Company NameDIX & Simpson Limited
Company StatusDissolved
Company Number00225672
CategoryPrivate Limited Company
Incorporation Date8 November 1927 (91 years, 1 month ago)
Dissolution Date20 May 2003 (15 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAlexander John Slade
Date of BirthMarch 1932 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(63 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 20 May 2003)
RoleCo Secretary
Correspondence AddressSkerries
Summerhill Althorne
Chelmsford
Essex
CM3 6BY
Director NameChristine Walker
Date of BirthSeptember 1940 (Born 78 years ago)
NationalityAustrian
StatusClosed
Appointed24 September 1991(63 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 20 May 2003)
RoleCompany Director
Correspondence Address39 Egerton Crescent
London
SW3 2EB
Director NameMr Richard Williamson Walker
Date of BirthOctober 1933 (Born 85 years ago)
NationalityAmerican
StatusClosed
Appointed24 September 1991(63 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 20 May 2003)
RoleCompany Director
Correspondence Address39 Egerton Crescent
London
SW3 2EB
Secretary NameAlexander John Slade
NationalityBritish
StatusClosed
Appointed24 September 1991(63 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 20 May 2003)
RoleCompany Director
Correspondence AddressSkerries
Summerhill Althorne
Chelmsford
Essex
CM3 6BY
Director NameAlec Nevile Simpson
Date of BirthJanuary 1908 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(63 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 December 1996)
RoleCompany Director
Correspondence AddressMewburn Northgate
Northwood
Middlesex
HA6 2TJ

Location

Registered AddressAstra Chambers
Church Road
Buckhurst Hill
Essex
IG9 5TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Financials

Year2014
Net Worth£35,552
Cash£4,859
Current Liabilities£80

Accounts

Latest Accounts30 November 2001 (16 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
19 December 2002Application for striking-off (1 page)
16 October 2002Return made up to 24/09/02; full list of members (7 pages)
16 August 2002Accounts for a small company made up to 30 November 2001 (5 pages)
1 November 2001Accounts for a small company made up to 30 November 2000 (5 pages)
2 October 2001Return made up to 24/09/01; full list of members (7 pages)
26 September 2000Return made up to 24/09/00; full list of members (8 pages)
16 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
23 September 1999Return made up to 24/09/99; no change of members (6 pages)
13 August 1999Accounts for a small company made up to 30 November 1998 (6 pages)
3 November 1998Return made up to 24/09/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 August 1998Accounts for a small company made up to 30 November 1997 (6 pages)
19 November 1997Return made up to 24/09/97; no change of members (6 pages)
15 August 1997Accounts for a small company made up to 30 November 1996 (6 pages)
5 November 1996Return made up to 24/09/96; no change of members (4 pages)
23 August 1996Accounts for a small company made up to 30 November 1995 (8 pages)
10 November 1995Return made up to 24/09/95; full list of members (6 pages)
10 July 1995Accounts for a small company made up to 30 November 1994 (9 pages)