Dixon & Watt (Carlisle) Limited

Company Name	Dixon & Watt (Carlisle) Limited
Company Status	Dissolved
Company Number	04161795
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Athavale 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(6 years, 11 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 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 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	01 March 2001(1 week, 6 days after company formation)
Appointment Duration	5 years (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	01 March 2001(1 week, 6 days after company formation)
Appointment Duration	5 years (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	01 March 2001(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 07 March 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Geltsdale Gardens Wetheral Carlisle Cumbria CA4 8LG

Director Name	Mark Daley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2006)
Role	Insurance Broker
Correspondence Address	2 Heron Drive Kingfisher Park Carlisle Cumbria CA1 2WA

Director Name	Richard Ian Gray
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2006)
Role	Insurance Broker
Correspondence Address	3 Hether Drive Lowry Hill Carlisle Cumbria CA3 0ED

Director Name	Mr Colin Ratcliffe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2006)
Role	Insurance Broker
Correspondence Address	14 Strawberry Terrace Carlisle Cumbria CA3 9LT

Director Name	Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	9 The Spinney Scotton Gates Knaresborough North Yorkshire HG5 5LU

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 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 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(6 years, 6 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	16 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(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)
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)
2 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 100 (5 pages)
2 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 100 (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 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 Mr Ian Graham Story on 6 October 2010 (3 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)
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)
8 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 March 2009	Return made up to 16/02/09; full list of members (4 pages)
2 March 2009	Return made up to 16/02/09; 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)
5 January 2009	Registered office changed on 05/01/2009 from 5 old broad street london EC2N 1AD united kingdom (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 5 old broad street london EC2N 1AD united kingdom (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 May 2008	Return made up to 16/02/08; full list of members (4 pages)
12 May 2008	Return made up to 16/02/08; full list of members (4 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (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)
20 September 2007	Secretary resigned (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)
21 February 2007	Return made up to 16/02/07; full list of members (3 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 16/02/07; full list of members (3 pages)
21 February 2007	Director's particulars changed (1 page)
19 February 2007	Full accounts made up to 30 April 2006 (17 pages)
19 February 2007	Full accounts made up to 30 April 2006 (17 pages)
24 April 2006	Auditor's resignation (1 page)
24 April 2006	Auditor's resignation (1 page)
28 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
28 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
22 March 2006	New director appointed (3 pages)
22 March 2006	New secretary appointed (3 pages)
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	Secretary resigned;director resigned (1 page)
22 March 2006	New secretary appointed (3 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (3 pages)
22 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 35 middlegate penrith cumbria CA11 7PP (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	Particulars of mortgage/charge (11 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 35 middlegate penrith cumbria CA11 7PP (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Particulars of mortgage/charge (11 pages)
22 March 2006	Director resigned (1 page)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 March 2006	Declaration of assistance for shares acquisition (9 pages)
13 March 2006	Declaration of assistance for shares acquisition (9 pages)
13 March 2006	Declaration of assistance for shares acquisition (9 pages)
13 March 2006	Declaration of assistance for shares acquisition (9 pages)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 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)
6 March 2006	Return made up to 16/02/06; full list of members (3 pages)
6 March 2006	Return made up to 16/02/06; full list of members (3 pages)
24 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
24 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 March 2005	Return made up to 16/02/05; full list of members (3 pages)
10 March 2005	Return made up to 16/02/05; full list of members (3 pages)
8 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 February 2004	Return made up to 16/02/04; full list of members (9 pages)
23 February 2004	Return made up to 16/02/04; full list of members (9 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)
27 February 2003	Return made up to 16/02/03; full list of members (9 pages)
27 February 2003	Return made up to 16/02/03; full list of members (9 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
22 February 2002	Return made up to 16/02/02; full list of members (6 pages)
22 February 2002	Return made up to 16/02/02; full list of members (6 pages)
28 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
28 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
9 August 2001	Ad 08/05/01--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
9 August 2001	Ad 08/05/01--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
5 April 2001	Memorandum and Articles of Association (15 pages)
5 April 2001	Memorandum and Articles of Association (15 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 March 2001	Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
7 March 2001	Company name changed athavale LIMITED\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed athavale LIMITED\certificate issued on 07/03/01 (2 pages)
16 February 2001	Incorporation (20 pages)
16 February 2001	Incorporation (20 pages)

Dixon & Watt (Carlisle) Limited

Business Activity

Directors

Location

Accounts

Filing History

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