| Company Name | Dinam Management & Finance Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00574583 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1956(67 years, 5 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Hon Jonathan Hugh Davies |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(35 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 09 April 2002) |
| Role | Investment Banker |
| Correspondence Address | The Forest Kerry Newtown Powys SY16 4DW Wales |
| Director Name | Hon Edward David Grant Davies |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(34 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 26 October 1997) |
| Role | Investment Manager & |
| Correspondence Address | 30 Southacre London W2 2QB |
| Director Name | Mr John Stuart Tyres |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(34 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 December 1996) |
| Role | Company Director |
| Correspondence Address | 45a Town Street Old Malton Malton North Yorkshire YO17 7HB |
| Secretary Name | John Howard Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(34 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 July 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(35 years, 7 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 |
| Secretary Name | Hon Jonathan Hugh Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(40 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 January 1998) |
| Role | Company Director |
| Correspondence Address | The Forest Kerry Newtown Powys SY16 4DW Wales |
| Secretary Name | Sterling Milne Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1997(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 1999) |
| Correspondence Address | 59/61 The Broadway Haywards Heath West Sussex RH16 3AS |
| Secretary Name | Mobesco Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1999(42 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 February 2001) |
| Correspondence Address | 5 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX |
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 | £69,925 |
| Net Worth | £125,249 |
| Cash | £603 |
| Current Liabilities | £14,629 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2001 | Secretary resigned (1 page) |
| 6 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 22 March 2000 | Return made up to 20/02/00; full list of members
|
| 3 September 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 24 March 1999 | Return made up to 20/02/99; full list of members (7 pages) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | Secretary resigned (1 page) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 24 March 1998 | Return made up to 20/02/98; no change of members
|
| 12 March 1998 | Director resigned (1 page) |
| 9 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 11 March 1997 | Return made up to 20/02/97; no change of members (7 pages) |
| 3 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 23 December 1996 | Secretary resigned;director resigned (1 page) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 12 March 1996 | Return made up to 20/02/96; full list of members (10 pages) |
| 1 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 15 March 1995 | Return made up to 20/02/95; no change of members (12 pages) |
| 27 January 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
| 17 March 1994 | Amended full accounts made up to 30 September 1993 (15 pages) |
| 16 March 1994 | Return made up to 20/02/94; no change of members (8 pages) |
| 9 February 1994 | Accounts for a small company made up to 30 September 1993 (13 pages) |
| 5 April 1993 | Full accounts made up to 30 September 1992 (15 pages) |
| 24 February 1993 | Return made up to 20/02/93; full list of members
|
| 24 July 1992 | New director appointed (4 pages) |
| 24 July 1992 | Registered office changed on 24/07/92 from: sheffield house 29 boltro road haywards heath weat sussex RH16 1BW (2 pages) |
| 15 February 1992 | Return made up to 20/02/92; no change of members (6 pages) |
| 15 February 1992 | Full accounts made up to 30 September 1991 (15 pages) |
| 16 October 1991 | Auditor's resignation (1 page) |
| 28 February 1991 | Return made up to 20/02/91; no change of members (6 pages) |
| 28 February 1991 | Full accounts made up to 30 September 1990 (12 pages) |
| 12 March 1990 | Accounts for a small company made up to 30 September 1989 (6 pages) |
| 12 March 1990 | Return made up to 16/02/90; full list of members (12 pages) |
| 24 October 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 8 March 1989 | Accounts for a small company made up to 30 September 1988 (10 pages) |
| 8 March 1989 | Return made up to 28/02/89; full list of members (8 pages) |
| 12 May 1988 | Full accounts made up to 30 September 1987 (10 pages) |
| 12 May 1988 | Return made up to 31/03/88; full list of members (8 pages) |
| 19 August 1987 | Accounts for a small company made up to 30 September 1986 (8 pages) |
| 19 August 1987 | Return made up to 21/07/87; full list of members (12 pages) |
| 7 October 1986 | Return made up to 26/09/86; full list of members (12 pages) |
| 7 October 1986 | Full accounts made up to 30 September 1985 (10 pages) |