ALAN DICK & COMPANY (HOLDINGS) LIMITED

Company Number 04421228

Status Dissolved
Incorporated April 19, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4 Hardman Square
Manchester
M3 3EB

Nature of Business (SIC)
6420970100
Previous Names
OVAL (1730) LIMITED
Ceased on May 24, 2002
Financial Calendar & Filing Registry
Filing Classification Group
Mar 31, 2011
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ALAN DICK & COMPANY (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04421228, this organization has been active since April 2002. Primarily in the 64209 sector, the business maintains its official headquarters at 4 Hardman Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Oct 26, 2014
PDF ↗
Insolvency
Jul 25, 2014
PDF ↗
Insolvency
Jul 25, 2014
PDF ↗
Insolvency
Jan 24, 2014
PDF ↗
Insolvency
Jan 24, 2014
PDF ↗
Insolvency
Aug 28, 2013
PDF ↗
Insolvency
Apr 25, 2013
PDF ↗
Insolvency
Apr 19, 2013
PDF ↗
Insolvency
Feb 26, 2013
PDF ↗
Address
Feb 6, 2013
PDF ↗
Insolvency
Feb 5, 2013
PDF ↗
Annual Return
Oct 5, 2012
PDF ↗
Address
Jul 23, 2012
PDF ↗
Annual Return
Apr 25, 2012
PDF ↗
Accounts
Feb 8, 2012
PDF ↗
Officers
Dec 21, 2011
PDF ↗
Annual Return
May 23, 2011
PDF ↗
Officers
Jan 4, 2011
PDF ↗
Officers
Jan 4, 2011
PDF ↗
Accounts
Dec 30, 2010
PDF ↗
Officers
Jul 22, 2010
PDF ↗
Annual Return
Jun 8, 2010
PDF ↗
Officers
Jun 8, 2010
PDF ↗
Officers
Jun 8, 2010
PDF ↗
Annual Return
Feb 9, 2010
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
16% over 24 years
Directory of Officers
corporate secretary
Active
Active
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

Connected Companies

03107615
DROMON MARITIME AGENCY LTD
TLT SECRETARIES LIMITED is a corporate secretary
09700373
AUGUSTA RENEWABLES LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
10110727
IPG FAMILY OFFICE (UK) LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
02189928
NORSK HYDRO EMPLOYEE TRUST LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
05465470
APIARIST LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
07958629
ACRAMAN (501) LIMITED
TLT SECRETARIES LIMITED is a corporate director
07912932
YACHTCHARTERBIDS.COM LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
07095031
THE CLASSICAL AD NETWORK LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
07374653
NOVA ENERGY (UK) LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
06761371
SCANDINAVIAN EXPRESS LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
06495131
DHP LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
06416074
ACRAMAN (465) LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
06395036
JMC PROPERTY MANAGEMENT LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
02906861
RYOHIN KEIKAKU EUROPE LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
06167542
OLD ST MELLONS COURT MANAGEMENT COMPANY LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
06097013
WATERSHED VENTURES CIC
TLT SECRETARIES LIMITED is a corporate secretary
05997094
MUJI EUROPE HOLDINGS LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
05206543
POMEGREAT LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
04141378
R.J.A. FOODS LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
04797414
TACTUS TELEMETRY SOLUTIONS LTD
TLT SECRETARIES LIMITED is a corporate secretary
05128216
SENSUSTECH LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
05206850
ALANDICK MIDDLE EAST (HOLDINGS) LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
05053671
ALAN DICK EUROPE (HOLDINGS) LIMITED
ELLIS, Robert Keith is a director
03803140
TACTUS LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
05331663
ALANDICK TELEMETRY LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
05053722
ALAN DICK AFRICA (HOLDINGS) LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
05053713
ALAN DICK AFRICA LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
04729782
ALAN DICK UK LIMITED
ELLIS, Robert Keith is a director
05731387
THOMAS WARE (HOLDINGS) LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
03712632
CODORNIU UK LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
04329787
LAWRENCE JONES LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
02309235
L J NOMINEES LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
05377237
TLT LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
02127091
TLT TRUSTEES LIMITED
TLT SECRETARIES LIMITED is a corporate secretary
05622767
BROOMCO (3958) LIMITED
ELLIS, Robert Keith is a director
01007434
ALAN DICK & COMPANY LIMITED
ELLIS, Robert Keith is a director
06403809
MELA MELA LIMITED
ELLIS, Robert Keith is a secretary
03936283
SPIREGLADE LIMITED
ELLIS, Robert Keith is a director
03871204
AUTOMOTIVE SEALING SYSTEMS LIMITED
ELLIS, Robert Keith is a director
06002043
TWICKENHAM TRAINING LIMITED
ELLIS, Robert Keith is a secretary
06953890
WOOLAMAI GROUP UK LIMITED
ELLIS, Robert Keith is a director
05420025
BANDWOOD LIMITED
ELLIS, Robert Keith is a director
06953891
WOOLAMAI HOLDINGS (UK) LIMITED
ELLIS, Robert Keith is a director
05593908
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
ELLIS, Robert Keith is a director
SC288454
SOVEREIGN OILFIELD GROUP PUBLIC LIMITED COMPANY
ELLIS, Robert Keith is a director
03871320
SCHLEGEL AUTOMOTIVE EUROPE LIMITED
ELLIS, Robert Keith is a director
03594610
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
ELLIS, Robert Keith is a director
03532626
TELECAST COMMUNICATIONS (UK) LIMITED
ELLIS, Robert Keith is a director
03507387
TELECAST COMMUNICATIONS (OVERSEAS) LTD
ELLIS, Robert Keith is a director
03484923
TELECAST COMMUNICATIONS (USA) LTD
ELLIS, Robert Keith is a director
02691474
C MURPHIL LIMITED
ELLIS, Robert Keith is a director
03302717
C BROADCAST PROJECTS LIMITED
ELLIS, Robert Keith is a director
02594283
CHARTER BROADCAST LIMITED
ELLIS, Robert Keith is a director
03576148
SAMUELSON COMMUNICATIONS LIMITED
ELLIS, Robert Keith is a director
03576150
TP SOUND SERVICES LIMITED
ELLIS, Robert Keith is a director
02595358
BLITZ COMMUNICATIONS LIMITED
ELLIS, Robert Keith is a director
03013035
INTERACTIVE TELEVISION LIMITED
ELLIS, Robert Keith is a director
03178557
TOTEM TECHNOLOGY LIMITED
ELLIS, Robert Keith is a director
02372013
BLITZ VISION LIMITED
ELLIS, Robert Keith is a director
03604304
EVENT GROUP LIMITED
ELLIS, Robert Keith is a director
03604037
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED
ELLIS, Robert Keith is a director
00950369
SAMFREIGHT LIMITED
ELLIS, Robert Keith is a director
01861982
VAH SUBCO (2) LIMITED
ELLIS, Robert Keith is a director
01133706
AUDIO VISUAL SERVICES CORPORATION LIMITED
ELLIS, Robert Keith is a director
01083780
SCREEN AND MUSIC TRAVEL LIMITED
ELLIS, Robert Keith is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top