Dixons Of Darlington Limited

Company Name	Dixons Of Darlington Limited
Company Status	Dissolved
Company Number	00878173
Category	Private Limited Company
Incorporation Date	29 April 1966(58 years ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Bearby Weschenfelder
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (closed 16 June 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage Ingleby Greenhow Gret Ayton Middlesbrough Cleveland TS9 6LL

Director Name	Mr David Thompson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	English
Status	Closed
Appointed	28 October 2014(48 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 June 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	North Road Middlesbrough Cleveland TS2 1DE

Secretary Name	Mr David Thompson
Status	Closed
Appointed	28 October 2014(48 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 June 2015)
Role	Company Director
Correspondence Address	North Road Middlesbrough Cleveland TS2 1DE

Director Name	Mr Jeffrey Skilbeck Knaggs
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Boston Drive Marton In Cleveland Middlesbrough Cleveland TS7 8LZ

Director Name	Clifford William Ludwig Weschenfelder
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 November 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Woodlands Nunthorpe Middlesbrough Cleveland TS7 0PH

Director Name	Mr Timothy William Weschenfelder
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 28 October 2014)
Role	Manager
Country of Residence	England
Correspondence Address	37 Wainstone Close Great Ayton Middlesbrough Cleveland TS9 6LB

Secretary Name	Mr Timothy William Weschenfelder
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wainstone Close Great Ayton Middlesbrough Cleveland TS9 6LB

Location

Registered Address	North Road Middlesbrough Cleveland TS2 1DE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

3.1k at £1	Weschenfelder (Sales) LTD 99.97% Ordinary
1 at £1	Clifford William Ludwig Weschenfelder & Weschenfelder (Sales) LTD 0.03% Ordinary

Financials

Year	2014
Net Worth	-£119
Current Liabilities	£119

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (3 pages)
21 February 2015	Application to strike the company off the register (3 pages)
9 February 2015	Appointment of Mr David Thompson as a secretary on 28 October 2014 (2 pages)
9 February 2015	Appointment of Mr David Thompson as a secretary on 28 October 2014 (2 pages)
6 February 2015	Termination of appointment of Timothy William Weschenfelder as a secretary on 28 October 2014 (1 page)
6 February 2015	Termination of appointment of Timothy William Weschenfelder as a secretary on 28 October 2014 (1 page)
6 February 2015	Termination of appointment of Timothy William Weschenfelder as a director on 28 October 2014 (1 page)
6 February 2015	Termination of appointment of Timothy William Weschenfelder as a director on 28 October 2014 (1 page)
6 February 2015	Appointment of Mr David Thompson as a director on 28 October 2014 (2 pages)
6 February 2015	Appointment of Mr David Thompson as a director on 28 October 2014 (2 pages)
19 December 2014	(5 pages)
19 December 2014	(5 pages)
12 June 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
12 June 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3,101 (5 pages)
27 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3,101 (5 pages)
24 September 2013	Accounts made up to 30 June 2013 (5 pages)
24 September 2013	Accounts made up to 30 June 2013 (5 pages)
27 March 2013	Accounts made up to 30 June 2012 (6 pages)
27 March 2013	Accounts made up to 30 June 2012 (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts made up to 30 June 2011 (6 pages)
13 March 2012	Accounts made up to 30 June 2011 (6 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts made up to 30 June 2010 (5 pages)
7 February 2011	Accounts made up to 30 June 2010 (5 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Termination of appointment of Jeffrey Knaggs as a director (1 page)
3 February 2011	Termination of appointment of Jeffrey Knaggs as a director (1 page)
4 November 2010	Termination of appointment of Clifford Weschenfelder as a director (2 pages)
4 November 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
4 November 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
4 November 2010	Termination of appointment of Clifford Weschenfelder as a director (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mr Jeffrey Skilbeck Knaggs on 24 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Timothy William Weschenfelder on 24 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Bearby Weschenfelder on 24 February 2010 (2 pages)
15 March 2010	Director's details changed for Clifford William Ludwig Weschenfelder on 24 February 2010 (2 pages)
15 March 2010	Director's details changed for Clifford William Ludwig Weschenfelder on 24 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Timothy William Weschenfelder on 24 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Bearby Weschenfelder on 24 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Jeffrey Skilbeck Knaggs on 24 February 2010 (2 pages)
14 December 2009	Accounts made up to 31 March 2009 (5 pages)
14 December 2009	Accounts made up to 31 March 2009 (5 pages)
25 March 2009	Return made up to 31/12/08; full list of members (4 pages)
25 March 2009	Director's change of particulars / john weschenfelder / 31/12/2008 (2 pages)
25 March 2009	Director's change of particulars / john weschenfelder / 31/12/2008 (2 pages)
25 March 2009	Return made up to 31/12/08; full list of members (4 pages)
4 July 2008	Accounts made up to 31 March 2008 (5 pages)
4 July 2008	Accounts made up to 31 March 2008 (5 pages)
14 April 2008	Return made up to 31/12/07; no change of members (8 pages)
14 April 2008	Return made up to 31/12/07; no change of members (8 pages)
29 April 2007	Accounts made up to 31 March 2007 (5 pages)
29 April 2007	Accounts made up to 31 March 2007 (5 pages)
26 April 2007	Return made up to 31/12/06; full list of members (8 pages)
26 April 2007	Return made up to 31/12/06; full list of members (8 pages)
7 February 2007	Accounts made up to 31 March 2006 (5 pages)
7 February 2007	Accounts made up to 31 March 2006 (5 pages)
17 November 2006	Return made up to 31/12/05; full list of members (8 pages)
17 November 2006	Return made up to 31/12/05; full list of members (8 pages)
1 February 2006	Accounts made up to 31 March 2005 (5 pages)
1 February 2006	Accounts made up to 31 March 2005 (5 pages)
7 March 2005	Return made up to 31/12/04; full list of members (8 pages)
7 March 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Accounts made up to 31 March 2004 (5 pages)
27 January 2005	Accounts made up to 31 March 2004 (5 pages)
1 February 2004	Return made up to 31/12/03; full list of members (8 pages)
1 February 2004	Return made up to 31/12/03; full list of members (8 pages)
7 January 2004	Accounts made up to 31 March 2003 (5 pages)
7 January 2004	Accounts made up to 31 March 2003 (5 pages)
24 October 2003	Return made up to 31/12/02; full list of members (8 pages)
24 October 2003	Return made up to 31/12/02; full list of members (8 pages)
7 February 2003	Accounts made up to 31 March 2002 (5 pages)
7 February 2003	Accounts made up to 31 March 2002 (5 pages)
2 February 2002	Accounts made up to 31 March 2001 (5 pages)
2 February 2002	Accounts made up to 31 March 2001 (5 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Accounts made up to 31 March 2000 (5 pages)
5 February 2001	Accounts made up to 31 March 2000 (5 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Accounts made up to 31 March 1999 (5 pages)
31 January 2000	Accounts made up to 31 March 1999 (5 pages)
3 February 1999	(4 pages)
3 February 1999	(4 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 April 1998	Accounts made up to 31 March 1997 (4 pages)
11 April 1998	Accounts made up to 31 March 1997 (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (4 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)

Dixons Of Darlington Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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