Introduction
Watch Company
A
A.DICKEN & SON(TEES-SIDE)LIMITED
A.DICKEN & SON(TEES-SIDE)LIMITED is an active company incorporated on 2 July 1959 with the registered office located in Chandlers Ford Eastleigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). A.DICKEN & SON(TEES-SIDE)LIMITED was registered 66 years ago.(SIC: 7499)
Status
active
Active since 66 years ago
Company No
00631695
LTD Company
Age
66 Years
Incorporated 2 July 1959
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 29 January 2005 (21 years ago)
Period: 1 February 2004 - 29 January 2005(13 months)
Type: Dormant
Next Due
Due by 30 November 2006
Period: 30 January 2005 - 31 January 2006
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh, SO53 3YX,
No significant events found
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
CLIFTON, Sally Jane
ActiveBraeside, LongparishSP11 7AF
Secretary
Appointed 10 Feb 2006
CLIFTON, Sally Jane
Braeside, LongparishSP11 7AF
Secretary
10 Feb 2006
Active
BLUNDELL, Roger Frederick Crawford
ActiveVineyard Hill Road, LondonSW19 7JL
Born August 1962
Director
Appointed 27 Sept 2005
BLUNDELL, Roger Frederick Crawford
Vineyard Hill Road, LondonSW19 7JL
Born August 1962
Director
27 Sept 2005
Active
CHAMBERS, Martin Bertram
ActiveHalefield, WendoverHP22 6NQ
Born January 1949
Director
Appointed 27 Sept 2005
CHAMBERS, Martin Bertram
Halefield, WendoverHP22 6NQ
Born January 1949
Director
27 Sept 2005
Active
HARTWELL, Terrance
ActiveBrambledene, Chandlers FordSO53 2DX
Born September 1956
Director
Appointed 22 Apr 1999
HARTWELL, Terrance
Brambledene, Chandlers FordSO53 2DX
Born September 1956
Director
22 Apr 1999
Active
OLIVER, Raymond
Resigned16 Ragpath Lane, Stockton On TeesTS19 9AE
Secretary
Appointed N/A
Resigned 22 Apr 1999
OLIVER, Raymond
16 Ragpath Lane, Stockton On TeesTS19 9AE
Secretary
N/A
Resigned 22 Apr 1999
Resigned
SHILLINGLAW, Gary Preston
ResignedWynsdale, FarnhamGU9 8BU
Secretary
Appointed 01 Nov 2000
Resigned 07 Oct 2003
SHILLINGLAW, Gary Preston
Wynsdale, FarnhamGU9 8BU
Secretary
01 Nov 2000
Resigned 07 Oct 2003
Resigned
SPRINGTHORPE, David John
Resigned16 Nutchers Drove, StockbridgeSO20 6PA
Secretary
Appointed 22 Apr 1999
Resigned 01 Nov 2000
SPRINGTHORPE, David John
16 Nutchers Drove, StockbridgeSO20 6PA
Secretary
22 Apr 1999
Resigned 01 Nov 2000
Resigned
STOKES, Martin Howard
Resigned1 Hazel Grove, WinchesterSO22 4PQ
Secretary
Appointed 07 Oct 2003
Resigned 10 Feb 2006
STOKES, Martin Howard
1 Hazel Grove, WinchesterSO22 4PQ
Secretary
07 Oct 2003
Resigned 10 Feb 2006
Resigned
BRAMHILL, George
ResignedThe Brick House, SalisburySP3 5HU
Born February 1957
Director
Appointed 22 Apr 1999
Resigned 22 Sept 2000
BRAMHILL, George
The Brick House, SalisburySP3 5HU
Born February 1957
Director
22 Apr 1999
Resigned 22 Sept 2000
Resigned
CUTT, Michael Caslake
ResignedCedar House, AscotSL5 7AT
Born July 1958
Director
Appointed 11 Sept 2001
Resigned 30 Sept 2005
CUTT, Michael Caslake
Cedar House, AscotSL5 7AT
Born July 1958
Director
11 Sept 2001
Resigned 30 Sept 2005
Resigned
DICKEN, Albert George
ResignedBallasalla 7 The Avenue, Stockton On TeesTS16 9AS
Born May 1946
Director
Appointed N/A
Resigned 01 Sept 1996
DICKEN, Albert George
Ballasalla 7 The Avenue, Stockton On TeesTS16 9AS
Born May 1946
Director
N/A
Resigned 01 Sept 1996
Resigned
FINNIGAN, David Thomas
Resigned60 Pilgrims Way, DurhamDH1 1HQ
Born August 1960
Director
Appointed 01 Sept 1996
Resigned 30 Jun 1999
FINNIGAN, David Thomas
60 Pilgrims Way, DurhamDH1 1HQ
Born August 1960
Director
01 Sept 1996
Resigned 30 Jun 1999
Resigned
FLEMING, Keith
ResignedDairy Cottage, Church Barns, WinchesterSO21 3XA
Born December 1959
Director
Appointed 01 Mar 2004
Resigned 24 Oct 2005
FLEMING, Keith
Dairy Cottage, Church Barns, WinchesterSO21 3XA
Born December 1959
Director
01 Mar 2004
Resigned 24 Oct 2005
Resigned
GRAVILLE, Davide Brent
ResignedHilarion 5a North Lodge, Chester Le StreetDH3 4BA
Born May 1948
Director
Appointed 01 Sept 1996
Resigned 25 Apr 1997
GRAVILLE, Davide Brent
Hilarion 5a North Lodge, Chester Le StreetDH3 4BA
Born May 1948
Director
01 Sept 1996
Resigned 25 Apr 1997
Resigned
PATTERSON, George Thomas
Resigned25 Normanby Hall Park, MiddlesbroughTS6 0SX
Born April 1947
Director
Appointed N/A
Resigned 01 Sept 1999
PATTERSON, George Thomas
25 Normanby Hall Park, MiddlesbroughTS6 0SX
Born April 1947
Director
N/A
Resigned 01 Sept 1999
Resigned
TATTON BROWN, Duncan Eden
Resigned45 Old Deer Park Gardens, RichmondTW9 2TN
Born March 1965
Director
Appointed 23 Feb 2001
Resigned 01 Mar 2004
TATTON BROWN, Duncan Eden
45 Old Deer Park Gardens, RichmondTW9 2TN
Born March 1965
Director
23 Feb 2001
Resigned 01 Mar 2004
Resigned
TOOGOOD, Martin
ResignedSycamore House, CheltenhamGL54 3BJ
Born December 1946
Director
Appointed 22 Apr 1999
Resigned 31 May 2000
TOOGOOD, Martin
Sycamore House, CheltenhamGL54 3BJ
Born December 1946
Director
22 Apr 1999
Resigned 31 May 2000
Resigned
WEIR, Helen
ResignedOld Basing House, Old BasingRG24 7DA
Born August 1962
Director
Appointed 22 Apr 1999
Resigned 23 Feb 2001
WEIR, Helen
Old Basing House, Old BasingRG24 7DA
Born August 1962
Director
22 Apr 1999
Resigned 23 Feb 2001
Resigned
Filing History
1
Description
Type
Date Filed
Document