About

Registered Number: 01501987
Date of Incorporation: 16/06/1980 (43 years and 10 months ago)
Company Status: Administration
Registered Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

 

Dice & Games Ltd was registered on 16 June 1980 and has its registered office in Colchester in Essex, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at the business. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAITLAND, John 02 August 1992 01 July 1996 1
MALES, Leslie Charles N/A 26 June 1997 1
Secretary Name Appointed Resigned Total Appointments
JEZARD, Christine Sheila 27 June 1997 09 February 2011 1

Filing History

Document Type Date
AM10 - N/A 07 December 2017
AM19 - N/A 29 November 2017
AM10 - N/A 08 June 2017
2.24B - N/A 08 December 2016
2.31B - N/A 26 October 2016
2.24B - N/A 09 June 2016
2.23B - N/A 10 December 2015
AD01 - Change of registered office address 20 November 2015
2.17B - N/A 18 November 2015
2.12B - N/A 16 November 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 September 2014
CH01 - Change of particulars for director 10 September 2014
AA01 - Change of accounting reference date 26 February 2014
AR01 - Annual Return 02 January 2014
MR01 - N/A 24 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
AR01 - Annual Return 06 January 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 13 December 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 19 April 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 02 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 03 January 2002
RESOLUTIONS - N/A 03 July 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 12 January 2001
169 - Return by a company purchasing its own shares 07 August 2000
RESOLUTIONS - N/A 25 July 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 20 December 1998
AA - Annual Accounts 23 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 08 January 1997
288 - N/A 08 August 1996
AUD - Auditor's letter of resignation 05 January 1996
AA - Annual Accounts 11 December 1995
395 - Particulars of a mortgage or charge 28 July 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 14 April 1994
363s - Annual Return 19 January 1994
363b - Annual Return 01 November 1993
287 - Change in situation or address of Registered Office 24 May 1993
AA - Annual Accounts 08 April 1993
288 - N/A 12 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1992
395 - Particulars of a mortgage or charge 09 March 1992
AA - Annual Accounts 27 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1992
288 - N/A 10 January 1992
363b - Annual Return 10 January 1992
288 - N/A 13 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
AA - Annual Accounts 19 March 1991
395 - Particulars of a mortgage or charge 06 March 1991
363a - Annual Return 14 January 1991
288 - N/A 04 July 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 27 July 1989
395 - Particulars of a mortgage or charge 04 July 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 14 December 1987
AA - Annual Accounts 04 September 1987
363 - Annual Return 20 March 1987
MEM/ARTS - N/A 25 June 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2013 Outstanding

N/A

Fixed and floating charge 27 July 1995 Outstanding

N/A

Fixed charge 18 February 1992 Fully Satisfied

N/A

Fixed charge 18 February 1991 Fully Satisfied

N/A

Single debenture 28 June 1989 Fully Satisfied

N/A

Debenture 14 October 1985 Fully Satisfied

N/A

Charge 05 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.