| Company Name | Dibdin & Co Limited |
|---|---|
| Director | John Stuart Ian Rosefield |
| Company Status | Dissolved |
| Company Number | 00635639 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1959(64 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Stuart Ian Rosefield |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(32 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Keats Grove Hampstead London NW3 2RT |
| Secretary Name | Mr Peter Philip Rough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(32 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 130 Edgehill Road Mitcham Surrey CR4 2HW |
| Director Name | George Rosenfeld |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(32 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 08 September 1998) |
| Role | Diamond Merchant |
| Correspondence Address | Flat 5 73 Portland Place London W1N 3AL |
| Secretary Name | Mr Edgar Harry Harmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(32 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 10 October 1991) |
| Role | Company Director |
| Correspondence Address | 434 High Road Wembley Middlesex HA9 6AH |
Location
| Registered Address | 11 Hatton Garden London EC1N 8AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,867 |
| Gross Profit | £7,000 |
| Net Worth | £6,260,074 |
| Cash | £6,249,084 |
| Current Liabilities | £93,380 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 18 July 2002 | Dissolved (1 page) |
|---|---|
| 18 April 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 18 April 2002 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 2 May 2001 | Resolutions
|
| 23 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2001 | Declaration of solvency (3 pages) |
| 15 January 2001 | £ ic 60/43 21/12/00 £ sr [email protected]=17 (1 page) |
| 4 January 2001 | Resolutions
|
| 4 January 2001 | Resolutions
|
| 20 October 2000 | Return made up to 17/09/00; full list of members (9 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 15 November 1999 | S-div 29/10/99 (1 page) |
| 30 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 1 July 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 15 October 1998 | Return made up to 17/09/98; no change of members
|
| 2 July 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 2 October 1997 | Return made up to 17/09/97; no change of members (5 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 1 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 9 October 1995 | Return made up to 17/09/95; no change of members (6 pages) |