Dinam Investment Company Limited

Company Name	Dinam Investment Company Limited
Company Status	Dissolved
Company Number	00134654
Category	Private Limited Company
Incorporation Date	18 March 1914(109 years, 1 month ago)
Dissolution Date	2 July 2002 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Edmund Clifford Davies
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(77 years, 3 months after company formation)
Appointment Duration	11 years (closed 02 July 2002)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Inverpolly Farm Ullapool Ross-Shire IV26 2YB Scotland

Secretary Name	Hon Jonathan Hugh Davies
Nationality	British
Status	Closed
Appointed	09 December 1996(82 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	The Forest Kerry Newtown Powys SY16 4DW Wales

Director Name	Hon Edward David Grant Davies
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(77 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 October 1997)
Role	Company Director
Correspondence Address	30 Southacre London W2 2QB

Director Name	Mr John Stuart Tyres
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(77 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 1996)
Role	Pensioner
Correspondence Address	45a Town Street Old Malton Malton North Yorkshire YO17 7HB

Secretary Name	John Howard Baker
Nationality	British
Status	Resigned
Appointed	26 June 1991(77 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Allerston 1 Birchwood Avenue Tunbridge Wells Kent TN4 0UE

Secretary Name	Mr John Stuart Tyres
Nationality	British
Status	Resigned
Appointed	09 July 1992(78 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	45a Town Street Old Malton Malton North Yorkshire YO17 7HB

Location

Registered Address	8 Southampton Place London WC1A 2EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£22,500
Gross Profit	£22,500
Net Worth	-£385,894
Current Liabilities	£222,761

Accounts

Latest Accounts	30 September 1999 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
25 May 2001	Full accounts made up to 30 September 1999 (8 pages)
3 August 2000	Return made up to 26/06/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 30 September 1998 (10 pages)
2 August 1999	Return made up to 26/06/99; full list of members (6 pages)
20 January 1999	Full accounts made up to 30 September 1997 (12 pages)
24 July 1998	Return made up to 26/06/98; no change of members (4 pages)
12 March 1998	Director resigned (1 page)
30 July 1997	Return made up to 26/06/97; no change of members (5 pages)
27 July 1997	Full accounts made up to 30 September 1996 (12 pages)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
7 August 1996	Return made up to 25/06/96; full list of members (8 pages)
1 August 1996	Full accounts made up to 30 September 1995 (13 pages)
1 August 1995	Full accounts made up to 30 September 1994 (13 pages)
24 July 1995	Return made up to 26/06/95; no change of members (8 pages)
22 August 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
7 August 1994	Return made up to 26/06/94; full list of members (7 pages)
7 October 1993	Full accounts made up to 30 September 1992 (14 pages)
15 July 1993	Return made up to 26/06/93; full list of members (9 pages)
3 August 1992	Full accounts made up to 30 September 1991 (14 pages)
3 August 1992	Return made up to 26/06/92; no change of members 363(288) ‐ Secretary resigned (7 pages)
28 July 1992	Registered office changed on 28/07/92 from: sheffield house 29 boltro rd haywards heath w sussex RH16 1BP (1 page)
28 July 1992	New secretary appointed (2 pages)
16 October 1991	Auditor's resignation (1 page)
22 July 1991	Full accounts made up to 30 September 1990 (13 pages)
3 July 1991	Return made up to 26/06/91; no change of members (6 pages)
17 August 1990	Return made up to 10/08/90; full list of members (12 pages)
31 July 1990	Full accounts made up to 30 September 1989 (13 pages)
3 November 1989	Group accounts for a small company made up to 30 September 1988 (5 pages)
25 October 1989	Secretary resigned;new secretary appointed (2 pages)
19 October 1989	Return made up to 29/09/89; full list of members (12 pages)
4 February 1989	Full group accounts made up to 30 September 1987 (11 pages)
11 January 1989	Return made up to 16/12/88; full list of members (8 pages)
29 October 1987	Full accounts made up to 30 September 1986 (10 pages)
29 October 1987	Return made up to 21/10/87; full list of members (8 pages)
14 August 1986	Full accounts made up to 30 September 1985 (23 pages)
14 August 1986	Return made up to 13/08/86; full list of members (12 pages)

Dinam Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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