Dialene Limited

Company Name	Dialene Limited
Company Status	Active
Company Number	00515897
Category	Private Limited Company
Incorporation Date	7 February 1953(71 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(67 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Suzanne Isabel Jefferies
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(67 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(67 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ian Bryan Burrows
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(70 years, 3 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Terrence Twigden
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(40 years after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallwicks House 3 Oakhill Road Shenley Church End Milton Keynes Buckinghamshire MK5 6AR

Director Name	Mr David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(40 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fort Road Guildford Surrey GU1 3TE

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(40 years after company formation)
Appointment Duration	27 years, 8 months (resigned 01 October 2020)
Role	Itor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	07 February 1993(40 years after company formation)
Appointment Duration	27 years, 8 months (resigned 01 October 2020)
Role	Itor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr John George Bason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(44 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Strawberry Hill Road Twickenham Middlesex TW1 4QB

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(46 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(52 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(52 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(58 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	bunzl.com

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3.8m at £0.2	Bunzl Plastics LTD 100.00% Ordinary S
1 at £0.2	Bunzl Group Services LTD 0.00% Ordinary S

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

15 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 May 2020	Appointment of Richard David Howes as a director on 1 May 2020 (2 pages)
18 December 2019	Termination of appointment of Brian Michael May as a director on 18 December 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
14 September 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 952,250 (6 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 952,250 (6 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 952,250 (6 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 952,250 (6 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 952,250 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 June 2014	Auditor's resignation (3 pages)
10 June 2014	Auditor's resignation (3 pages)
13 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 952,250 (6 pages)
13 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 952,250 (6 pages)
13 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 952,250 (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 16/11/2008 (35 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 16/11/2008 (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Statement of company's objects (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (11 pages)
24 October 2009	Full accounts made up to 31 December 2008 (11 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
11 February 2009	Return made up to 07/02/09; full list of members (4 pages)
11 February 2009	Return made up to 07/02/09; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
19 February 2008	Return made up to 07/02/08; full list of members (3 pages)
19 February 2008	Return made up to 07/02/08; full list of members (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 February 2007	Return made up to 07/02/07; full list of members (3 pages)
15 February 2007	Return made up to 07/02/07; full list of members (3 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 February 2006	Return made up to 07/02/06; full list of members (3 pages)
17 February 2006	Return made up to 07/02/06; full list of members (3 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
24 February 2005	Return made up to 07/02/05; no change of members (4 pages)
24 February 2005	Return made up to 07/02/05; no change of members (4 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 February 2004	Return made up to 07/02/04; full list of members (5 pages)
19 February 2004	Return made up to 07/02/04; full list of members (5 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 February 2003	Return made up to 07/02/03; no change of members (4 pages)
21 February 2003	Return made up to 07/02/03; no change of members (4 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
6 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 February 2002	Return made up to 07/02/02; no change of members (5 pages)
20 February 2002	Return made up to 07/02/02; no change of members (5 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 March 2001	Registered office changed on 05/03/01 from: 110 park street london W1Y 3RB (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 110 park street london W1Y 3RB (1 page)
1 March 2001	Return made up to 07/02/01; full list of members (6 pages)
1 March 2001	Return made up to 07/02/01; full list of members (6 pages)
20 October 2000	Re-registration of Memorandum and Articles (11 pages)
20 October 2000	Re-registration of Memorandum and Articles (11 pages)
20 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
20 October 2000	Application for reregistration from PLC to private (1 page)
20 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 October 2000	Application for reregistration from PLC to private (1 page)
20 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (9 pages)
17 July 2000	Full accounts made up to 31 December 1999 (9 pages)
9 March 2000	Return made up to 07/02/00; full list of members (6 pages)
9 March 2000	Return made up to 07/02/00; full list of members (6 pages)
23 July 1999	Full accounts made up to 31 December 1998 (9 pages)
23 July 1999	Full accounts made up to 31 December 1998 (9 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
11 March 1999	Return made up to 07/02/99; no change of members (5 pages)
11 March 1999	Return made up to 07/02/99; no change of members (5 pages)
24 August 1998	Full accounts made up to 31 December 1997 (9 pages)
24 August 1998	Full accounts made up to 31 December 1997 (9 pages)
12 March 1998	Return made up to 07/02/98; full list of members (7 pages)
12 March 1998	Return made up to 07/02/98; full list of members (7 pages)
11 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
11 July 1997	Full accounts made up to 31 December 1996 (8 pages)
11 July 1997	Full accounts made up to 31 December 1996 (8 pages)
11 March 1997	Return made up to 07/02/97; full list of members (7 pages)
11 March 1997	Return made up to 07/02/97; full list of members (7 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
30 October 1996	Return made up to 23/10/86; bulk list available separately (12 pages)
30 October 1996	Return made up to 23/10/86; bulk list available separately (12 pages)
31 July 1996	Full accounts made up to 31 December 1995 (8 pages)
31 July 1996	Full accounts made up to 31 December 1995 (8 pages)
13 March 1996	Return made up to 07/02/96; full list of members (7 pages)
13 March 1996	Return made up to 07/02/96; full list of members (7 pages)
17 August 1995	Full accounts made up to 31 December 1994 (8 pages)
17 August 1995	Full accounts made up to 31 December 1994 (8 pages)
13 March 1995	Return made up to 07/02/95; full list of members (14 pages)
13 March 1995	Return made up to 07/02/95; full list of members (14 pages)
20 November 1986	Group of companies' accounts made up to 31 May 1986 (22 pages)
20 November 1986	Group of companies' accounts made up to 31 May 1986 (22 pages)

Dialene Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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