Dixon & Stell Limited

Company Name	Dixon & Stell Limited
Company Status	Dissolved
Company Number	00163135
Category	Private Limited Company
Incorporation Date	22 January 1920(104 years, 4 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Louise Elizabeth Bell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(86 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 May 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	7 Todley Hall Todley Hall Road Laycock Keighley West Yorkshire BD22 0QB

Director Name	Mrs Joan Dixon
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(71 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Beech Hill House Carleton Skipton North Yorkshire

Director Name	Mr John Harold Dixon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(71 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1995)
Role	Printer
Correspondence Address	Beech Hill House Carleton Skipton North Yorkshire

Director Name	Mr Alan Henry Markham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(71 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 July 2006)
Role	Secretary
Correspondence Address	Poppy Cottage Hollin Hall Trawden Colne Lancs BB8 8SS

Secretary Name	Mr Alan Henry Markham
Nationality	British
Status	Resigned
Appointed	12 March 1991(71 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Poppy Cottage Hollin Hall Trawden Colne Lancs BB8 8SS

Director Name	Josephine Markham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(75 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2005)
Role	Sales & Marketing Manager
Correspondence Address	Poppy Cottage Hollin Hall Trawden Colne Lancashire BB8 8SS

Director Name	Mr Andrew Christopher Hobson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(85 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Secretary Name	Louise Elizabeth Bell
Nationality	British
Status	Resigned
Appointed	01 September 2005(85 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 February 2006)
Role	Company Director
Correspondence Address	Barn House Todley Hall Laycock Keighley West Yorkshire BD22 0QB

Secretary Name	Mr Andrew Christopher Hobson
Nationality	British
Status	Resigned
Appointed	14 March 2006(86 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Location

Registered Address	Office 6, Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
3 February 2012	Application to strike the company off the register (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 145,600 (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 April 2010	Director's details changed for Louise Elizabeth Bell on 12 March 2010 (2 pages)
15 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
16 March 2009	Appointment terminated secretary andrew hobson (1 page)
16 March 2009	Return made up to 12/03/09; full list of members (3 pages)
16 March 2009	Appointment terminated director andrew hobson (1 page)
23 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
7 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
27 April 2007	Registered office changed on 27/04/07 from: E1/E2, royd way keighley west yorkshire BD21 3LG (1 page)
27 April 2007	Return made up to 12/03/07; full list of members (3 pages)
30 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
8 August 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Resolutions RES13 ‐ Re apt dir 13/07/06 (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
21 March 2006	Location of debenture register (1 page)
21 March 2006	Location of register of members (1 page)
21 March 2006	Return made up to 12/03/06; full list of members (4 pages)
21 March 2006	Registered office changed on 21/03/06 from: 21/25 main street cross hills keighley west yorkshire BD20 8TX (1 page)
21 February 2006	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Director resigned (1 page)
6 October 2005	New director appointed (5 pages)
19 September 2005	New secretary appointed (2 pages)
19 July 2005	Particulars of mortgage/charge (9 pages)
6 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
6 April 2004	Full accounts made up to 31 December 2003 (18 pages)
6 May 2003	Full accounts made up to 31 December 2002 (18 pages)
20 March 2003	Return made up to 12/03/03; full list of members (7 pages)
6 September 2002	Full accounts made up to 31 December 2001 (17 pages)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 December 2000 (17 pages)
22 March 2001	Return made up to 12/03/01; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (19 pages)
29 March 2000	Return made up to 12/03/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (19 pages)
20 April 1999	Return made up to 12/03/99; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
14 April 1998	Return made up to 12/03/98; no change of members (4 pages)
1 April 1997	Return made up to 12/03/97; no change of members (4 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
24 May 1996	Return made up to 12/03/96; full list of members (6 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
25 August 1995	Ad 10/05/95--------- Â£ si 130000@1=130000 Â£ ic 5600/135600 (2 pages)
19 May 1995	Particulars of mortgage/charge (14 pages)
2 May 1995	Â£ nc 10000/250000 19/04/95 (1 page)
2 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 April 1995	Return made up to 12/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Dixon & Stell Limited

Business Activity

Directors

Location

Accounts

Filing History

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