| Company Name | Dice & Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01501987 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1980(42 years, 9 months ago) |
| Dissolution Date | 14 January 2022 (1 year, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Clive Stuart Jezard |
|---|---|
| Date of Birth | October 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 6 months after company formation) |
| Appointment Duration | 30 years (closed 14 January 2022) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Leslie Charles Males |
|---|---|
| Date of Birth | June 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 June 1997) |
| Role | Sales Consultant |
| Correspondence Address | 53b Hillcrest Avenue N Narooma New South Wales 2456 |
| Secretary Name | Mr Clive Stuart Jezard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 13 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Downing Close Bury St Edmunds Suffolk IP32 7HU |
| Director Name | John Maitland |
|---|---|
| Date of Birth | May 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 July 1996) |
| Role | Sales Director |
| Correspondence Address | The Georgian House 7a Arundel Road Littlehampton West Sussex BN17 7BY |
| Secretary Name | Christine Sheila Jezard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(17 years after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 09 February 2011) |
| Role | Company Director |
| Correspondence Address | 23 Downing Close Bury St Edmunds Suffolk IP32 7HU |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £585,275 |
| Cash | £393,942 |
| Current Liabilities | £1,078,718 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2021 | Notice of move from Administration to Dissolution (19 pages) |
| 31 August 2021 | Notice of extension of period of Administration (3 pages) |
| 28 May 2021 | Administrator's progress report (21 pages) |
| 3 December 2020 | Administrator's progress report (20 pages) |
| 27 May 2020 | Administrator's progress report (29 pages) |
| 27 November 2019 | Administrator's progress report (24 pages) |
| 31 May 2019 | Administrator's progress report (22 pages) |
| 18 April 2019 | Notice of extension of period of Administration (3 pages) |
| 12 December 2018 | Administrator's progress report (31 pages) |
| 12 June 2018 | Administrator's progress report (17 pages) |
| 7 December 2017 | Administrator's progress report (19 pages) |
| 7 December 2017 | Administrator's progress report (19 pages) |
| 29 November 2017 | Notice of extension of period of Administration (3 pages) |
| 29 November 2017 | Notice of extension of period of Administration (3 pages) |
| 8 June 2017 | Administrator's progress report (22 pages) |
| 8 June 2017 | Administrator's progress report (22 pages) |
| 8 December 2016 | Administrator's progress report to 29 October 2016 (22 pages) |
| 8 December 2016 | Administrator's progress report to 29 October 2016 (22 pages) |
| 26 October 2016 | Notice of extension of period of Administration (1 page) |
| 26 October 2016 | Notice of extension of period of Administration (1 page) |
| 9 June 2016 | Administrator's progress report to 29 April 2016 (21 pages) |
| 9 June 2016 | Administrator's progress report to 29 April 2016 (21 pages) |
| 10 December 2015 | Result of meeting of creditors (2 pages) |
| 10 December 2015 | Result of meeting of creditors (2 pages) |
| 20 November 2015 | Registered office address changed from Meekings Road Chilton Industrial Estate Sudbury, Suffolk CO10 6XD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 November 2015 (2 pages) |
| 20 November 2015 | Registered office address changed from Meekings Road Chilton Industrial Estate Sudbury, Suffolk CO10 6XD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 November 2015 (2 pages) |
| 18 November 2015 | Statement of administrator's proposal (46 pages) |
| 18 November 2015 | Statement of administrator's proposal (46 pages) |
| 16 November 2015 | Appointment of an administrator (1 page) |
| 16 November 2015 | Appointment of an administrator (1 page) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Director's details changed for Mr Clive Stuart Jezard on 12 December 2013 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Clive Stuart Jezard on 12 December 2013 (2 pages) |
| 26 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 26 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 24 July 2013 | Registration of charge 015019870007 (17 pages) |
| 24 July 2013 | Registration of charge 015019870007 (17 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Director's details changed for Mr Clive Stuart Jezard on 24 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Director's details changed for Mr Clive Stuart Jezard on 24 January 2013 (2 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Termination of appointment of Christine Jezard as a secretary (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Termination of appointment of Christine Jezard as a secretary (1 page) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Clive Stuart Jezard on 1 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Clive Stuart Jezard on 1 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Clive Stuart Jezard on 1 December 2009 (2 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 7 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 7 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 July 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 3 July 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 July 2001 | Resolutions
|
| 3 July 2001 | Resolutions
|
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 August 2000 | £ ic 1002/668 19/07/00 £ sr [email protected]=334 (1 page) |
| 7 August 2000 | £ ic 1002/668 19/07/00 £ sr [email protected]=334 (1 page) |
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Resolutions
|
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 20 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members
|
| 8 January 1997 | Return made up to 31/12/96; full list of members
|
| 8 August 1996 | Director resigned (1 page) |
| 8 August 1996 | Director resigned (1 page) |
| 5 January 1996 | Auditor's resignation (1 page) |
| 5 January 1996 | Auditor's resignation (1 page) |
| 11 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 11 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 28 July 1995 | Particulars of mortgage/charge (4 pages) |
| 28 July 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 10 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 25 June 1983 | Memorandum and Articles of Association (10 pages) |
| 25 June 1983 | Memorandum and Articles of Association (10 pages) |