| Company Name | Mathews Dixon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261124 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2001(22 years, 9 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Names | Comproperty Limited and Dixon Mathews Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher John Dixon |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Percy Gardens North Shields Tyne & Wear NE30 4HQ |
| Director Name | Mr Jonathan Stephen Mathews |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2001(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grange Avenue Benton Newcastle Upon Tyne NE12 9PN |
| Secretary Name | Mr Christopher John Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Percy Gardens North Shields Tyne & Wear NE30 4HQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 6-8 Charlotte Square Newcastle Upon Tyne Tyne & Wear NE1 4XF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 15 November 2010 | Registered office address changed from 9Th Floor Percy House Percy Street Newcastle upon Tyne Tyne & Wear NE1 4PW on 15 November 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from 9th Floor Percy House Percy Street Newcastle upon Tyne Tyne & Wear NE1 4PW on 15 November 2010 (2 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Return made up to 30/07/09; full list of members (6 pages) |
| 29 September 2009 | Return made up to 30/07/09; full list of members (6 pages) |
| 24 October 2008 | Return made up to 30/07/08; no change of members (7 pages) |
| 24 October 2008 | Return made up to 30/07/08; no change of members (7 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 9 October 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 23 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 19 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 19 May 2006 | Resolutions
|
| 19 May 2006 | Resolutions
|
| 19 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 December 2005 | Accounts made up to 31 December 2004 (1 page) |
| 15 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 January 2005 | Amended accounts made up to 31 December 2003 (2 pages) |
| 27 January 2005 | Amended accounts made up to 31 December 2003 (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 January 2005 | Accounts made up to 31 December 2003 (1 page) |
| 2 November 2004 | Return made up to 30/07/04; full list of members
|
| 18 October 2004 | Company name changed dixon mathews LIMITED\certificate issued on 18/10/04 (2 pages) |
| 18 October 2004 | Company name changed dixon mathews LIMITED\certificate issued on 18/10/04 (2 pages) |
| 6 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 4 August 2003 | Company name changed comproperty LIMITED\certificate issued on 04/08/03 (2 pages) |
| 4 August 2003 | Ad 28/07/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 4 August 2003 | Company name changed comproperty LIMITED\certificate issued on 04/08/03 (2 pages) |
| 4 August 2003 | Ad 28/07/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 February 2003 | Accounts made up to 31 December 2002 (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: east wing seaton burn house seaton burn newcastle upon tyne NE13 6HB (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: east wing seaton burn house seaton burn newcastle upon tyne NE13 6HB (1 page) |
| 7 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 30/07/02; full list of members
|
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 8 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 30 July 2001 | Incorporation (30 pages) |