Dimonvil Investments

Company Name	Dimonvil Investments
Company Status	Dissolved
Company Number	00578963
Category	Private Unlimited Company
Incorporation Date	25 February 1957(67 years, 2 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Hannah Casserly
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(34 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Road London Sw13

Director Name	Mrs Julia Casserly
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(34 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	20 Manor House Drive London NW6 7DF

Director Name	Mr Patrick Casserly
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(34 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	20 Manor House Drive London NW6 7DF

Director Name	Mr Vincent Casserly
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(34 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Parke Road London SW13 9NJ

Secretary Name	Mr Vincent Casserly
Nationality	British
Status	Closed
Appointed	08 June 1995(38 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Parke Road London SW13 9NJ

Director Name	Mr Christopher Casserly
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(34 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	13 Fife Road London SW14 7EJ

Director Name	Mrs Joyce Mary Casserly
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	13 Fife Road London SW14 7EJ

Secretary Name	Mr Patrick Casserly
Nationality	British
Status	Resigned
Appointed	15 December 1991(34 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	20 Manor House Drive London NW6 7DF

Location

Registered Address	Abbey House 342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,271,000
Gross Profit	£705,000
Net Worth	£12,656,000
Cash	£1,000
Current Liabilities	£3,500,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Compulsory strike-off action has been suspended (1 page)
31 July 2009	Compulsory strike-off action has been suspended (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 March 2008	Return made up to 15/12/07; no change of members (8 pages)
12 March 2008	Return made up to 15/12/07; no change of members (8 pages)
18 January 2007	Return made up to 15/12/06; full list of members (10 pages)
18 January 2007	Return made up to 15/12/06; full list of members (10 pages)
29 December 2005	Return made up to 15/12/05; full list of members (10 pages)
29 December 2005	Return made up to 15/12/05; full list of members (10 pages)
11 January 2005	Return made up to 15/12/04; full list of members (10 pages)
11 January 2005	Return made up to 15/12/04; full list of members (10 pages)
20 January 2004	Return made up to 15/12/03; full list of members (9 pages)
20 January 2004	Return made up to 15/12/03; full list of members (9 pages)
10 February 2003	Nc inc already adjusted 13/09/02 (1 page)
10 February 2003	Nc inc already adjusted 13/09/02 (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
31 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2003	Return made up to 15/12/02; full list of members (8 pages)
15 January 2003	Return made up to 15/12/02; full list of members (8 pages)
18 January 2002	Full accounts made up to 31 March 2001 (14 pages)
18 January 2002	Full accounts made up to 31 March 2001 (14 pages)
15 January 2002	Return made up to 15/12/01; full list of members (7 pages)
15 January 2002	Return made up to 15/12/01; full list of members (7 pages)
22 December 2000	Return made up to 15/12/00; full list of members (7 pages)
22 December 2000	Return made up to 15/12/00; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (14 pages)
15 December 2000	Full accounts made up to 31 March 2000 (14 pages)
20 December 1999	Return made up to 15/12/99; full list of members (7 pages)
20 December 1999	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (14 pages)
1 November 1999	Full accounts made up to 31 March 1999 (14 pages)
10 December 1998	Return made up to 15/12/98; no change of members (6 pages)
10 December 1998	Return made up to 15/12/98; no change of members (6 pages)
16 November 1998	Full accounts made up to 31 March 1998 (11 pages)
16 November 1998	Full accounts made up to 31 March 1998 (11 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 December 1997	Return made up to 15/12/97; no change of members (8 pages)
12 December 1997	Return made up to 15/12/97; no change of members (8 pages)
19 January 1997	Return made up to 15/12/96; full list of members (9 pages)
19 January 1997	Return made up to 15/12/96; full list of members (9 pages)
17 December 1996	Full accounts made up to 31 March 1996 (13 pages)
17 December 1996	Full accounts made up to 31 March 1996 (13 pages)
2 January 1996	Return made up to 15/12/95; no change of members (8 pages)
2 January 1996	Return made up to 15/12/95; no change of members (8 pages)
18 September 1995	Full accounts made up to 31 March 1995 (13 pages)
18 September 1995	Full accounts made up to 31 March 1995 (13 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
25 February 1957	Certificate of incorporation (1 page)
25 February 1957	Certificate of incorporation (1 page)

Dimonvil Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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