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DALTON & DITCHAM (AGENCIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalton & Ditcham (agencies) Limited. The company was founded 70 years ago and was given the registration number 00526965. The firm's registered office is in WALLINGTON. You can find them at Room 19 Sutton Business Centre, Restmor Way, Wallington, Surrey. This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:DALTON & DITCHAM (AGENCIES) LIMITED
Company Number:00526965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 December 1953
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:Room 19 Sutton Business Centre, Restmor Way, Wallington, Surrey, SM6 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Leighton Avenue, Pinner, HA5 3BW

Secretary21 August 2002Active
14 Leighton Avenue, Pinner, HA5 3BW

Director07 March 2006Active
14 Leighton Avenue, Pinner, HA5 3BW

Director-Active
14 Leighton Avenue, Pinner, HA5 3BW

Director31 July 2002Active
14 Leighton Avenue, Pinner, HA5 3BW

Director31 July 2002Active
14 Richfield Road, Bushey, Watford, WD2 3LB

Secretary-Active
14 Richfield Road, Bushey, Watford, WD2 3LB

Director-Active
14 Richfield Road, Bushey, Watford, WD2 3LB

Director-Active
6 Linkside, Woodside Park, London, N12 7LF

Director-Active

People with Significant Control

Mr Graham Bernard West
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:14, Leighton Avenue, Pinner, England, HA5 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-08Dissolution

Dissolution application strike off company.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-01-23Address

Change registered office address company with date old address new address.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Change person director company with change date.

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2016-03-02Accounts

Accounts with accounts type total exemption full.

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2015-05-01Annual return

Annual return company with made up date.

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2015-03-16Accounts

Accounts with accounts type total exemption full.

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2014-04-16Annual return

Annual return company with made up date.

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2014-04-09Accounts

Accounts with accounts type total exemption full.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type total exemption full.

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2012-04-23Annual return

Annual return company with made up date.

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2012-03-13Accounts

Accounts with accounts type total exemption full.

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2011-04-12Annual return

Annual return company with made up date.

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