Company Information for

ALAN DICK AFRICA (HOLDINGS) LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

05053722

Private Limited Company

Dissolved

About Alan Dick Africa (holdings) Ltd

ALAN DICK AFRICA (HOLDINGS) LIMITED was founded on 2004-02-24 and had its registered office in Spinningfields. The company was dissolved on the 2015-04-08 and is no longer trading or active.

Key Data

Company Name
ALAN DICK AFRICA (HOLDINGS) LIMITED
Legal Registered Office
GRANT THORNTON UK LLP
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
Previous Names
ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED
30/09/2004
ACRAMAN (355) LIMITED
23/03/2004

Filing Information

Company Number05053722
Date formed2004-02-24
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-03-31
Date Dissolved2015-04-08
Type of accountsFULL
Last Datalog update:
2015-09-20 20:16:06
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-04-08

Officer Role Occupation Date Appointed Country
Tlt Secretaries Limited Company Secretary 2006-04-13
Robert Fisher Director DIRECTOR 2006-11-13 UNITED KINGDOM
Christian Patrick Lorenzo Winning Director CHIEF FINANCIAL OFFICER 2008-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Carruthers Director 2004-03-19 2010-11-20
Parminder Pal Singh Dost Director 2006-11-13 2008-06-30
Callum Andrew John Dick Director 2004-03-19 2006-11-13
Paul Murphy Company Secretary 2004-03-19 2006-04-13
Paul Murphy Director 2004-03-19 2006-04-13
Tlt Secretaries Limited Company Secretary 2004-02-24 2004-03-19
Tlt Directors Limited Director 2004-02-24 2004-03-19

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Tlt Secretaries Limited DIGITAL CLASSICS DISTRIBUTION LIMITEDCompany Secretary 2012-10-18 CURRENT 2003-05-14 Active
Tlt Secretaries Limited DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITEDCompany Secretary 2012-10-18 CURRENT 2003-06-25 Active
Tlt Secretaries Limited THE CLASSICAL AD NETWORK LIMITEDCompany Secretary 2010-10-01 CURRENT 2009-12-04 Dissolved 2015-04-05
Tlt Secretaries Limited CLASSICAL TV LIMITEDCompany Secretary 2008-08-29 CURRENT 2007-11-26 Active
Tlt Secretaries Limited DHP LIMITEDCompany Secretary 2008-02-06 CURRENT 2008-02-06 Dissolved 2015-06-16
Tlt Secretaries Limited ACRAMAN (465) LIMITEDCompany Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2016-10-04
Tlt Secretaries Limited JMC PROPERTY MANAGEMENT LIMITEDCompany Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2014-08-19
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Tlt Secretaries Limited THE HOP KETTLE BREWING COMPANY LIMITEDCompany Secretary 2007-07-04 CURRENT 2007-04-10 Active
Tlt Secretaries Limited WATERSHED VENTURES CICCompany Secretary 2007-02-12 CURRENT 2007-02-12 Active
Tlt Secretaries Limited MUJI EUROPE HOLDINGS LIMITEDCompany Secretary 2006-11-13 CURRENT 2006-11-13 In Administration
Tlt Secretaries Limited R.J.A. FOODS LIMITEDCompany Secretary 2006-05-02 CURRENT 2001-01-15 Dissolved 2016-03-15
Tlt Secretaries Limited POMEGREAT LIMITEDCompany Secretary 2006-05-02 CURRENT 2004-08-16 Dissolved 2016-06-25
Tlt Secretaries Limited ALAN DICK & COMPANY (HOLDINGS) LIMITEDCompany Secretary 2006-04-13 CURRENT 2002-04-19 Dissolved 2014-10-26
Tlt Secretaries Limited ALAN DICK AFRICA LIMITEDCompany Secretary 2006-04-13 CURRENT 2004-02-24 Dissolved 2015-04-08
Tlt Secretaries Limited ALAN DICK EUROPE (HOLDINGS) LIMITEDCompany Secretary 2006-04-13 CURRENT 2004-02-24 Dissolved 2015-04-08
Tlt Secretaries Limited ALAN DICK UK LIMITEDCompany Secretary 2006-04-13 CURRENT 2003-04-10 Dissolved 2015-04-08
Tlt Secretaries Limited ALANDICK MIDDLE EAST (HOLDINGS) LIMITEDCompany Secretary 2006-04-13 CURRENT 2004-08-16 Dissolved 2015-04-08
Tlt Secretaries Limited CODORNIU UK LIMITEDCompany Secretary 2006-02-14 CURRENT 1999-02-11 Active
Tlt Secretaries Limited LAWRENCE JONES LIMITEDCompany Secretary 2005-11-14 CURRENT 2001-11-27 Active - Proposal to Strike off
Tlt Secretaries Limited L J NOMINEES LIMITEDCompany Secretary 2005-10-06 CURRENT 1988-10-26 Active
Tlt Secretaries Limited TLT LIMITEDCompany Secretary 2005-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off
Tlt Secretaries Limited TLT TRUSTEES LIMITEDCompany Secretary 2004-12-21 CURRENT 1987-04-30 Active
Tlt Secretaries Limited TLT LEGAL LIMITEDCompany Secretary 2004-12-21 CURRENT 1992-02-13 Active - Proposal to Strike off
Tlt Secretaries Limited TLT SOLICITORS LIMITEDCompany Secretary 2004-01-22 CURRENT 2004-01-22 Active
Tlt Secretaries Limited ALAN DICK EUROPE LIMITEDCompany Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2015-04-08
Tlt Secretaries Limited TLT SERVICES (REDCLIFF STREET) LIMITEDCompany Secretary 1997-07-11 CURRENT 1997-07-11 Active - Proposal to Strike off

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 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
Robert Fisher ALAN DICK & COMPANY LIMITEDDirector 2006-10-01 CURRENT 1971-04-08 Liquidation

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 & COMPANY LIMITEDDirector 2008-07-31 CURRENT 1971-04-08 Liquidation
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