Company NameDimension Group Limited
Company StatusDissolved
Company Number02305717
CategoryPrivate Limited Company
Incorporation Date14 October 1988(35 years, 5 months ago)
Dissolution Date13 September 2019 (4 years, 6 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameAnthony Di Cerbo
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(2 years after company formation)
Appointment Duration28 years, 10 months (closed 13 September 2019)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address121 Glentrammon Road
Green Street Green
Orpington
Kent
BR6 6DQ
Director NameMr Adrian Marcus Pritchard
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(2 years after company formation)
Appointment Duration28 years, 10 months (closed 13 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manse 16 Swan Hill
Shrewsbury
Shropshire
SY1 1NL
Wales
Secretary NameMrs Judy Ann Torrance
NationalityBritish
StatusClosed
Appointed29 February 1996(7 years, 4 months after company formation)
Appointment Duration23 years, 6 months (closed 13 September 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAsselton House
The Green
Sedlescombe
East Sussex
TN33 0QA
Director NameMr Mark Jonathan Stanley
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1990(2 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 1993)
RoleMarketing Director
Correspondence Address29 Maple Mews
Streatham Common
London
SW16 2AL
Secretary NameAdrian Marcus Pritchard
NationalityBritish
StatusResigned
Appointed31 October 1990(2 years after company formation)
Appointment Duration5 years, 4 months (resigned 29 February 1996)
RoleCompany Director
Correspondence AddressSandford Cottage
Wood End
Ardley
Hertfordshire
Director NameIan John Ward
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(6 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 29 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMadeira House
Madeira Walk
Church Stretton
Salop
SY6 6JQ
Wales

Contact

Websitewww.dimensiongroup.co.uk/
Telephone01268 285361
Telephone regionBasildon

Location

Registered Address18 Clarence Road
Southend On Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£162,336
Cash£20,929
Current Liabilities£722,440

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 September 2019Final Gazette dissolved following liquidation (1 page)
13 June 2019Return of final meeting in a creditors' voluntary winding up (14 pages)
4 April 2019Liquidators' statement of receipts and payments to 31 July 2018 (11 pages)
6 November 2018Liquidators' statement of receipts and payments to 31 July 2017 (11 pages)
20 February 2017Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017 (2 pages)
20 February 2017Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017 (2 pages)
8 November 2016Liquidators' statement of receipts and payments to 31 July 2016 (8 pages)
8 November 2016Liquidators' statement of receipts and payments to 31 July 2016 (8 pages)
6 November 2015Liquidators' statement of receipts and payments to 31 July 2015 (9 pages)
6 November 2015Liquidators' statement of receipts and payments to 31 July 2015 (9 pages)
6 November 2015Liquidators statement of receipts and payments to 31 July 2015 (9 pages)
29 April 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 April 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 August 2014Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 16 August 2014 (2 pages)
16 August 2014Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 16 August 2014 (2 pages)
13 August 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 August 2014Statement of affairs with form 4.19 (14 pages)
13 August 2014Appointment of a voluntary liquidator (1 page)
13 August 2014Appointment of a voluntary liquidator (1 page)
13 August 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 August 2014Statement of affairs with form 4.19 (14 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 November 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 15,000
(5 pages)
13 November 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 15,000
(5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 10 (8 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 10 (8 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 December 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
12 December 2009Particulars of a mortgage or charge / charge no: 9 (12 pages)
12 December 2009Particulars of a mortgage or charge / charge no: 9 (12 pages)
10 December 2009Registered office address changed from 4 Repton Court Repton Close Basildon Essex, SS13 1LN on 10 December 2009 (2 pages)
10 December 2009Registered office address changed from 4 Repton Court Repton Close Basildon Essex, SS13 1LN on 10 December 2009 (2 pages)
20 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 March 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 March 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 February 2009Return made up to 21/09/08; full list of members (4 pages)
17 February 2009Return made up to 21/09/08; full list of members (4 pages)
30 October 2008Return made up to 21/09/07; full list of members (4 pages)
30 October 2008Return made up to 21/09/07; full list of members (4 pages)
28 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 October 2007Return made up to 21/09/06; full list of members (2 pages)
4 October 2007Return made up to 21/09/06; full list of members (2 pages)
28 September 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 September 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 December 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 December 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 September 2005Return made up to 21/09/05; full list of members (3 pages)
26 September 2005Return made up to 21/09/05; full list of members (3 pages)
4 July 2005Director resigned (1 page)
4 July 2005Director resigned (1 page)
4 February 2005Accounts for a small company made up to 31 December 2003 (7 pages)
4 February 2005Accounts for a small company made up to 31 December 2003 (7 pages)
24 September 2004Return made up to 21/09/04; full list of members (7 pages)
24 September 2004Return made up to 21/09/04; full list of members (7 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003Return made up to 07/10/03; full list of members (7 pages)
15 October 2003Return made up to 07/10/03; full list of members (7 pages)
2 March 2003Return made up to 07/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 March 2003Return made up to 07/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 September 2002Accounts for a small company made up to 31 December 2001 (7 pages)
26 September 2002Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002Particulars of mortgage/charge (4 pages)
8 May 2002Particulars of mortgage/charge (4 pages)
8 May 2002Particulars of mortgage/charge (4 pages)
8 May 2002Particulars of mortgage/charge (4 pages)
12 October 2001Return made up to 07/10/01; full list of members (7 pages)
12 October 2001Return made up to 07/10/01; full list of members (7 pages)
7 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
7 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
6 November 2000Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2000Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
29 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
19 May 2000Company name changed dimension modular LIMITED\certificate issued on 22/05/00 (2 pages)
19 May 2000Company name changed dimension modular LIMITED\certificate issued on 22/05/00 (2 pages)
14 April 2000Particulars of mortgage/charge (3 pages)
14 April 2000Particulars of mortgage/charge (3 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
11 October 1999Return made up to 07/10/99; full list of members (7 pages)
11 October 1999Return made up to 07/10/99; full list of members (7 pages)
14 May 1999Particulars of mortgage/charge (3 pages)
14 May 1999Particulars of mortgage/charge (3 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998Company name changed dimension & design mpd LIMITED\certificate issued on 02/10/98 (2 pages)
1 October 1998Company name changed dimension & design mpd LIMITED\certificate issued on 02/10/98 (2 pages)
30 June 1998Full accounts made up to 31 December 1996 (15 pages)
30 June 1998Full accounts made up to 31 December 1996 (15 pages)
13 October 1997Return made up to 07/10/97; full list of members (6 pages)
13 October 1997Return made up to 07/10/97; full list of members (6 pages)
14 January 1997Full accounts made up to 31 December 1995 (16 pages)
14 January 1997Full accounts made up to 31 December 1995 (16 pages)
1 November 1996Return made up to 14/10/96; no change of members (4 pages)
1 November 1996Return made up to 14/10/96; no change of members (4 pages)
13 August 1996Full accounts made up to 31 December 1994 (17 pages)
13 August 1996Full accounts made up to 31 December 1994 (17 pages)
2 April 1996New secretary appointed (1 page)
2 April 1996Secretary resigned (2 pages)
2 April 1996New secretary appointed (1 page)
2 April 1996Secretary resigned (2 pages)
24 October 1995Return made up to 14/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 October 1995Return made up to 14/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 October 1995New director appointed (2 pages)
13 October 1995New director appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (13 pages)
13 September 1989Director resigned;new director appointed (1 page)
13 September 1989Director resigned;new director appointed (1 page)
24 February 1989Company name changed dimension a LTD\certificate issued on 27/02/89 (2 pages)
24 February 1989Company name changed dimension a LTD\certificate issued on 27/02/89 (2 pages)
14 October 1988Incorporation (16 pages)
14 October 1988Incorporation (16 pages)