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GEORGE DICKINSON & CO.LIMITED

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

This company is commonly known as George Dickinson & Co.limited. The company was founded 94 years ago and was given the registration number 00239929. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:GEORGE DICKINSON & CO.LIMITED
Company Number:00239929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 May 1929
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Lyndhurst Avenue, London, NW7 2AB

Director01 February 1999Active
20 Lyndhurst Avenue, Mill Hill, London, NW7 2AB

Secretary-Active
39 Edgeworth Crescent, Hendon, London, NW4 4HA

Director-Active
Upsandowns 33, Upton Scudamore, Warminster, BA12 0AG

Director-Active
20 Lyndhurst Avenue, Mill Hill, London, NW7 2AB

Director-Active

People with Significant Control

Mrs Ann Bunyard
Notified on:28 January 2017
Status:Active
Date of birth:February 1947
Nationality:British
Address:Hayes House, 6 Hayes Road, Bromley, BR2 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-08-06Gazette

Gazette dissolved liquidation.

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2021-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-02Address

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

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2020-05-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-28Resolution

Resolution.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Accounts

Change account reference date company current extended.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Officers

Termination director company with name.

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2014-02-27Officers

Termination secretary company with name.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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