A.DICKEN & SON(TEES-SIDE)LIMITED (00631695)

A.DICKEN & SON(TEES-SIDE)LIMITED

Company summary

Accounts overdue

Company number: 00631695
Status: ACTIVE
Incorporated / age: 2 July 195967 years
Registered office: Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire, SO53 3YX
Accounts due: 30 November 2006
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire, SO53 3YX
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFTON, Sally Jane ACTIVE	Secretary	10 Feb 2006				Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF
BLUNDELL, Roger Frederick Crawford ACTIVE	Director	27 Sep 2005		United Kingdom	August 1962	61, Vineyard Hill Road, London, SW19 7JL
CHAMBERS, Martin Bertram ACTIVE	Director	27 Sep 2005		England	January 1949	Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
HARTWELL, Terrance ACTIVE	Director	22 Apr 1999		United Kingdom	September 1956	Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
OLIVER, Raymond RESIGNED	Secretary		22 Apr 1999			16 Ragpath Lane, Roseworth, Stockton On Tees, Cleveland, TS19 9AE
SHILLINGLAW, Gary Preston RESIGNED	Secretary	01 Nov 2000	07 Oct 2003			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
SPRINGTHORPE, David John RESIGNED	Secretary	22 Apr 1999	01 Nov 2000			16 Nutchers Drove, Kings Somborne, Stockbridge, Hampshire, SO20 6PA
STOKES, Martin Howard RESIGNED	Secretary	07 Oct 2003	10 Feb 2006			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
BRAMHILL, George RESIGNED	Director	22 Apr 1999	22 Sep 2000		February 1957	The Brick House, Tyndales Meadow, Dinton, Salisbury, Wiltshire, SP3 5HU
CUTT, Michael Caslake RESIGNED	Director	11 Sep 2001	30 Sep 2005		July 1958	Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT
DICKEN, Albert George RESIGNED	Director		01 Sep 1996		May 1946	Ballasalla 7 The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS
FINNIGAN, David Thomas RESIGNED	Director	01 Sep 1996	30 Jun 1999		August 1960	60 Pilgrims Way, Durham, County Durham, DH1 1HQ
FLEMING, Keith RESIGNED	Director	01 Mar 2004	24 Oct 2005		December 1959	Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA
GRAVILLE, Davide Brent RESIGNED	Director	01 Sep 1996	25 Apr 1997		May 1948	Hilarion 5a North Lodge, Chester Le Street, Tyne & Wear, DH3 4BA
PATTERSON, George Thomas RESIGNED	Director		01 Sep 1999		April 1947	25 Normanby Hall Park, Normanby, Middlesbrough, Cleveland, TS6 0SX
TATTON BROWN, Duncan Eden RESIGNED	Director	23 Feb 2001	01 Mar 2004		March 1965	45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
TOOGOOD, Martin RESIGNED	Director	22 Apr 1999	31 May 2000	United Kingdom	December 1946	Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ
WEIR, Helen RESIGNED	Director	22 Apr 1999	23 Feb 2001		August 1962	Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

CLIFTON, Sally Jane ACTIVE
Role: Secretary
Appointed on: 10 Feb 2006
Address: Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF

BLUNDELL, Roger Frederick Crawford ACTIVE
Role: Director
Appointed on: 27 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 61, Vineyard Hill Road, London, SW19 7JL

CHAMBERS, Martin Bertram ACTIVE
Role: Director
Appointed on: 27 Sep 2005
Country of Residence: England
Date of birth: January 1949
Address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

HARTWELL, Terrance

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLIFTON, Sally Jane ACTIVE

Secretary

10 Feb 2006

Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF

BLUNDELL, Roger Frederick Crawford ACTIVE

Director

27 Sep 2005

United Kingdom

August 1962

61, Vineyard Hill Road, London, SW19 7JL

CHAMBERS, Martin Bertram ACTIVE

Director

27 Sep 2005

England

January 1949

Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

HARTWELL, Terrance ACTIVE

Director

22 Apr 1999

United Kingdom

September 1956

Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX

OLIVER, Raymond RESIGNED

Secretary

22 Apr 1999

16 Ragpath Lane, Roseworth, Stockton On Tees, Cleveland, TS19 9AE

SHILLINGLAW, Gary Preston RESIGNED

Secretary

01 Nov 2000

07 Oct 2003

Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

SPRINGTHORPE, David John RESIGNED

Secretary

22 Apr 1999

01 Nov 2000

16 Nutchers Drove, Kings Somborne, Stockbridge, Hampshire, SO20 6PA

STOKES, Martin Howard RESIGNED

Secretary

07 Oct 2003

10 Feb 2006

1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

BRAMHILL, George RESIGNED

Director

22 Apr 1999

22 Sep 2000

February 1957

The Brick House, Tyndales Meadow, Dinton, Salisbury, Wiltshire, SP3 5HU

CUTT, Michael Caslake RESIGNED

Director

11 Sep 2001

30 Sep 2005

July 1958

Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT

DICKEN, Albert George RESIGNED

Director

01 Sep 1996

May 1946

Ballasalla 7 The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

FINNIGAN, David Thomas RESIGNED

Director

01 Sep 1996

30 Jun 1999

August 1960

60 Pilgrims Way, Durham, County Durham, DH1 1HQ

FLEMING, Keith RESIGNED

Director

01 Mar 2004

24 Oct 2005

December 1959

Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA

GRAVILLE, Davide Brent RESIGNED

Director

01 Sep 1996

25 Apr 1997

May 1948

Hilarion 5a North Lodge, Chester Le Street, Tyne & Wear, DH3 4BA

PATTERSON, George Thomas RESIGNED

Director

01 Sep 1999

April 1947

25 Normanby Hall Park, Normanby, Middlesbrough, Cleveland, TS6 0SX

TATTON BROWN, Duncan Eden RESIGNED

Director

23 Feb 2001

01 Mar 2004

March 1965

45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

TOOGOOD, Martin RESIGNED

Director

22 Apr 1999

31 May 2000

United Kingdom

December 1946

Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

WEIR, Helen RESIGNED

Director

22 Apr 1999

23 Feb 2001

August 1962

Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA