Dixon & Heydorn Limited

Company Name	Dixon & Heydorn Limited
Company Status	Dissolved
Company Number	00063312
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	9 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr David Frederick Heydorn
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (closed 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harbour Cottages High Street, Bosham Chichester West Sussex PO18 8LR

Director Name	Mrs Ann Mallet
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (closed 09 May 2019)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	34 Willowhayne Avenue East Preston West Sussex BN16 1PL

Secretary Name	Mrs Ann Mallet
Nationality	British
Status	Closed
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (closed 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Willowhayne Avenue East Preston West Sussex BN16 1PL

Director Name	Susan Kilshaw
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (closed 09 May 2019)
Role	Housewife
Country of Residence	Australia
Correspondence Address	10 Regency Circuit Tuncurry Nsw 2428

Director Name	Mr Frederick Trevett Heydorn
Date of Birth	May 1909 (Born 115 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 May 2005)
Role	Retired
Correspondence Address	111 Plaistow Lane Bromley Kent BR1 3AR

Director Name	Miss Ada Lilian Webb
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 January 2005)
Role	Retired
Correspondence Address	26 Nibthwaite Road Harrow Middlesex HA1 1TA

Contact

Telephone	020 82900349
Telephone region	London

Location

Registered Address	Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	9 other UK companies use this postal address

Shareholders

15.2k at £1	Ann Mallet 31.52% Ordinary
1.8k at £1	Miss Anthea Gaukroger 3.63% Ordinary
1.7k at £1	Michael Webb 3.58% Ordinary
12.9k at £1	Susan Kilshaw 26.75% Ordinary
12.9k at £1	David Frederick Heydorn 26.74% Ordinary
1.2k at £1	Mrs Anna Du Toit 2.49% Ordinary
1.2k at £1	Mrs Elizabeth Mandy 2.49% Ordinary
750 at £1	Travis Perkins 1.56% Ordinary
300 at £1	Carl Frederick Arthur Heydorn 0.62% Ordinary
300 at £1	Edward David Heydorn 0.62% Ordinary

Financials

Year	2014
Net Worth	£1,211,779
Cash	£54,102
Current Liabilities	£13,332

Accounts

Latest Accounts	19 April 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	19 April

Filing History

9 May 2019	Final Gazette dissolved following liquidation (1 page)
9 February 2019	Return of final meeting in a members' voluntary winding up (13 pages)
28 June 2018	Registered office address changed from 34 Willowhayne Avenue East Preston West Sussex BN16 1PL to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 28 June 2018 (2 pages)
26 June 2018	Declaration of solvency (6 pages)
26 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-12 (1 page)
26 June 2018	Appointment of a voluntary liquidator (3 pages)
9 May 2018	Total exemption full accounts made up to 19 April 2018 (10 pages)
9 May 2018	Previous accounting period shortened from 31 December 2018 to 19 April 2018 (1 page)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 July 2017	Notification of Ann Mallet as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
31 July 2017	Notification of David Frederick Heydorn as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Susan Kilshaw as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Ann Mallet as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
31 July 2017	Notification of Susan Kilshaw as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of David Frederick Heydorn as a person with significant control on 6 April 2016 (2 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 48,200 (7 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 48,200 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 48,200 (7 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 48,200 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 48,200 (7 pages)
23 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 48,200 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (7 pages)
17 September 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
25 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
25 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
18 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Purchase of own shares. (3 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 September 2010	Director's details changed for Susan Kilshaw on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Susan Kilshaw on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Mrs Ann Mallet on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Susan Kilshaw on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Mrs Ann Mallet on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Mrs Ann Mallet on 1 October 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 September 2009	Return made up to 22/06/09; full list of members (8 pages)
7 September 2009	Return made up to 22/06/09; full list of members (8 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 September 2008	Return made up to 22/06/08; full list of members (9 pages)
30 September 2008	Return made up to 22/06/08; full list of members (9 pages)
29 September 2008	Director and secretary's change of particulars / ann mallet / 28/01/2008 (1 page)
29 September 2008	Director and secretary's change of particulars / ann mallet / 28/01/2008 (1 page)
21 February 2008	Registered office changed on 21/02/08 from: abbey grange works hertford road barking essex IG11 8BL (1 page)
21 February 2008	Registered office changed on 21/02/08 from: abbey grange works hertford road barking essex IG11 8BL (1 page)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 September 2007	Return made up to 22/06/07; full list of members (10 pages)
21 September 2007	Return made up to 22/06/07; full list of members (10 pages)
25 September 2006	Return made up to 22/06/06; full list of members (11 pages)
25 September 2006	Return made up to 22/06/06; full list of members (11 pages)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/07/05 (13 pages)
11 July 2005	Registered office changed on 11/07/05 from: abbey grange works hertford road barking essex IG11 8BL (1 page)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/07/05 (13 pages)
11 July 2005	Registered office changed on 11/07/05 from: abbey grange works hertford road barking essex IG11 8BL (1 page)
12 July 2004	Return made up to 22/06/04; full list of members (13 pages)
12 July 2004	Return made up to 22/06/04; full list of members (13 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
19 August 2003	Return made up to 22/06/03; full list of members (13 pages)
19 August 2003	Return made up to 22/06/03; full list of members (13 pages)
29 July 2002	Return made up to 22/06/02; full list of members (15 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 July 2002	Return made up to 22/06/02; full list of members (15 pages)
2 October 2001	Registered office changed on 02/10/01 from: abbey grange works hertford rd. Barking essex IG11 8BL (1 page)
2 October 2001	Registered office changed on 02/10/01 from: abbey grange works hertford rd. Barking essex IG11 8BL (1 page)
25 September 2001	Return made up to 22/06/01; full list of members (16 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
25 September 2001	Return made up to 22/06/01; full list of members (16 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 August 2000	Return made up to 22/06/00; full list of members (13 pages)
17 August 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 2000	Return made up to 22/06/00; full list of members (13 pages)
6 July 1999	Return made up to 22/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Return made up to 22/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
5 August 1998	Return made up to 22/06/98; no change of members (6 pages)
5 August 1998	Return made up to 22/06/98; no change of members (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (10 pages)
31 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 September 1997	Full accounts made up to 31 December 1996 (11 pages)
10 September 1997	Full accounts made up to 31 December 1996 (11 pages)
6 August 1997	Return made up to 22/06/97; full list of members (7 pages)
6 August 1997	Return made up to 22/06/97; full list of members (7 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
27 October 1996	Full accounts made up to 31 December 1995 (11 pages)
27 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 June 1996	Return made up to 22/06/96; full list of members (7 pages)
28 June 1996	Return made up to 22/06/96; full list of members (7 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
19 July 1995	Return made up to 22/06/95; full list of members (10 pages)
19 July 1995	Return made up to 22/06/95; full list of members (10 pages)
21 September 1994	Full accounts made up to 31 December 1993 (14 pages)
29 July 1993	Full accounts made up to 31 December 1992 (8 pages)
3 September 1992	Full accounts made up to 31 December 1991 (9 pages)
5 July 1991	Full accounts made up to 31 December 1990 (9 pages)
21 August 1990	Full accounts made up to 31 December 1989 (11 pages)
4 July 1989	Full accounts made up to 31 December 1988 (12 pages)
30 September 1988	Accounts made up to 31 December 1987 (12 pages)
23 September 1987	Accounts made up to 31 December 1986 (12 pages)
28 July 1986	Full accounts made up to 31 December 1985 (13 pages)
16 May 1983	Accounts made up to 31 December 1982 (10 pages)
16 May 1983	Accounts made up to 31 December 1982 (10 pages)
14 February 1944	Articles of association (31 pages)
14 February 1944	Articles of association (31 pages)
13 December 1901	Incorporation (32 pages)
13 December 1901	Incorporation (32 pages)

Dixon & Heydorn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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