| Company Name | Dixon Jones Limited |
|---|---|
| Directors | Jeremy Dixon and Edward David Brynmor Jones |
| Company Status | Liquidation |
| Company Number | 04605491 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Sir Jeremy Dixon |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
| Director Name | Prof Edward David Brynmor Jones |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
| Secretary Name | Prof Edward David Brynmor Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | dixonjones.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74838888 |
| Telephone region | London |
Location
| Registered Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Dixon Jones Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,728,762 |
| Gross Profit | £889,281 |
| Net Worth | £477,479 |
| Cash | £374,903 |
| Current Liabilities | £457,879 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 13 January 2021 (overdue) |
Charges
| 23 April 2008 | Delivered on: 30 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 20 May 2023 | Liquidators' statement of receipts and payments to 22 March 2023 (17 pages) |
|---|---|
| 1 June 2022 | Liquidators' statement of receipts and payments to 22 March 2022 (18 pages) |
| 27 May 2022 | Resolutions
|
| 14 April 2021 | Statement of affairs (8 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2021 | Registered office address changed from 2-3 Hanover Yard London N1 8YA England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 9 April 2021 (2 pages) |
| 8 April 2021 | Appointment of a voluntary liquidator (4 pages) |
| 9 November 2020 | Satisfaction of charge 1 in full (1 page) |
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 12 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 9 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 27 November 2017 | Director's details changed for Prof Edward David Brynmor Jones on 27 November 2017 (2 pages) |
| 27 November 2017 | Director's details changed for Sir Jeremy Dixon on 27 November 2017 (2 pages) |
| 27 November 2017 | Secretary's details changed for Prof Edward David Brynmor Jones on 27 November 2017 (1 page) |
| 27 November 2017 | Secretary's details changed for Prof Edward David Brynmor Jones on 27 November 2017 (1 page) |
| 27 November 2017 | Director's details changed for Sir Jeremy Dixon on 27 November 2017 (2 pages) |
| 27 November 2017 | Director's details changed for Prof Edward David Brynmor Jones on 27 November 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 22 February 2016 | Registered office address changed from 2-3 Hanover Yard Noel Road London N1 8BE to 2-3 Hanover Yard London N1 8YA on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from 2-3 Hanover Yard Noel Road London N1 8BE to 2-3 Hanover Yard London N1 8YA on 22 February 2016 (1 page) |
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 6 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 6 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (14 pages) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (14 pages) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 28 January 2013 | Total exemption full accounts made up to 30 September 2012 (15 pages) |
| 28 January 2013 | Total exemption full accounts made up to 30 September 2012 (15 pages) |
| 11 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 12 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption full accounts made up to 31 March 2010 (17 pages) |
| 17 January 2011 | Total exemption full accounts made up to 31 March 2010 (17 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Secretary's details changed for Edward David Brynmor Jones on 2 December 2009 (1 page) |
| 5 January 2010 | Director's details changed for Professor Edward David Brynmor Jones on 2 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Professor Edward David Brynmor Jones on 2 December 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Edward David Brynmor Jones on 2 December 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Edward David Brynmor Jones on 2 December 2009 (1 page) |
| 5 January 2010 | Director's details changed for Professor Edward David Brynmor Jones on 2 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jeremy Dixon on 2 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jeremy Dixon on 2 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jeremy Dixon on 2 December 2009 (2 pages) |
| 2 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 2 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 31 March 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 31 March 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 5 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 2 January 2008 | Registered office changed on 02/01/08 from: 6C the court yard 44 gloucester avenue london NW1 8JD (1 page) |
| 2 January 2008 | Registered office changed on 02/01/08 from: 6C the court yard 44 gloucester avenue london NW1 8JD (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 29 November 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2004 | Return made up to 01/12/03; full list of members (5 pages) |
| 3 February 2004 | Return made up to 01/12/03; full list of members (5 pages) |
| 4 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 25 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 25 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | Ad 04/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 February 2003 | Ad 04/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (13 pages) |
| 2 December 2002 | Incorporation (13 pages) |