| Company Name | Dixons Blinds Manufacturers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02639558 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1991(32 years, 8 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Terence Forbes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(same day as company formation) |
| Role | Blind Fitter |
| Country of Residence | England |
| Correspondence Address | 14 Aidan Close Holystone Newcastle Upon Tyne NE27 0UP |
| Secretary Name | Mr Terence Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(same day as company formation) |
| Role | Blind Fitter |
| Country of Residence | England |
| Correspondence Address | 14 Aidan Close Holystone Newcastle Upon Tyne NE27 0UP |
| Director Name | Mr Kenneth Magill |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 1 month (closed 21 October 2014) |
| Role | Auto Parts Manufacturer |
| Country of Residence | United States |
| Correspondence Address | 840 Bruno Road Milford Mitchigen 48042 Foreign |
| Director Name | Emma Jane Forbes |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(same day as company formation) |
| Role | Retired |
| Correspondence Address | 6 Cragside Gardens Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6GR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Hazel Knight |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(same day as company formation) |
| Role | Newsagent |
| Correspondence Address | 30 Romsey Grove Newcastle Upon Tyne Tyne & Wear NE15 8TE |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 16c Moorland Way, Nelson Park Cramlington Northumberland NE23 1WE |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 50k at £1 | Terence Forbes 100.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Magill 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,079 |
| Current Liabilities | £27,608 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Registered office address changed from Customs House Ridley Street Blyth Northumberland NE24 3AG on 13 September 2010 (1 page) |
| 13 September 2010 | Director's details changed for Kenneth Magill on 21 August 2010 (2 pages) |
| 13 September 2010 | Registered office address changed from Customs House Ridley Street Blyth Northumberland NE24 3AG on 13 September 2010 (1 page) |
| 13 September 2010 | Director's details changed for Kenneth Magill on 21 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Terence Forbes on 21 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Terence Forbes on 21 August 2010 (2 pages) |
| 15 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 15 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 1 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 30 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 24 November 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 5 October 2007 | Return made up to 21/08/07; no change of members (7 pages) |
| 5 October 2007 | Return made up to 21/08/07; no change of members (7 pages) |
| 18 September 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 18 September 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 19 February 2007 | Return made up to 21/08/06; full list of members (7 pages) |
| 19 February 2007 | Return made up to 21/08/06; full list of members (7 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 13 October 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 3 October 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 3 October 2002 | Return made up to 21/08/02; full list of members
|
| 3 October 2002 | Return made up to 21/08/02; full list of members
|
| 11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 24 October 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 24 October 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 2 November 2000 | Return made up to 21/08/00; full list of members (7 pages) |
| 2 November 2000 | Return made up to 21/08/00; full list of members (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 26 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 4 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 101 jesmond road newcastle upon tyne NE2 1NH (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 101 jesmond road newcastle upon tyne NE2 1NH (1 page) |
| 29 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 7 October 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 20 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 14 December 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 14 December 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 29 August 1995 | Return made up to 21/08/95; full list of members (6 pages) |
| 29 August 1995 | Return made up to 21/08/95; full list of members (6 pages) |