15 February 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
15 February 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
15 February 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
5 December 2011	Appointment of Merle Allen as a secretary on 1 September 2011 (3 pages)
5 December 2011	Appointment of Merle Allen as a secretary on 1 September 2011 (3 pages)
5 December 2011	Appointment of Merle Allen as a secretary on 1 September 2011 (3 pages)
25 October 2011	Termination of appointment of Carolyn Jean Down as a secretary on 1 September 2011 (1 page)
25 October 2011	Termination of appointment of Carolyn Jean Down as a secretary on 1 September 2011 (1 page)
25 October 2011	Termination of appointment of Carolyn Jean Down as a secretary on 1 September 2011 (1 page)
21 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
21 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
14 September 2011	Accounts made up to 31 December 2010 (7 pages)
14 September 2011	Accounts made up to 31 December 2010 (7 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
20 June 2011	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
20 June 2011	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
17 June 2011	Termination of appointment of Barbara Wallace as a director (1 page)
17 June 2011	Termination of appointment of James Jackson as a director (1 page)
17 June 2011	Appointment of James Mccubbin Rowney as a director (2 pages)
17 June 2011	Appointment of James Mccubbin Rowney as a director (2 pages)
17 June 2011	Termination of appointment of James Jackson as a director (1 page)
17 June 2011	Termination of appointment of Barbara Wallace as a director (1 page)
22 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
22 September 2010	Appointment of Mr Liam Hugh Fennell as a director (2 pages)
22 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
22 September 2010	Termination of appointment of David Cartledge as a director (1 page)
22 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
22 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
22 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
22 September 2010	Termination of appointment of David Cartledge as a director (1 page)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
22 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
22 September 2010	Appointment of Mr Liam Hugh Fennell as a director (2 pages)
31 August 2010	Accounts made up to 31 December 2009 (7 pages)
31 August 2010	Accounts made up to 31 December 2009 (7 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 July 2009	Accounts made up to 31 December 2008 (7 pages)
7 July 2009	Accounts made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 August 2008	Return made up to 01/08/08; full list of members (4 pages)
2 April 2008	Accounts made up to 31 December 2007 (9 pages)
2 April 2008	Accounts made up to 31 December 2007 (9 pages)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Appointment terminated director derek lewis (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Appointment terminated director derek lewis (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
16 August 2007	Return made up to 01/08/07; full list of members (3 pages)
16 August 2007	Return made up to 01/08/07; full list of members (3 pages)
26 July 2007	Full accounts made up to 31 December 2006 (14 pages)
26 July 2007	Full accounts made up to 31 December 2006 (14 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (14 pages)
20 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 August 2006	Return made up to 01/08/06; full list of members (6 pages)
24 August 2006	Return made up to 01/08/06; full list of members (6 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
30 March 2006	Registered office changed on 30/03/06 from: dixons motors distribution centr capitol park, thorne doncaster DN8 5TX (1 page)
30 March 2006	Registered office changed on 30/03/06 from: dixons motors distribution centr capitol park, thorne doncaster DN8 5TX (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
2 September 2005	Return made up to 01/08/05; full list of members (5 pages)
2 September 2005	Return made up to 01/08/05; full list of members (5 pages)
1 September 2005	New director appointed (4 pages)
1 September 2005	New director appointed (4 pages)
1 September 2005	New director appointed (4 pages)
1 September 2005	New director appointed (4 pages)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (9 pages)
6 May 2005	Full accounts made up to 31 December 2004 (9 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
21 December 2004	Return made up to 17/12/04; full list of members (6 pages)
21 December 2004	Return made up to 17/12/04; full list of members (6 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
22 December 2003	Return made up to 17/12/03; full list of members (7 pages)
22 December 2003	Return made up to 17/12/03; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (9 pages)
14 October 2003	Full accounts made up to 31 December 2002 (9 pages)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
20 December 2002	Return made up to 17/12/02; full list of members (7 pages)
20 December 2002	Return made up to 17/12/02; full list of members (7 pages)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
21 December 2001	Return made up to 17/12/01; full list of members (6 pages)
21 December 2001	Return made up to 17/12/01; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (3 pages)
17 October 2001	New director appointed (3 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
12 June 2001	Company name changed dixon delancey (thorne land) lim ited\certificate issued on 11/06/01 (2 pages)
12 June 2001	Company name changed dixon delancey (thorne land) lim ited\certificate issued on 11/06/01 (2 pages)
13 February 2001	Return made up to 17/12/00; full list of members (7 pages)
13 February 2001	Return made up to 17/12/00; full list of members (7 pages)
5 October 2000	Registered office changed on 05/10/00 from: imperial garage clarence street hull north humberside HU9 1DN (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: imperial garage clarence street hull north humberside HU9 1DN (2 pages)
5 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 March 2000	New director appointed (7 pages)
14 March 2000	New director appointed (7 pages)
13 March 2000	Registered office changed on 13/03/00 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
13 March 2000	Registered office changed on 13/03/00 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (3 pages)
2 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
20 January 2000	Company name changed delancey twenty eight LIMITED\certificate issued on 20/01/00 (2 pages)
20 January 2000	Company name changed delancey twenty eight LIMITED\certificate issued on 20/01/00 (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New secretary appointed;new director appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (4 pages)
10 January 2000	New director appointed (6 pages)
10 January 2000	New director appointed (8 pages)
10 January 2000	New director appointed (6 pages)
10 January 2000	New director appointed (8 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (8 pages)
10 January 2000	New secretary appointed;new director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (4 pages)
10 January 2000	New director appointed (8 pages)
17 December 1999	Incorporation (21 pages)
17 December 1999	Incorporation (21 pages)

Dixon (Thorne Land) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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