DICKINSON DEES (ST ANN'S WHARF) LIMITED

Company Number		05455865
Date formed		2005-05-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-04-30
Date Dissolved		2014-10-28
Type of accounts		DORMANT

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Company Officers of DICKINSON DEES (ST ANN'S WHARF) LIMITED

Current Directors

Officer	Role	Date Appointed
PRIMA SECRETARY LIMITED	Company Secretary	2005-05-18
JONATHAN JOSEPH BLAIR	Director	2008-12-03
DAVID JOHN DALE	Director	2009-11-30
JOHN DAVID RALPH	Director	2009-11-30
SIMON PAUL WATTS	Director	2009-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES HENRY PASS	Director	2005-07-13	2009-11-30
JENNIFER SMURTHWAITE	Director	2005-07-13	2009-11-30
IAN WARD	Director	2005-07-13	2009-11-30
NEIL ELLIOTT BRAITHWAITE	Director	2005-07-13	2008-12-03
PRIMA DIRECTOR LIMITED	Director	2005-05-18	2005-07-13
IAN WARD	Director	2005-07-13	2005-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRIMA SECRETARY LIMITED	CLEAR ANALYTICS LIMITED	Company Secretary	2018-04-10	CURRENT	2018-04-10	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	BOND DICKINSON HOLDINGS LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON FINANCIAL SERVICES LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON WEALTH LIMITED	Company Secretary	2017-11-13	CURRENT	2017-02-20	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON LIMITED	Company Secretary	2017-11-13	CURRENT	2017-08-31	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	MANITOWOC CRANE GROUP (UK) SUBCO LIMITED	Company Secretary	2017-06-28	CURRENT	2017-06-28	Active
PRIMA SECRETARY LIMITED	KILFROST GROUP LIMITED	Company Secretary	2016-10-05	CURRENT	2009-06-10	Active
PRIMA SECRETARY LIMITED	H G THOMPSON & SONS LIMITED	Company Secretary	2016-10-01	CURRENT	1995-10-18	Active
PRIMA SECRETARY LIMITED	GUISBOROUGH HOTELS LIMITED	Company Secretary	2016-10-01	CURRENT	1972-03-10	Active
PRIMA SECRETARY LIMITED	SPARK EDUCATION TRUST	Company Secretary	2016-06-24	CURRENT	2016-06-24	Active
PRIMA SECRETARY LIMITED	OMSCO PARTNERS LIMITED	Company Secretary	2016-06-01	CURRENT	2004-01-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	OMSCO CYMRU CYFYNGEDIG	Company Secretary	2016-06-01	CURRENT	2013-07-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED	Company Secretary	2016-06-01	CURRENT	1997-06-02	Active
PRIMA SECRETARY LIMITED	WELBILT FOODSERVICE HOLDING LIMITED	Company Secretary	2015-12-23	CURRENT	2015-12-23	Active
PRIMA SECRETARY LIMITED	WELBILT FSG UK LIMITED	Company Secretary	2015-10-22	CURRENT	2015-10-22	Active
PRIMA SECRETARY LIMITED	CRESSWELL HALL ESTATES LIMITED	Company Secretary	2015-05-20	CURRENT	2002-03-05	Active
PRIMA SECRETARY LIMITED	NORTHUMBRIAN LEISURE LIMITED	Company Secretary	2015-05-20	CURRENT	1999-03-17	Active
PRIMA SECRETARY LIMITED	LINGFIELD EDUCATION TRUST	Company Secretary	2014-11-06	CURRENT	2012-04-12	Active
PRIMA SECRETARY LIMITED	PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED	Company Secretary	2014-10-31	CURRENT	2003-08-13	Dissolved 2018-01-12
PRIMA SECRETARY LIMITED	PENTAGON FINE CHEMICALS LIMITED	Company Secretary	2014-10-31	CURRENT	2003-08-13	Liquidation
PRIMA SECRETARY LIMITED	PENTAGON CHEMICALS (PROPERTIES) LIMITED	Company Secretary	2014-10-31	CURRENT	2002-03-28	Dissolved 2018-01-12
PRIMA SECRETARY LIMITED	PENTAGON CHEMICAL SPECIALTIES LIMITED	Company Secretary	2014-10-31	CURRENT	2002-03-28	Liquidation
PRIMA SECRETARY LIMITED	PENTAGON CHEMICALS (HOLDINGS) LIMITED	Company Secretary	2014-10-31	CURRENT	2001-11-19	Liquidation
PRIMA SECRETARY LIMITED	ASCENT EXTRA LIMITED	Company Secretary	2014-10-17	CURRENT	2014-08-29	Active
PRIMA SECRETARY LIMITED	THE ASCENT ACADEMIES' TRUST	Company Secretary	2014-10-17	CURRENT	2012-06-08	Active
PRIMA SECRETARY LIMITED	PERINTI LIMITED	Company Secretary	2014-10-16	CURRENT	2014-10-16	Active
PRIMA SECRETARY LIMITED	NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST	Company Secretary	2014-09-04	CURRENT	2014-09-04	Active
PRIMA SECRETARY LIMITED	SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED	Company Secretary	2014-08-28	CURRENT	2007-03-13	Dissolved 2016-10-11
PRIMA SECRETARY LIMITED	THE ENDOWMENT FUND FOR TACRI	Company Secretary	2014-05-02	CURRENT	2006-04-19	Active
PRIMA SECRETARY LIMITED	GUINNESS SUSTAINABLE SCHOOLS 2 LTD	Company Secretary	2014-03-31	CURRENT	2014-03-31	Active
PRIMA SECRETARY LIMITED	BD 1234 LIMITED	Company Secretary	2014-02-14	CURRENT	2014-02-14	Dissolved 2015-08-18
PRIMA SECRETARY LIMITED	CASTLE TRUST	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED	Company Secretary	2014-01-06	CURRENT	2013-01-15	Active
PRIMA SECRETARY LIMITED	GROVE EUROPE PENSION TRUSTEES LIMITED	Company Secretary	2013-12-01	CURRENT	1985-05-01	Active
PRIMA SECRETARY LIMITED	BBA PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON WEALTH LIMITED	Company Secretary	2013-04-11	CURRENT	2013-01-25	Active
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON HOLDINGS LIMITED	Company Secretary	2013-04-09	CURRENT	2013-04-09	Active
PRIMA SECRETARY LIMITED	BISHOP HOGARTH CATHOLIC EDUCATION TRUST	Company Secretary	2013-04-03	CURRENT	2011-10-13	Active
PRIMA SECRETARY LIMITED	RIBBON ACADEMY TRUST	Company Secretary	2012-07-05	CURRENT	2012-07-05	Active
PRIMA SECRETARY LIMITED	ST BEDE'S CATHOLIC ACADEMY (LANCHESTER)	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	SKILLS FOR LIFE TRUST	Company Secretary	2012-02-27	CURRENT	2012-02-27	Active
PRIMA SECRETARY LIMITED	VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2012-01-01	CURRENT	1998-12-02	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON SERVICE COMPANY LIMITED	Company Secretary	2011-06-23	CURRENT	2011-02-03	Active
PRIMA SECRETARY LIMITED	PATHFINDER MULTI ACADEMY TRUST	Company Secretary	2011-03-10	CURRENT	2011-03-10	Active
PRIMA SECRETARY LIMITED	AMAZING MEDIA GROUP LIMITED	Company Secretary	2010-10-22	CURRENT	2007-01-23	Active
PRIMA SECRETARY LIMITED	GREY STREET RENOVATIONS LIMITED	Company Secretary	2010-10-22	CURRENT	2007-01-23	Liquidation
PRIMA SECRETARY LIMITED	DOWNSITE LIMITED	Company Secretary	2010-04-20	CURRENT	1994-11-14	Dissolved 2017-09-22
PRIMA SECRETARY LIMITED	HALLS FARM MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1998-06-08	Dissolved 2017-09-06
PRIMA SECRETARY LIMITED	MANYDOWN PROPERTIES LIMITED	Company Secretary	2010-04-20	CURRENT	1992-03-02	Dissolved 2017-09-22
PRIMA SECRETARY LIMITED	MANYDOWN 2007 LIMITED	Company Secretary	2010-04-20	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	THE MANYDOWN COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1962-02-23	Active
PRIMA SECRETARY LIMITED	MANITOWOC EUROPE	Company Secretary	2009-07-31	CURRENT	1979-02-14	Dissolved 2016-12-06
PRIMA SECRETARY LIMITED	MANITOWOC POTAIN	Company Secretary	2009-07-31	CURRENT	1961-11-10	Dissolved 2017-03-14
PRIMA SECRETARY LIMITED	AURORIUM HOLDINGS UK LIMITED	Company Secretary	2009-07-14	CURRENT	2003-10-29	Active
PRIMA SECRETARY LIMITED	AURORIUM UK LIMITED	Company Secretary	2009-07-14	CURRENT	1993-10-20	Active
PRIMA SECRETARY LIMITED	SAW TECHNOLOGIES LIMITED	Company Secretary	2009-03-20	CURRENT	1996-05-08	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	MERRYCHEF HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1996-11-07	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	ECCLESFIELD PROPERTIES LIMITED	Company Secretary	2009-03-20	CURRENT	1992-02-04	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	VISCOUNT CATERING LIMITED	Company Secretary	2009-03-20	CURRENT	1972-01-07	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MELIORA SPECTARE LIMITED	Company Secretary	2009-03-20	CURRENT	1993-08-18	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1950-10-27	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	J.H.RAYNER(MINCING LANE)LIMITED	Company Secretary	2009-03-20	CURRENT	1961-09-25	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	PUMPCROFT LIMITED	Company Secretary	2009-03-20	CURRENT	1959-06-24	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	CONVOTHERM LIMITED	Company Secretary	2009-03-20	CURRENT	1974-06-05	Dissolved 2014-02-18
PRIMA SECRETARY LIMITED	TWILIGHT BAND LIMITED	Company Secretary	2009-03-20	CURRENT	1970-02-25	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	ENODICOM LIMITED	Company Secretary	2009-03-20	CURRENT	1991-06-28	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	ELVADENE LIMITED	Company Secretary	2009-03-20	CURRENT	1982-11-22	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	MERRYCHEF PROJECTS LIMITED	Company Secretary	2009-03-20	CURRENT	1979-06-07	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	HOMARK HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1992-04-30	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	KITCHEN VENTILATION SERVICES LIMITED	Company Secretary	2009-03-20	CURRENT	1954-11-12	Dissolved 2013-12-24
PRIMA SECRETARY LIMITED	STEAMHAMMER LIMITED	Company Secretary	2009-03-20	CURRENT	1975-05-06	Dissolved 2013-09-17
PRIMA SECRETARY LIMITED	THE HOMARK GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1963-06-06	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	ENODICOM NUMBER 2 LIMITED	Company Secretary	2009-03-20	CURRENT	1979-05-24	Dissolved 2014-08-12
PRIMA SECRETARY LIMITED	MEALSTREAM (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1994-08-02	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	TURNER CURZON LIMITED	Company Secretary	2009-03-20	CURRENT	1975-03-10	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	ENODIS CLIFTON PARK LIMITED	Company Secretary	2009-03-20	CURRENT	1984-04-16	Dissolved 2013-11-26
PRIMA SECRETARY LIMITED	WHITLENGE DRINK EQUIPMENT LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-04	Dissolved 2015-06-09
PRIMA SECRETARY LIMITED	WHITLENGE ACQUISITION LIMITED	Company Secretary	2009-03-20	CURRENT	1991-12-10	Dissolved 2015-05-19
PRIMA SECRETARY LIMITED	WATERROAD COMPANY LIMITED	Company Secretary	2009-03-20	CURRENT	1998-09-22	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	MANITOWOC (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1984-03-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INVESTMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1948-06-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1951-03-30	Active
PRIMA SECRETARY LIMITED	ENODIS PROPERTY GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS HANOVER	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS REGENT	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS STRAND LTD	Company Secretary	2009-03-20	CURRENT	2006-06-15	Active
PRIMA SECRETARY LIMITED	WELBILT UK LIMITED	Company Secretary	2009-03-20	CURRENT	1991-10-23	Active
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1992-08-14	Active
PRIMA SECRETARY LIMITED	BERISFORD HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INDUSTRIAL HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-14	Active
PRIMA SECRETARY LIMITED	ENODIS INTERNATIONAL LIMITED	Company Secretary	2009-03-20	CURRENT	1994-11-18	Active
PRIMA SECRETARY LIMITED	ENODIS HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS MAPLE LEAF LTD	Company Secretary	2009-03-20	CURRENT	2007-02-21	Active
PRIMA SECRETARY LIMITED	MTW COUNTY LIMITED	Company Secretary	2009-03-20	CURRENT	2008-01-24	Active
PRIMA SECRETARY LIMITED	WELBILT (HALESOWEN) LIMITED	Company Secretary	2009-03-20	CURRENT	1976-08-03	Active
PRIMA SECRETARY LIMITED	MANITOWOC GROUP (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1910-05-26	Active
PRIMA SECRETARY LIMITED	MANITOWOC HOLDINGS (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1937-09-02	Active
PRIMA SECRETARY LIMITED	ENODIS OXFORD	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	CROSSCO (1080) LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	PASSDOWN PROPERTY COMPANY LIMITED	Company Secretary	2007-10-18	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	JPL ENVIRONMENTAL LIMITED	Company Secretary	2007-10-02	CURRENT	2001-11-06	Dissolved 2014-12-11
PRIMA SECRETARY LIMITED	DICKINSON DEES LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active
PRIMA SECRETARY LIMITED	BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED	Company Secretary	2006-07-25	CURRENT	2006-07-25	Active
PRIMA SECRETARY LIMITED	TOM GAISFORD FENCING LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
PRIMA SECRETARY LIMITED	DICKINSON DEES (CAMDEN HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	DICKINSON DEES (TRINITY GARDENS) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	NORTH NOMINEES LIMITED	Company Secretary	2004-11-09	CURRENT	1993-10-07	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2004-11-09	CURRENT	1996-09-26	Active
PRIMA SECRETARY LIMITED	IMMI LTD	Company Secretary	2004-11-09	CURRENT	1999-07-21	Active
PRIMA SECRETARY LIMITED	BIZDOCS LIMITED	Company Secretary	2002-04-08	CURRENT	2001-02-28	Dissolved 2014-05-06
JONATHAN JOSEPH BLAIR	DICKINSON DEES LIMITED	Director	2017-12-18	CURRENT	2007-05-30	Active
JONATHAN JOSEPH BLAIR	WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED	Director	2017-11-20	CURRENT	2013-01-15	Active
JONATHAN JOSEPH BLAIR	BOND DICKINSON HOLDINGS LIMITED	Director	2017-11-13	CURRENT	2017-10-24	Active
JONATHAN JOSEPH BLAIR	BOND DICKINSON FINANCIAL SERVICES LIMITED	Director	2017-11-13	CURRENT	2017-10-24	Active
JONATHAN JOSEPH BLAIR	BOND DICKINSON WEALTH LIMITED	Director	2017-11-13	CURRENT	2017-02-20	Active
JONATHAN JOSEPH BLAIR	BOND DICKINSON LIMITED	Director	2017-11-13	CURRENT	2017-08-31	Active
JONATHAN JOSEPH BLAIR	BOND DICKINSON (TRUST CORPORATION) LIMITED	Director	2017-11-13	CURRENT	2017-10-24	Active
JONATHAN JOSEPH BLAIR	ST ANN'S PENSION TRUSTEES LIMITED	Director	2012-09-04	CURRENT	2002-03-20	Active
JONATHAN JOSEPH BLAIR	BOND DICKINSON SERVICE COMPANY LIMITED	Director	2011-06-23	CURRENT	2011-02-03	Active
JONATHAN JOSEPH BLAIR	DICKINSON DEES (CAMDEN HOUSE) LIMITED	Director	2008-12-03	CURRENT	2005-10-19	Dissolved 2014-10-28
JONATHAN JOSEPH BLAIR	THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED	Director	2008-12-03	CURRENT	2005-10-19	Active - Proposal to Strike off
JONATHAN JOSEPH BLAIR	DICKINSON DEES (TRINITY GARDENS) LIMITED	Director	2008-10-24	CURRENT	2005-05-18	Active - Proposal to Strike off
DAVID JOHN DALE	BOND DICKINSON SERVICE COMPANY LIMITED	Director	2017-05-04	CURRENT	2011-02-03	Active
DAVID JOHN DALE	NORTH NOMINEES LIMITED	Director	2013-05-01	CURRENT	1993-10-07	Active - Proposal to Strike off
DAVID JOHN DALE	WOMBLE BOND DICKINSON WEALTH LIMITED	Director	2013-04-11	CURRENT	2013-01-25	Active
DAVID JOHN DALE	WOMBLE BOND DICKINSON HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
DAVID JOHN DALE	DICKINSON DEES (CAMDEN HOUSE) LIMITED	Director	2009-11-30	CURRENT	2005-10-19	Dissolved 2014-10-28
DAVID JOHN DALE	THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED	Director	2009-11-30	CURRENT	2005-10-19	Active - Proposal to Strike off
DAVID JOHN DALE	DICKINSON DEES (TRINITY GARDENS) LIMITED	Director	2009-11-30	CURRENT	2005-05-18	Active - Proposal to Strike off
JOHN DAVID RALPH	DICKINSON DEES (CAMDEN HOUSE) LIMITED	Director	2009-11-30	CURRENT	2005-10-19	Dissolved 2014-10-28
JOHN DAVID RALPH	THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED	Director	2009-11-30	CURRENT	2005-10-19	Active - Proposal to Strike off
JOHN DAVID RALPH	DICKINSON DEES (TRINITY GARDENS) LIMITED	Director	2009-11-30	CURRENT	2005-05-18	Active - Proposal to Strike off
SIMON PAUL WATTS	BOND DICKINSON SERVICE COMPANY LIMITED	Director	2011-06-23	CURRENT	2011-02-03	Active
SIMON PAUL WATTS	DICKINSON DEES (CAMDEN HOUSE) LIMITED	Director	2009-11-30	CURRENT	2005-10-19	Dissolved 2014-10-28
SIMON PAUL WATTS	THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED	Director	2009-11-30	CURRENT	2005-10-19	Active - Proposal to Strike off
SIMON PAUL WATTS	DICKINSON DEES (TRINITY GARDENS) LIMITED	Director	2009-11-30	CURRENT	2005-05-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-10-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-08	DS01	APPLICATION FOR STRIKING-OFF
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02	AR01	18/05/14 FULL LIST
2014-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-21	AR01	18/05/13 FULL LIST
2013-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-25	AR01	18/05/12 FULL LIST
2011-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-20	AR01	18/05/11 FULL LIST
2011-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-19	AR01	18/05/10 FULL LIST
2010-05-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 18/05/2010
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-15	AP01	DIRECTOR APPOINTED SIMON PAUL WATTS
2009-12-15	AP01	DIRECTOR APPOINTED DAVID JOHN DALE
2009-12-15	AP01	DIRECTOR APPOINTED JOHN DAVID RALPH
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PASS
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WARD
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMURTHWAITE
2009-05-18	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-11	288a	DIRECTOR APPOINTED JONATHAN JOSEPH BLAIR
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR NEIL BRAITHWAITE
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2008-05-21	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-06	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-29	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-09-01	288b	DIRECTOR RESIGNED
2005-08-31	288b	DIRECTOR RESIGNED
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-08-04	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2005-08-04	288b	DIRECTOR RESIGNED
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-06-21	CERTNM	COMPANY NAME CHANGED CROSSCO (875) LIMITED CERTIFICATE ISSUED ON 21/06/05
2005-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to DICKINSON DEES (ST ANN'S WHARF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DICKINSON DEES (ST ANN'S WHARF) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DICKINSON DEES (ST ANN'S WHARF) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of DICKINSON DEES (ST ANN'S WHARF) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DICKINSON DEES (ST ANN'S WHARF) LIMITED

Trademarks

We have not found any records of DICKINSON DEES (ST ANN'S WHARF) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DICKINSON DEES (ST ANN'S WHARF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DICKINSON DEES (ST ANN'S WHARF) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where DICKINSON DEES (ST ANN'S WHARF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DICKINSON DEES (ST ANN'S WHARF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DICKINSON DEES (ST ANN'S WHARF) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-13 02:05:49
Primary Source:	Companies House

Company Overview

Company Officers of DICKINSON DEES (ST ANN'S WHARF) LIMITED

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