Dickson, Orde & Co. Limited

Company Name	Dickson, Orde & Co. Limited
Company Status	Dissolved
Company Number	00518346
Category	Private Limited Company
Incorporation Date	2 April 1953(71 years, 1 month ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Edward Bruce Murray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(47 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	50 Harbour Way Victoria Dock Kingston Upon Hull HU9 1PL

Secretary Name	Mr Paul Anthony Wilman
Nationality	British
Status	Closed
Appointed	25 October 2000(47 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunlin Close Thorpe Hesley Rotherham South Yorkshire S61 2UL

Director Name	Liang Chuang Stephen Leow
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Permanent Resident O
Status	Closed
Appointed	10 July 2001(48 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Block 1l 01-42 Pine Grove Singapore 591101 Foreign

Director Name	Mr Truls Havard Tyridal
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 1991(38 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 1996)
Role	Director/Company Secretary
Correspondence Address	4 Davenport Avenue Hessle North Humberside HU13 0RP

Director Name	Raymond Brian Whittle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(38 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Chestnut Lodge Woodland Rise Woodgates Lane North Ferriby N Humberside HU14 3JT

Secretary Name	Mr Truls Havard Tyridal
Nationality	Norwegian
Status	Resigned
Appointed	17 October 1991(38 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	4 Davenport Avenue Hessle North Humberside HU13 0RP

Director Name	Mr Graham Michael Collins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(41 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Castle Drive South Cave East Yorkshire HU15 2ES

Director Name	Charles Edward Bruce Murray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(43 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 1999)
Role	Managing Director
Correspondence Address	32 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Secretary Name	Charles Edward Bruce Murray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(43 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 November 1996)
Role	Managing Director
Correspondence Address	32 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Director Name	Mr Simon James Redlich
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(43 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	180 White Hill Chesham Buckinghamshire HP5 1AZ

Secretary Name	Mr Simon James Redlich
Nationality	British
Status	Resigned
Appointed	08 November 1996(43 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	180 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Richard Paul Arnott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(46 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	White Lodge Scarletts Lane, Kiln Green Reading Berkshire RG10 9XD

Director Name	Sing Hok Mervyn Lim
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	15 June 2000(47 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 July 2001)
Role	Chief Operating Officer
Correspondence Address	10 Jalan Harum Oei Tiong Ham Park Singapore 268483

Secretary Name	Charles Edward Bruce Murray
Nationality	British
Status	Resigned
Appointed	30 September 2000(47 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 October 2000)
Role	Managing Director
Correspondence Address	32 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Location

Registered Address	PO Box 3 Lowgate House Lowgate Hull East Yorkshire HU1 1JJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£49,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2003	Full accounts made up to 31 March 2002 (7 pages)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
22 November 2002	Application for striking-off (1 page)
28 June 2002	Registered office changed on 28/06/02 from: needler house sculcoates lane kingston upon hull HU5 1EH (1 page)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
8 December 2000	Return made up to 17/10/00; full list of members (6 pages)
8 December 2000	Full accounts made up to 31 March 2000 (7 pages)
6 November 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned;director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
20 December 1999	Full accounts made up to 31 March 1999 (8 pages)
11 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
24 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/98 (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (8 pages)
25 June 1998	Registered office changed on 25/06/98 from: sculcoates lane hull HU5 1EH (1 page)
19 February 1998	Return made up to 17/10/97; no change of members (4 pages)
27 July 1997	Full accounts made up to 31 March 1997 (8 pages)
23 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1996	Director resigned (2 pages)
15 November 1996	New secretary appointed;new director appointed (1 page)
15 November 1996	Secretary resigned (1 page)
15 October 1996	Return made up to 17/10/96; full list of members (6 pages)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
23 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	New secretary appointed;new director appointed (2 pages)
14 November 1995	Return made up to 17/10/95; full list of members (6 pages)
21 July 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1995	Director resigned;new director appointed (2 pages)

Dickson, Orde & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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