DICKINS & JONES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DICKINS & JONES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DICKINS & JONES LIMITED was incorporated 110 years ago on 11/07/1913 and has the registered number: 00130071. The accounts status is DORMANT.
DICKINS & JONES LIMITED was incorporated 110 years ago on 11/07/1913 and has the registered number: 00130071. The accounts status is DORMANT.
DICKINS & JONES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2017 |
Registered Office
27 BAKER STREET
LONDON
W1U 8AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER GEOFFREY HEARSEY | Jun 1965 | British | Secretary | 1998-06-30 | CURRENT |
| MR YONG SHEN | Jan 1972 | British | Director | 2018-07-30 | CURRENT |
| MR FEI-ER CHENG | Feb 1982 | Chinese | Director | 2018-07-30 | CURRENT |
| MR PETER GEOFFREY HEARSEY | Apr 1975 | British | Director | 2017-04-23 UNTIL 2018-12-07 | RESIGNED |
| MS ANNE CLAIRE SIDDELL | May 1954 | British | Secretary | 1993-12-06 UNTIL 1997-10-31 | RESIGNED |
| JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | RESIGNED | |
| MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Secretary | 1997-10-31 UNTIL 1998-06-30 | RESIGNED |
| MR RICHARD JOHN SCOTT | Dec 1946 | British | Secretary | 1993-07-05 UNTIL 1993-12-06 | RESIGNED |
| MR JOHN KING | Jun 1962 | British | Director | 2006-12-20 UNTIL 2015-03-01 | RESIGNED |
| ANDREW RICHARD JENNINGS | Sep 1948 | British | Director | 1993-07-05 UNTIL 1996-03-21 | RESIGNED |
| MR NIGEL ODDY | Feb 1960 | British | Director | 2015-03-01 UNTIL 2017-04-23 | RESIGNED |
| MS ANNE CLAIRE SIDDELL | May 1954 | British | Director | 1996-03-26 UNTIL 1997-10-31 | RESIGNED |
| MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2007-11-27 UNTIL 2015-06-30 | RESIGNED |
| MR RICHARD JOHN SCOTT | Dec 1946 | British | Director | RESIGNED | |
| MR JOHN COLEMAN | Jun 1952 | British | Director | 1997-01-22 UNTIL 2006-11-08 | RESIGNED |
| MR DONALD MCCARTHY | Jun 1955 | British | Director | 2006-11-08 UNTIL 2014-09-02 | RESIGNED |
| MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 1997-10-31 UNTIL 2006-11-08 | RESIGNED |
| JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Director | RESIGNED | |
| MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2015-05-01 UNTIL 2018-08-13 | RESIGNED |
| MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yafei Yuan | 2016-04-06 | 12/1964 | Nanjing Jiangsu Province | Significant influence or control |
| House Of Fraser (Stores) Ltd | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |