| Company Name | P.P. Dixon Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05334734 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Allan Dixon |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 September 2011) |
| Role | Chauffeur Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | Bakery Flat Paxton House Paxton Berwick Upon Tweed TD15 1SZ Scotland |
| Director Name | Ian Dixon |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 September 2011) |
| Role | Agriculture Worker |
| Correspondence Address | 1 Blue Row Wark Cornhill On Tweed Northumberland TD12 4RG Scotland |
| Director Name | Margaret Esther Pagan |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 September 2011) |
| Role | Partner In Coal Delivery Busin |
| Correspondence Address | 147 Marine Terrace Spittal Berwick Upon Tweed Northumberland TD15 1RP Scotland |
| Director Name | Anne Mary Patterson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 September 2011) |
| Role | Housekeeper |
| Correspondence Address | East Lodge Paxton House Paxton Berwick Upon Tweed Northumberland TD15 1SZ Scotland |
| Secretary Name | Margaret Esther Pagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 September 2011) |
| Role | Partner In Coal Delivery Busin |
| Correspondence Address | 147 Marine Terrace Spittal Berwick Upon Tweed Northumberland TD15 1RP Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,423 |
| Cash | £11,692 |
| Current Liabilities | £8,269 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2011 | Application to strike the company off the register (3 pages) |
| 11 May 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (16 pages) |
| 6 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (16 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Return made up to 17/01/09; full list of members (7 pages) |
| 26 January 2009 | Return made up to 17/01/09; full list of members (7 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Return made up to 17/01/08; full list of members (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Return made up to 17/01/08; full list of members (7 pages) |
| 9 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 9 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 16 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 16 February 2005 | Ad 26/01/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 16 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 16 February 2005 | Ad 26/01/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 31 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 31 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Incorporation (14 pages) |
| 17 January 2005 | Incorporation (14 pages) |