DH

DIMENSIONS HOLDINGS LIMITED

Dissolved

Company number 04052473

Castle Donington · Incorporated 14 August 2000

3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GW 702 LIMITED · 14 August 2000 – 6 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CONLON, Michael
Secretary
12 August 2010
ED
EDWAB, David
Director
12 August 2010
ED
EWERT, Douglas
Director
12 August 2010
GS
GRAHAM, Stuart William
Director
12 August 2010
WD
WILSON, Diana
Director
12 August 2010
HS
HUGHES, Simon
Director
27 November 2000
DN
DAVIS, Neill
Director · Resigned
12 August 2010
MY
MONAGHAN, Yvonne May
Director · Resigned
24 June 2005
WJ
WILKINSON, James Henry
Director · Resigned
24 June 2005
MS
MOATE, Simon Richard
Director · Resigned
15 July 2004
TD
TOON, David Robert
Director · Resigned
15 July 2004
WD
WALKER, David Nigel
Director · Resigned
15 July 2004
PR
PEARSON, Richard Barrett
Secretary · Resigned
16 January 2003
CD
CALLEAR, David James
Director · Resigned
16 January 2003
PR
PEARSON, Richard Barrett
Director · Resigned
16 January 2003
SN
SCRAGG, Neil Grant
Director · Resigned
16 January 2003
SJ
STARLEY, John Keith
Secretary · Resigned
11 March 2002
SJ
STARLEY, John Keith
Director · Resigned
17 September 2001
FR
FOSTER, Robert
Secretary · Resigned
21 December 2000
IS
INCHLEY, Simon Nicholas
Director · Resigned
5 December 2000
WR
WHITWELL, Richard Peter
Director · Resigned
5 December 2000
FM
FETHERSTON-DILKE, Michael Charles
Director · Resigned
28 November 2000
FR
FOSTER, Robert
Director · Resigned
28 November 2000
GS
GW SECRETARIES LIMITED
Corporate Secretary · Resigned
14 August 2000
GI
GW INCORPORATIONS LIMITED
Corporate Director · Resigned
14 August 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2014 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Dormant
Accounts
26 October 2012 View
Termination Director Company With Name Termination Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Accounts With Accounts Type Dormant
Accounts
24 October 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2010 View
Accounts With Made Up Date
Accounts
21 August 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Address
4 November 2008 View
Accounts With Made Up Date
Accounts
29 October 2008 View
Auditors Resignation Company
Auditors
21 April 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Mortgage
26 March 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Group
Accounts
28 November 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Capital
16 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Capital
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Auditors Resignation Company
Auditors
5 August 2004 View
Legacy
Accounts
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Capital
16 March 2004 View
Resolution
Resolution
16 March 2004 View
Legacy
Capital
16 March 2004 View
Resolution
Resolution
16 March 2004 View
Resolution
Resolution
16 March 2004 View
Legacy
Capital
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Capital
25 September 2003 View
Resolution
Resolution
25 September 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Mortgage
19 July 2003 View
Legacy
Mortgage
17 July 2003 View
Accounts With Accounts Type Group
Accounts
1 May 2003 View
Legacy
Capital
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
23 March 2003 View
Accounts With Accounts Type Group
Accounts
20 September 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Auditors Resignation Company
Auditors
29 May 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Address
27 July 2001 View
Legacy
Accounts
14 March 2001 View
Legacy
Capital
27 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Memorandum Articles
Incorporation
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Legacy
Mortgage
20 December 2000 View
Legacy
Capital
10 December 2000 View
Legacy
Capital
10 December 2000 View
Resolution
Resolution
10 December 2000 View
Resolution
Resolution
10 December 2000 View
Resolution
Resolution
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Certificate Change Of Name Company
Change Of Name
6 December 2000 View
Legacy
Capital
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Accounts
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Incorporation Company
Incorporation
14 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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