| Company Name | Dinette Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00583548 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1957(67 years ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Barry Malcolm Slavin |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(34 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 48 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JJ |
| Director Name | Jeffrey Howard Zamet |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(34 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 18 Stormont Road London N6 4NL |
| Director Name | Mr Simon Bruce Zamet |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(37 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Southway Hampstead Garden Suburb London NW11 6SA |
| Director Name | Paul Robert Sharp |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(39 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 8 Tern Way Brentwood Essex CM14 5NY |
| Secretary Name | Barry Malcolm Slavin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(39 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 48 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JJ |
| Director Name | Nicholas John Kime |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(40 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 May 2002) |
| Role | Purchasing |
| Correspondence Address | 20 Norfolk Road Ely Cambridgeshire CB6 3EJ |
| Director Name | Robert Anthony Hart |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(40 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 May 2002) |
| Role | Joint Md |
| Country of Residence | England |
| Correspondence Address | 62 The Avenue Leighton Bromswold Huntingdon Cambridgeshire PE28 5AW |
| Director Name | Paul Dunningham |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1998(40 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 2 Wren Close London Road Pulborough West Sussex RH20 1BF |
| Director Name | Kenneth Donaldson |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(34 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 1993) |
| Role | Production Director |
| Correspondence Address | 66 High Street West Wratting Cambridge Cambridgeshire CB1 5LU |
| Director Name | Andrew Francis Hood |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(34 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 12 November 1997) |
| Role | Secretary |
| Correspondence Address | 1a St Catherines Ely Cambridgeshire CB6 1AP |
| Director Name | David Michael Kernon |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(34 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 October 1994) |
| Role | Company Director |
| Correspondence Address | 87 Downham Road Ely Cambridgeshire CB6 3DY |
| Secretary Name | Andrew Francis Hood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(34 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 12 November 1997) |
| Role | Company Director |
| Correspondence Address | 1a St Catherines Ely Cambridgeshire CB6 1AP |
Location
| Registered Address | 438 Upper Brentwood Road Gidea Park Romford Essex RM2 6JE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,458,915 |
| Gross Profit | £1,944,303 |
| Net Worth | £982,221 |
| Cash | £4,692 |
| Current Liabilities | £2,153,397 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2001 | Application for striking-off (2 pages) |
| 2 October 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2001 (2 pages) |
| 2 October 2001 | Notice of completion of voluntary arrangement (6 pages) |
| 2 October 2001 | Notice of discharge of Administration Order (4 pages) |
| 2 October 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 24 September 2001 | Notice of discharge of Administration Order (4 pages) |
| 22 August 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 25 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2000 (2 pages) |
| 5 March 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 5 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 1 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 7 October 1999 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 6 October 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 13 August 1999 | Notice of variation of an Administration Order (3 pages) |
| 19 March 1999 | Administrator's abstract of receipts and payments (4 pages) |
| 8 September 1998 | Notice of result of meeting of creditors (3 pages) |
| 13 August 1998 | Statement of administrator's proposal (13 pages) |
| 24 July 1998 | Notice of Administration Order (1 page) |
| 24 July 1998 | Administration Order (5 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 18 November 1997 | Return made up to 27/10/97; no change of members (8 pages) |
| 7 November 1997 | Particulars of mortgage/charge (3 pages) |
| 29 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 November 1996 | Return made up to 27/10/96; no change of members (8 pages) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 3 September 1996 | New director appointed (2 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 October 1995 | Return made up to 27/10/95; full list of members (8 pages) |