Company Information for

ALAN DICK & COMPANY LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

01007434

Private Limited Company

Liquidation

About Alan Dick & Company Ltd

ALAN DICK & COMPANY LIMITED was founded on 1971-04-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Alan Dick & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALAN DICK & COMPANY LIMITED
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3

Filing Information

Company Number01007434
Date formed1971-04-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2011
Account next due31/12/2012
Latest filing return01/12/2012
Filing return next due29/12/2013
Type of accountsFULL
Last Datalog update:
2019-04-04 10:54:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Keith Ellis Director DIRECTOR 2008-01-01 ENGLAND
Robert Fisher Director CHIEF EXECUTIVE OFFICER 2006-10-01 UNITED KINGDOM
Christian Patrick Lorenzo Winning Director CHIEF FINANCIAL OFFICER 2008-07-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tlt Secretaries Limited Company Secretary 2006-04-13 2016-07-12
William Carruthers Director 2000-10-01 2010-10-14
Parminder Pal Singh Dost Director 2006-11-01 2008-06-30
Antony Trussell Company Secretary 2008-03-31 2008-04-04
Malek Ladki Director 2004-11-01 2008-04-04
Antony Trussell Director 2003-12-01 2008-04-04
Callum Andrew John Dick Director 1994-05-01 2006-11-13
Wayne Southey Skinner Director 2003-12-01 2006-09-30
Alan Watson Dick Director 1990-12-01 2006-08-14
Paul Murphy Company Secretary 2002-10-01 2006-04-13
Paul Murphy Director 2002-10-01 2006-04-13
Alan Watson Dick Company Secretary 2001-09-30 2002-10-01
Raymond Philip Bevan Director 1998-04-01 2002-05-24
Cluny John Mearns Director 1990-12-01 2002-05-24
William Thorneycroft Director 1992-01-02 2002-05-24
Christopher Maurice Figgitt Company Secretary 1999-01-30 2001-09-30
Christopher Maurice Figgitt Director 1990-12-01 2001-09-30
Michael Anders Director 1990-12-01 2000-06-30
Elspeth Dick Company Secretary 1990-12-01 1999-01-30
Elspeth Dick Director 1990-12-01 1999-01-30

Related Directorships for Robert Keith Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Keith Ellis ALAN DICK UK LIMITEDDirector 2010-08-09 CURRENT 2003-04-10 Dissolved 2015-04-08
Robert Keith Ellis BROOMCO (3958) LIMITEDDirector 2008-09-16 CURRENT 2005-11-15 Dissolved 2014-06-26
Robert Keith Ellis ALAN DICK & COMPANY (HOLDINGS) LIMITEDDirector 2008-01-01 CURRENT 2002-04-19 Dissolved 2014-10-26
Robert Keith Ellis ALAN DICK EUROPE (HOLDINGS) LIMITEDDirector 2008-01-01 CURRENT 2004-02-24 Dissolved 2015-04-08
Robert Keith Ellis TWICKENHAM TRAINING LIMITEDDirector 2006-11-17 CURRENT 2006-11-17 Active

Related Directorships for Robert Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Fisher ALAN DICK UK LIMITEDDirector 2010-08-09 CURRENT 2003-04-10 Dissolved 2015-04-08
Robert Fisher ALAN DICK AFRICA (HOLDINGS) LIMITEDDirector 2006-11-13 CURRENT 2004-02-24 Dissolved 2015-04-08
Robert Fisher ALAN DICK AFRICA LIMITEDDirector 2006-11-13 CURRENT 2004-02-24 Dissolved 2015-04-08
Robert Fisher ALAN DICK EUROPE (HOLDINGS) LIMITEDDirector 2006-11-13 CURRENT 2004-02-24 Dissolved 2015-04-08
Robert Fisher ALANDICK MIDDLE EAST (HOLDINGS) LIMITEDDirector 2006-11-13 CURRENT 2004-08-16 Dissolved 2015-04-08
Robert Fisher ALAN DICK & COMPANY (HOLDINGS) LIMITEDDirector 2006-10-01 CURRENT 2002-04-19 Dissolved 2014-10-26

Related Directorships for Christian Patrick Lorenzo Winning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Patrick Lorenzo Winning ORANGE CYBERDEFENSE UK LIMITEDDirector 2017-07-27 CURRENT 2002-02-04 Active
Christian Patrick Lorenzo Winning SDH BIDCO LIMITEDDirector 2017-07-27 CURRENT 2012-02-01 Active - Proposal to Strike off
Christian Patrick Lorenzo Winning ALAN DICK & COMPANY (HOLDINGS) LIMITEDDirector 2008-07-31 CURRENT 2002-04-19 Dissolved 2014-10-26
Christian Patrick Lorenzo Winning ALAN DICK AFRICA (HOLDINGS) LIMITEDDirector 2008-06-30 CURRENT 2004-02-24 Dissolved 2015-04-08
Christian Patrick Lorenzo Winning ALAN DICK AFRICA LIMITEDDirector 2008-06-30 CURRENT 2004-02-24 Dissolved 2015-04-08
Christian Patrick Lorenzo Winning ALANDICK MIDDLE EAST (HOLDINGS) LIMITEDDirector 2008-06-30 CURRENT 2004-08-16 Dissolved 2015-04-08