Dixon & Watt Limited

Company Name	Dixon & Watt Limited
Company Status	Dissolved
Company Number	03944781
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Speed 8156 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(10 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(10 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	William Robert Bonner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2006)
Role	Insurance Broker
Correspondence Address	Allt A'Bhonnach 4 Brougham Hall Gardens Brougham Penrith Cumbria CA10 2DB

Director Name	Mr Jonathan Harrison Watt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Geltsdale Gardens Wetheral Carlisle Cumbria CA4 8LG

Secretary Name	Mr Jonathan Harrison Watt
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Geltsdale Gardens Wetheral Carlisle Cumbria CA4 8LG

Director Name	Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(5 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	16 The Spinney Knaresborough North Yorkshire HG5 0TD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(5 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	07 March 2006(5 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
4 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 100 (5 pages)
4 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 100 (5 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 April 2009	Return made up to 10/03/09; full list of members (4 pages)
6 April 2009	Return made up to 10/03/09; full list of members (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 July 2008	Return made up to 10/03/08; full list of members (4 pages)
7 July 2008	Return made up to 10/03/08; full list of members (4 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	New secretary appointed (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Return made up to 10/03/07; full list of members (4 pages)
3 April 2007	Return made up to 10/03/07; full list of members (4 pages)
2 March 2007	Full accounts made up to 30 April 2006 (18 pages)
2 March 2007	Full accounts made up to 30 April 2006 (18 pages)
24 April 2006	Auditor's resignation (1 page)
24 April 2006	Auditor's resignation (1 page)
6 April 2006	Return made up to 10/03/06; full list of members (4 pages)
6 April 2006	Return made up to 10/03/06; full list of members (4 pages)
22 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (3 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (3 pages)
22 March 2006	Particulars of mortgage/charge (11 pages)
22 March 2006	Registered office changed on 22/03/06 from: 35 middlegate penrith cumbria CA11 7PP (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 35 middlegate penrith cumbria CA11 7PP (1 page)
22 March 2006	New secretary appointed (3 pages)
22 March 2006	New director appointed (3 pages)
22 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
22 March 2006	New secretary appointed (3 pages)
22 March 2006	New director appointed (3 pages)
22 March 2006	Particulars of mortgage/charge (11 pages)
22 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 March 2006	Declaration of assistance for shares acquisition (11 pages)
16 March 2006	Declaration of assistance for shares acquisition (9 pages)
16 March 2006	Declaration of assistance for shares acquisition (9 pages)
16 March 2006	Declaration of assistance for shares acquisition (11 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2006	Particulars of mortgage/charge (8 pages)
9 March 2006	Particulars of mortgage/charge (8 pages)
7 March 2006	Return made up to 10/03/05; full list of members; amend (6 pages)
7 March 2006	Return made up to 10/03/05; full list of members; amend (6 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 November 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
24 November 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
14 March 2005	Return made up to 10/03/05; full list of members (2 pages)
14 March 2005	Return made up to 10/03/05; full list of members (2 pages)
8 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 March 2004	Return made up to 10/03/04; full list of members (7 pages)
25 March 2004	Return made up to 10/03/04; full list of members (7 pages)
31 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
31 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 March 2003	Return made up to 10/03/03; full list of members (7 pages)
19 March 2003	Return made up to 10/03/03; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 March 2002	Return made up to 10/03/02; full list of members (6 pages)
18 March 2002	Return made up to 10/03/02; full list of members (6 pages)
12 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 May 2001	Return made up to 10/03/01; full list of members (6 pages)
15 May 2001	Return made up to 10/03/01; full list of members (6 pages)
8 August 2000	Conve 14/03/00 (2 pages)
8 August 2000	Ad 14/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
8 August 2000	Ad 14/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
8 August 2000	Conve 14/03/00 (2 pages)
6 April 2000	Memorandum and Articles of Association (15 pages)
6 April 2000	Memorandum and Articles of Association (15 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Company name changed speed 8156 LIMITED\certificate issued on 29/03/00 (2 pages)
28 March 2000	Company name changed speed 8156 LIMITED\certificate issued on 29/03/00 (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 6-8 underwood street london N1 7JQ (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 6-8 underwood street london N1 7JQ (1 page)
10 March 2000	Incorporation (21 pages)
10 March 2000	Incorporation (21 pages)

Dixon & Watt Limited

Business Activity

Directors

Location

Accounts

Filing History

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