Company NameWing & Dixon Limited
Company StatusDissolved
Company Number01092294
CategoryPrivate Limited Company
Incorporation Date24 January 1973(51 years, 3 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam Gordon Braide
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(18 years, 11 months after company formation)
Appointment Duration11 years, 1 month (closed 14 January 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSandal Lodge
Walton Lane Sandal
Wakefield
West Yorkshire
WF2 6NG
Director NameAnthony John De Mulder
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(18 years, 11 months after company formation)
Appointment Duration11 years, 1 month (closed 14 January 2003)
RoleAnimal By Product Processor
Country of ResidenceEngland
Correspondence AddressThe Friary
Tickhill
Doncaster
South Yorkshire
DN11 9NL
Director NameMr Prosper Francis De Mulder
Date of BirthJuly 1917 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(18 years, 11 months after company formation)
Appointment Duration11 years, 1 month (closed 14 January 2003)
RoleAnimal By Product Processor
Country of ResidenceEngland
Correspondence Address79 Bawtry Road
Bessacarr
Doncaster
South Yorkshire
DN4 7AG
Secretary NameRobert Gordon McLennan
NationalityBritish
StatusClosed
Appointed18 December 1991(18 years, 11 months after company formation)
Appointment Duration11 years, 1 month (closed 14 January 2003)
RoleCompany Director
Correspondence Address24 Whin Hill Road
Bessacarr
Doncaster
South Yorkshire
DN4 7AF
Director NameMr Denis John Page
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(18 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1993)
RoleAnimal By Product Processor
Correspondence Address72 Spring Lane
Sprotborough
Doncaster
South Yorks
DN5 7QL

Location

Registered AddressC/O Prosper De Mulder Ltd
Ing Road Doncaster
South Yorkshire
DN5 9SW
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster

Financials

Year2014
Net Worth£60,558
Current Liabilities£1,000

Accounts

Latest Accounts1 April 2001 (23 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
2 August 2002Application for striking-off (1 page)
4 February 2002Accounts for a small company made up to 1 April 2001 (7 pages)
20 December 2001Return made up to 18/12/01; full list of members (7 pages)
18 January 2001Accounts for a small company made up to 2 April 2000 (7 pages)
5 January 2001Return made up to 18/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 October 2000Particulars of mortgage/charge (3 pages)
13 July 2000Particulars of mortgage/charge (3 pages)
29 January 2000Accounts for a small company made up to 28 March 1999 (7 pages)
22 December 1999Return made up to 18/12/99; full list of members (7 pages)
2 February 1999Accounts for a small company made up to 29 March 1998 (7 pages)
30 December 1998Return made up to 18/12/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 30 March 1997 (7 pages)
29 December 1997Return made up to 18/12/97; full list of members (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1997Return made up to 18/12/96; no change of members (4 pages)
12 January 1996Return made up to 18/12/95; no change of members (4 pages)
12 January 1996Accounts for a small company made up to 2 April 1995 (7 pages)