DIXEY21 LTD - EXETER


Company Profile Company Filings

Overview

DIXEY21 LTD is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
DIXEY21 LTD was incorporated 32 years ago on 20/12/1991 and has the registered number: 02673374.

DIXEY21 LTD - EXETER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

C/O THE HAY GROUP
EXETER
DEVON
EX1 1PZ

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
PRIMTILE LIMITED Corporate Secretary 1992-12-21 CURRENT
MR STUART BOYDE MACWHIRTER Jan 1944 British Director 1991-12-20 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1991-12-20 UNTIL 1991-12-20 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-20 UNTIL 1991-12-16 RESIGNED
MR JOHN NICHOLAS DEARN PRITCHARD Feb 1947 British Director 1998-11-27 UNTIL 2003-03-31 RESIGNED
DAVID LLEWELLYN MASON Feb 1955 English Director 1997-10-13 UNTIL 1998-04-14 RESIGNED
SYLVIA MARY MACWHIRTER Jun 1953 Australian Director 1992-03-30 UNTIL 1999-04-16 RESIGNED
LAWRENCE DAVID FRANCIS HILL Jun 1944 British Director 1998-02-27 UNTIL 2020-01-09 RESIGNED
MR TIMOTHY MICHAEL HEARLEY Mar 1942 British Director 1992-04-03 UNTIL 2000-04-28 RESIGNED
HAY NOMINEES LTD Secretary 1991-12-16 UNTIL 1992-10-01 RESIGNED
THE MASTER INVESTMENT FUND LIMITED Mar 1987 Secretary 1992-10-01 UNTIL 1992-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Boyde Macwhirter 2016-04-06 1/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Hay Group Holdings Limited - Period Ending 2019-06-30 2020-03-03 30-06-2019
The Hay Group Holdings Limited - Period Ending 2018-06-30 2019-03-01 30-06-2018 £1,832 equity
The Hay Group Holdings Limited - Accounts to registrar - small 17.2 2017-12-01 31-03-2017 £-26,327 equity
The Hay Group Holdings Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £-22,121 equity
The Hay Group Holdings Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £-18,420 equity

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