DIXONS SURGICAL INSTRUMENTS LTD

Profile DIXONS SURGICAL INSTRUMENTS LTD

Actual on 01.07.2021
Company name
DIXONS SURGICAL INSTRUMENTS LTD
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Company number
00460740
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 November 1948
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Friday, 28 September 2018 due by Friday, 12 October 2018

Last statement dated Thursday, 28 September 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 26 October 2016

Last annual return made up to Monday, 28 September 2015

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ESSEX, ILLFORD, IG6 3TU
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PSC and Officers DIXONS SURGICAL INSTRUMENTS LTD

Officers

(as of 18.09.2020)

DIXON, James Philip
Status: Active
Appointed on: Friday, 25 June 2004
Correspondence address: 65 Papenburg Road, Canvey Island, Essex, SS8 9NZ
Nationality: English
Date of birth: August 1972
Role: Director
Occupation: Managing Director
Country of residence: England
DIXON, Joan Martha
Status: Active
Appointed on: Friday, 31 December 1993
Correspondence address: 59 Wavertree Road, Benfleet, Essex, SS7 5AW
Nationality: English
Role: Secretary
Occupation: Company Secretary
DIXON, Joan Martha
Status: Active
Correspondence address: 59 Wavertree Road, Benfleet, Essex, SS7 5AW
Nationality: English
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: England
DIXON, John Peter
Status: Active
Correspondence address: 59 Wavertree Road, Benfleet, Essex, SS7 5AW
Nationality: English
Date of birth: January 1944
Role: Director
Occupation: Chairman
Country of residence: England
DIXON, Julie
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 165 Kiln Road, Thundersley, Benfleet, Essex, SS7 1SJ
Role: Secretary
DIXON, Julie
Status: Not active
Resigned on: Saturday, 17 April 2004
Correspondence address: 165 Kiln Road, Thundersley, Benfleet, Essex, SS7 1SJ
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Director
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Person with significant control

(as of 01.06.2021)

Mr James Philip Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Recovery House Illford, Essex
Nationality: English
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Peter Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Recovery House Illford, Essex
Nationality: English
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joan Martha Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Recovery House Illford, Essex
Nationality: English
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control