Dioxice Limited

Company Name	Dioxice Limited
Company Status	Dissolved
Company Number	02920332
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Dissolution Date	26 September 2023 (7 months ago)
Previous Name	Clean Surface Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Peter Bennett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 4 months (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Highfield End Ashby Folville Leicestershire LE14 2TP

Secretary Name	Astrid Bennett Claas
Nationality	British
Status	Closed
Appointed	10 January 1996(1 year, 8 months after company formation)
Appointment Duration	27 years, 8 months (closed 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Highfield End Ashby Folville Leicestershire LE14 2TP

Director Name	David Christopher Charles Potter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994
Appointment Duration	1 year (resigned 03 May 1995)
Role	Company Director
Correspondence Address	Chartwell Brassey Road Limpsfield Oxted Surrey RH8 0EU

Secretary Name	Yvonne Frances Holway Parker
Nationality	British
Status	Resigned
Appointed	11 April 1994
Appointment Duration	1 year, 9 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	76 Monson Road Redhill Surrey RH1 2EZ

Director Name	Graham Jeffrey Duncombe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 27 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ridlands Grove Limpsfield Chart Oxted Surrey RH8 0ST

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	dioxice.com
Telephone	0116 2240072
Telephone region	Leicester

Location

Registered Address	107 The Broadway Leigh-On-Sea Essex SS9 1PG
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Michael Peter Bennett 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

26 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
23 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
12 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (4 pages)
12 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (4 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (4 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (4 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (4 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
14 August 2012	Amended accounts made up to 30 September 2011 (3 pages)
14 August 2012	Amended accounts made up to 30 September 2011 (3 pages)
31 July 2012	Company name changed clean surface systems LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
31 July 2012	Change of name notice (2 pages)
31 July 2012	Change of name notice (2 pages)
31 July 2012	Company name changed clean surface systems LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
5 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
5 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Michael Peter Bennett on 19 April 2010 (2 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Michael Peter Bennett on 19 April 2010 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
24 June 2009	Appointment terminated director graham duncombe (1 page)
24 June 2009	Appointment terminated director graham duncombe (1 page)
29 April 2009	Return made up to 19/04/09; full list of members (4 pages)
29 April 2009	Return made up to 19/04/09; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
8 June 2007	Return made up to 19/04/07; full list of members (2 pages)
8 June 2007	Return made up to 19/04/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 May 2006	Return made up to 19/04/06; full list of members (2 pages)
3 May 2006	Return made up to 19/04/06; full list of members (2 pages)
8 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
27 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 May 2004	Return made up to 19/04/04; full list of members (7 pages)
26 May 2004	Return made up to 19/04/04; full list of members (7 pages)
30 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 April 2002	Return made up to 19/04/02; full list of members (6 pages)
30 April 2002	Return made up to 19/04/02; full list of members (6 pages)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
15 May 2001	Return made up to 19/04/01; full list of members (6 pages)
15 May 2001	Return made up to 19/04/01; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 May 2000	Return made up to 19/04/00; full list of members (6 pages)
17 May 2000	Return made up to 19/04/00; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 April 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 May 1998	Return made up to 19/04/98; no change of members (4 pages)
22 May 1998	Return made up to 19/04/98; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
30 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 1996	Return made up to 19/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
13 April 1996	Return made up to 19/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 13 david mews porter street london W1M 1HW (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 13 david mews porter street london W1M 1HW (1 page)
22 May 1995	Return made up to 19/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 May 1995	Return made up to 19/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)

Dioxice Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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