Dixon Technologies Ltd

Company Name	Dixon Technologies Ltd
Directors	John James Booth and Peter Jackson Wright
Company Status	Liquidation
Company Number	00176883
Category	Private Limited Company
Incorporation Date	20 September 1921(102 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr John James Booth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 June 2001(79 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	40 Sunfield Lane Diggle Oldham Lancashire OL3 5PT

Director Name	Mr Peter Jackson Wright
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2001(79 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	192 High Barn Street Royton Oldham Lancashire OL2 6RW

Secretary Name	Mr Ronald Stanley Mayo
Nationality	English
Status	Current
Appointed	13 June 2001(79 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Maple House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0JW

Director Name	Mr Barry James Staines
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(71 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	4 Park Lane Crescent Henlow Bedfordshire SG16 6AS

Director Name	Anthony Smee
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(71 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2001)
Role	Managing Director
Correspondence Address	3 Kings Pond Close Dunton Biggleswade Bedfordshire SG18 8RQ

Director Name	Mr Roger Edward Coghlan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(71 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	10 Furlay Close Letchworth Hertfordshire SG6 4YL

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(71 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Secretary Name	Mr Roger Edward Coghlan
Nationality	British
Status	Resigned
Appointed	05 October 1992(71 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	10 Furlay Close Letchworth Hertfordshire SG6 4YL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(72 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1996)
Role	Finance Director
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Director Name	Ian Ainsworth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(74 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 October 1996)
Role	Company Director
Correspondence Address	78 Throckmorton Road Alcester Warwickshire B49 6QJ

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(75 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Stephen Lee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(75 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1998)
Role	Engineering Director
Country of Residence	England
Correspondence Address	2 Thorpe Lea Road Peterborough Cambridgeshire PE3 6BZ

Director Name	Gavin Philip Crick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(77 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 November 1999)
Role	Chartered Accountant
Correspondence Address	76 Station Road Lingfield Surrey RH7 6DX

Director Name	William Lascelles Hall
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(77 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Bradnocks Marsh Lane Hampton In Arden West Midlands B92 0LL

Secretary Name	Mr David John Stenning
Nationality	British
Status	Resigned
Appointed	30 June 1999(77 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2001)
Role	Accountant
Correspondence Address	Woodmans Cottage Blagdon Hill Taunton Somerset TA3 7SN

Director Name	Mr Peter Daly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(78 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 April 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	98a Wembdon Hill Wembdon Somerset TA6 7PZ

Director Name	Mr Robert Malcolm Gordon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(78 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	David Sidney Clarke Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(78 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 June 2001)
Role	Company Director
Correspondence Address	8 Murrell Lane Stotford Hertfordshire SG5 4PP

Director Name	Thomas Murdoch Mackie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(79 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 2001)
Role	Managing Director
Correspondence Address	Heathcote Westfield Lane, Middle Handley Sheffield South Yorkshire S21 5RY

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,252,000
Gross Profit	-£274,000
Net Worth	-£3,145,000
Cash	£1,568,000
Current Liabilities	£6,908,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Next Accounts Due	30 April 2002 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 February 2017	Restoration by order of the court (3 pages)
22 February 2017	Restoration by order of the court (3 pages)
18 July 2005	Dissolved (1 page)
18 April 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 December 2004	Liquidators statement of receipts and payments (5 pages)
2 June 2004	Liquidators statement of receipts and payments (5 pages)
12 December 2003	Liquidators statement of receipts and payments (5 pages)
28 May 2003	Liquidators statement of receipts and payments (6 pages)
22 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 2002	Appointment of a voluntary liquidator (1 page)
22 May 2002	Statement of affairs (21 pages)
5 May 2002	Registered office changed on 05/05/02 from: works road, letchworth, hertfordshire, SG6 1LS (1 page)
5 May 2002	Registered office changed on 05/05/02 from: works road letchworth hertfordshire SG6 1LS (1 page)
1 March 2002	Company name changed t h dixon LIMITED\certificate issued on 01/03/02 (2 pages)
27 September 2001	Return made up to 25/09/01; full list of members (6 pages)
14 September 2001	Ad 13/06/01--------- Â£ si [email protected]=300 Â£ ic 662894/663194 (2 pages)
10 September 2001	Director resigned (1 page)
6 September 2001	Particulars of mortgage/charge (6 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Director resigned (1 page)
9 July 2001	Ad 13/06/01--------- Â£ si [email protected]=300 Â£ ic 662594/662894 (2 pages)
9 July 2001	Auditor's resignation (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2001	Accounts made up to 30 June 2000 (21 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2001	Company name changed T.H.dixon and company,LIMITED\certificate issued on 02/05/01 (2 pages)
6 March 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
27 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
19 September 2000	Accounts made up to 30 June 1999 (21 pages)
3 May 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
3 November 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New director appointed (2 pages)
1 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 February 1999	Accounts made up to 30 June 1998 (19 pages)
14 January 1999	Particulars of mortgage/charge (14 pages)
24 November 1998	Return made up to 05/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
11 September 1998	Auditor's resignation (1 page)
12 January 1998	Director's particulars changed (1 page)
29 October 1997	Accounts made up to 30 June 1997 (17 pages)
13 October 1997	Return made up to 05/10/97; no change of members (6 pages)
2 June 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
28 February 1997	Accounts made up to 30 June 1996 (17 pages)
25 October 1996	Director resigned (1 page)
18 October 1996	Return made up to 05/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 March 1996	Accounts made up to 30 June 1995 (17 pages)
23 October 1995	Return made up to 05/10/95; full list of members (8 pages)
3 July 1995	Ad 31/05/95--------- Â£ si [email protected]=500000 Â£ ic 162594/662594 (2 pages)
3 July 1995	Â£ nc 175000/675000 31/05/95 (1 page)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1995	Accounts made up to 30 June 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)

Dixon Technologies Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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