| Company Name | Martyn Dixon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06101830 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martyn Dixon |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Howden Close Bessacarr Doncaster DN4 7JW |
| Secretary Name | Management Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 114 Middlesex Street London E1 7HY |
Contact
| Telephone | 01302 536160 |
|---|---|
| Telephone region | Doncaster |
Location
| Registered Address | 40 Howden Close Bessacarr Doncaster DN4 7JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Bessacarr |
| Built Up Area | Doncaster |
Shareholders
| 50 at £1 | Janet Dixon 50.00% Ordinary B |
|---|---|
| 50 at £1 | Martyn Dixon 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,656 |
| Cash | £2,379 |
| Current Liabilities | £24,646 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2017 | Application to strike the company off the register (3 pages) |
| 12 May 2017 | Application to strike the company off the register (3 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 13 February 2014 Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 13 February 2014 Statement of capital on 2014-02-25
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 February 2010 | Director's details changed for Martyn Dixon on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Martyn Dixon on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2008 | Appointment terminated secretary management secretary LIMITED (1 page) |
| 5 November 2008 | Appointment terminated secretary management secretary LIMITED (1 page) |
| 29 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 29 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 19 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 17 carr lane bessacarr doncaster DN4 7PX (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 17 carr lane bessacarr doncaster DN4 7PX (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 13 February 2007 | Incorporation (17 pages) |
| 13 February 2007 | Incorporation (17 pages) |