A.J. DIXON (STANNINGTON) LIMITED

1 Jesmond Business Court 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA, United Kingdom
StatusDISSOLVED
Company No.00393863
CategoryPrivate Limited Company
Incorporated12 Mar 1945
Age79 years, 2 months, 20 days
JurisdictionEngland Wales
Dissolution13 Jul 2021
Years2 years, 10 months, 19 days

SUMMARY

A.J. DIXON (STANNINGTON) LIMITED is an dissolved private limited company with number 00393863. It was incorporated 79 years, 2 months, 20 days ago, on 12 March 1945 and it was dissolved 2 years, 10 months, 19 days ago, on 13 July 2021. The company address is 1 Jesmond Business Court 1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 13 Jul 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 27 Apr 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Apr 2021

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 12 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-04-01

Officer name: Anne Lorraine Straker

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Termination secretary company with name termination date

Date: 12 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Anne Lorraine Straker

Termination date: 2021-04-01

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Accounts with accounts type micro entity

Date: 08 Mar 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type total exemption full

Date: 18 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 07 May 2020

Action Date: 05 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-05

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Accounts with accounts type total exemption full

Date: 02 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 07 May 2019

Action Date: 05 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-05

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Accounts with accounts type dormant

Date: 25 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 11 May 2018

Action Date: 05 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-05

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Accounts with accounts type micro entity

Date: 11 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 11 May 2017

Action Date: 05 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-05

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Accounts with accounts type total exemption small

Date: 01 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 09 May 2016

Action Date: 05 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-05

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Change registered office address company with date old address new address

Date: 29 Mar 2016

Action Date: 29 Mar 2016

Category: Address

Type: AD01

Change date: 2016-03-29

New address: 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA

Old address: Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ

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Accounts with accounts type total exemption small

Date: 27 Aug 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 10 May 2015

Action Date: 05 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-05

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Accounts with accounts type total exemption small

Date: 28 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 16 May 2014

Action Date: 05 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-05

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Change registered office address company with date old address

Date: 14 Feb 2014

Action Date: 14 Feb 2014

Category: Address

Type: AD01

Change date: 2014-02-14

Old address: C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England

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Accounts with accounts type total exemption small

Date: 13 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 17 May 2013

Action Date: 05 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-05

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Accounts with accounts type total exemption small

Date: 28 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2012

Action Date: 05 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-05

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Accounts with accounts type dormant

Date: 09 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 09 May 2011

Action Date: 05 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-05

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Accounts with accounts type total exemption small

Date: 29 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change registered office address company with date old address

Date: 13 Sep 2010

Action Date: 13 Sep 2010

Category: Address

Type: AD01

Old address: Mcleans House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN

Change date: 2010-09-13

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Annual return company with made up date full list shareholders

Date: 06 May 2010

Action Date: 05 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-05

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Gazette filings brought up to date

Date: 24 Feb 2010

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 23 Feb 2010

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Gazette notice compulsary

Date: 26 Jan 2010

Category: Gazette

Type: GAZ1

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Legacy

Date: 23 Jul 2009

Category: Address

Type: 287

Description: Registered office changed on 23/07/2009 from croft stairs city road newcastle NE1 2HG

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Legacy

Date: 02 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/09; full list of members

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Accounts with accounts type small

Date: 21 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 03 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director nicoll mcgillivray

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Legacy

Date: 03 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director carole mcgillivray

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Legacy

Date: 27 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/08; full list of members

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Legacy

Date: 08 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/07; full list of members

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Accounts with accounts type small

Date: 29 Apr 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Accounts with accounts type small

Date: 02 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 17 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/06; full list of members

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Accounts with accounts type small

Date: 23 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 14 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/05; full list of members

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Accounts with accounts type small

Date: 11 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 12 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/04; full list of members

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Accounts with accounts type small

Date: 16 Jun 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 08 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/03; full list of members

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Legacy

Date: 07 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/02; full list of members

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Accounts with accounts type small

Date: 19 Apr 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Accounts with accounts type small

Date: 18 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 10 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/01; full list of members

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Legacy

Date: 23 Nov 2000

Category: Address

Type: 287

Description: Registered office changed on 23/11/00 from: grant williamson croft stairs newcastle upon tyne tyne & wear NE1 2HG

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Accounts with accounts type small

Date: 13 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 02 Jun 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 30 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/00; full list of members

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Legacy

Date: 22 May 2000

Category: Address

Type: 287

Description: Registered office changed on 22/05/00 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS

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Legacy

Date: 19 Apr 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 05 Nov 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Jun 1999

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/99; full list of members

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Accounts with accounts type small

Date: 23 May 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Accounts with accounts type small

Date: 19 May 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 18 May 1998

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/98; full list of members

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Accounts with accounts type small

Date: 09 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 16 May 1997

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/97; full list of members

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Legacy

Date: 19 Mar 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Resolution

Date: 20 Feb 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 10 Jul 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 15 May 1996

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/96; full list of members

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Legacy

Date: 17 May 1995

Category: Annual-return

Type: 363x

Description: Return made up to 05/05/95; full list of members

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Accounts with accounts type small

Date: 16 May 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Accounts with accounts type small

Date: 04 Jul 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 08 May 1994

Category: Annual-return

Type: 363x

Description: Return made up to 05/05/94; full list of members

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Accounts with accounts type small

Date: 23 Sep 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 19 May 1993

Category: Annual-return

Type: 363x

Description: Return made up to 05/05/93; full list of members

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Legacy

Date: 27 Aug 1992

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 02 Jul 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 04 Jun 1992

Category: Annual-return

Type: 363s

Description: Return made up to 05/05/92; no change of members

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Accounts with accounts type small

Date: 05 Sep 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 22 Aug 1991

Category: Annual-return

Type: 363b

Description: Return made up to 05/05/91; no change of members

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Legacy

Date: 16 Oct 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 Oct 1990

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 13 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 05/05/90; full list of members

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Accounts with accounts type small

Date: 31 May 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 07 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 28/03/89; full list of members

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Accounts with accounts type small

Date: 25 May 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Accounts with accounts type small

Date: 09 Feb 1989

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 09 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 20/05/88; full list of members

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Legacy

Date: 06 Feb 1988

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 06 Feb 1988

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 06 Feb 1988

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Accounts with accounts type small

Date: 28 Mar 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 28 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 25/03/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 01 Oct 1986

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 05 Aug 1986

Category: Address

Type: 287

Description: Registered office changed on 05/08/86 from: 3 laburnum tce ashington northumberland

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Legacy

Date: 26 Jul 1986

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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