| Company Name | Chris Dickson & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06991140 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2009(14 years, 8 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Lee Matthew Reed |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2015(6 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Steadings Way Keighley West Yorkshire BD22 6SD |
| Director Name | Christopher Mark Dickson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Altona Providence Lane Oakworth Keighley West Yorkshire BD22 7QR |
| Director Name | The Estate Of Kathryn Ann Dickson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Altona Providence Lane Oakworth Keighley West Yorkshire BD22 7QR |
Contact
| Website | chrisdicksonandsons.co.uk |
|---|
Location
| Registered Address | Altona Providence Lane Oakworth Keighley West Yorkshire BD22 7QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Worth Valley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Christopher Mark Dickson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,802 |
| Cash | £3,903 |
| Current Liabilities | £20,312 |
Accounts
| Latest Accounts | 22 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 22 July |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2020 | Total exemption full accounts made up to 22 July 2020 (7 pages) |
| 5 August 2020 | Application to strike the company off the register (1 page) |
| 5 August 2020 | Cessation of Kathryn Ann Dickson as a person with significant control on 14 July 2020 (1 page) |
| 3 August 2020 | Previous accounting period shortened from 30 September 2020 to 22 July 2020 (1 page) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 15 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 12 November 2019 | Change of details for Mrs Kathryn Dickson as a person with significant control on 24 April 2019 (2 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 26 April 2019 | Termination of appointment of Kathryn Dickson as a director on 24 April 2019 (1 page) |
| 16 August 2018 | Confirmation statement made on 14 August 2018 with updates (5 pages) |
| 16 August 2018 | Notification of Lee Matthew Reed as a person with significant control on 5 April 2018 (2 pages) |
| 29 May 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
| 6 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 19 February 2016 | Appointment of Mrs Kathryn Dickson as a director on 1 February 2016 (2 pages) |
| 19 February 2016 | Appointment of Mrs Kathryn Dickson as a director on 1 February 2016 (2 pages) |
| 13 November 2015 | Termination of appointment of Christopher Mark Dickson as a director on 22 October 2015 (1 page) |
| 13 November 2015 | Termination of appointment of Christopher Mark Dickson as a director on 22 October 2015 (1 page) |
| 13 November 2015 | Appointment of Mr Lee Matthew Reed as a director on 22 October 2015 (2 pages) |
| 13 November 2015 | Appointment of Mr Lee Matthew Reed as a director on 22 October 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 12 August 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 12 September 2011 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Director's details changed for Christopher Mark Dickson on 14 August 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Christopher Mark Dickson on 14 August 2010 (2 pages) |
| 14 August 2009 | Incorporation (12 pages) |
| 14 August 2009 | Incorporation (12 pages) |