| Company Name | DIX & Simpson (1993) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01272605 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1976(47 years, 8 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Johan Tyo Van Marle |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 16 January 2007) |
| Role | Merchant Banker |
| Correspondence Address | Eemnesserweg B38 1261 H J Blaricum Netherlands |
| Director Name | Christine Walker |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 09 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 16 January 2007) |
| Role | Administrator |
| Correspondence Address | 39 Egerton Crescent London SW3 2EB |
| Director Name | Mr Richard Williamson Walker |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 16 January 2007) |
| Role | Merchandiser |
| Correspondence Address | 39 Egerton Crescent London SW3 2EB |
| Secretary Name | Johan Tyo Van Marle |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | Eemnesserweg B38 1261 H J Blaricum Netherlands |
Location
| Registered Address | Astra Chambers Church Road Buckhurst Hill Essex IG9 5TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,416 |
| Cash | £3,714 |
| Current Liabilities | £60,428 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2006 | Application for striking-off (1 page) |
| 6 June 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 22 December 2005 | Return made up to 09/11/05; full list of members (8 pages) |
| 5 October 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 30 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
| 4 October 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 16 December 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 10 July 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 19 November 2002 | Return made up to 09/11/02; full list of members (8 pages) |
| 16 August 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Return made up to 09/11/01; full list of members (8 pages) |
| 1 November 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 13 November 2000 | Return made up to 09/11/00; full list of members (8 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 19 November 1999 | Return made up to 09/11/99; full list of members (8 pages) |
| 13 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 17 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 4 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 28 January 1997 | Return made up to 09/11/96; no change of members
|
| 23 August 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |