ALAN DICK & COMPANY (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ALAN DICK & COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
04421228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2002
(22 years and 7 months old)
WEBSITE
ALANDICK.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2012
ACCOUNTS MADE UP TO
31/03/2011
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PREVIOUS NAMES
19/04/2002
24/05/2002
OVAL (1730) LIMITED
MANCHESTER
M3 3EB
4 Hardman Square
Spinningfields
Manchester
Lancashire
M3 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary TLT SECRETARIES LIMITED (907727855) Appointed |
| 18/07/2024 | New Board Member Robert Fisher (911698162) Appointed |
| 07/03/2024 | New Company Secretary TLT SECRETARIES LIMITED (907727855) Appointed |
Credit Risk Overview
Want to learn more about ALAN DICK & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALAN DICK & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALAN DICK & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 12 Past: 44 |
View Report |
|
Director: 24/05/2002 - 14/08/2006 (4 years and 2 months) Secretary: 24/05/2002 - 01/01/2003 (7 months) Born in May 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary TLT SECRETARIES LIMITED (907727855) Appointed |
| 18/07/2024 | New Board Member Robert Fisher (911698162) Appointed |
| 07/03/2024 | New Company Secretary TLT SECRETARIES LIMITED (907727855) Appointed |
| 22/02/2024 | New Company Secretary TLT SECRETARIES LIMITED (907727855) Appointed |
| 01/02/2024 | New Board Member Robert Fisher (911698162) Appointed |
| 29/06/2023 | New Company Secretary TLT SECRETARIES LIMITED (907727855) Appointed |
| 08/06/2023 | New Company Secretary TLT SECRETARIES LIMITED (907727855) Appointed |
| 31/05/2023 | New Board Member Christian Patrick Lorenzo Winning (913289137) Appointed |
| 25/05/2023 | New Company Secretary TLT SECRETARIES LIMITED (907727855) Appointed |
| 01/03/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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