Dinoval Chemicals Limited

Company Name	Dinoval Chemicals Limited
Directors	Stephen John Rolfs and Jeffrey Thomas Makal
Company Status	Dissolved
Company Number	01454164
Category	Private Limited Company
Incorporation Date	15 October 1979(44 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen John Rolfs
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	19 April 1999(19 years, 6 months after company formation)
Appointment Duration	25 years
Role	Corporate Development
Correspondence Address	5346 North Hollywood Avenue Whitefish Bay 53217 Wisconsin Usa Foreign

Director Name	Jeffrey Thomas Makal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	08 April 2005(25 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United States
Correspondence Address	13870 West Pleasant View Drive New Berlin Wisconsin 53151 Foreign

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 April 1999(19 years, 6 months after company formation)
Appointment Duration	25 years
Correspondence Address	110 Cannon Street London EC4N 6AR

Director Name	Mr David Hugh Charlton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 1997)
Role	Chairman & Director
Correspondence Address	Lakewood Minsteracres Kiln Pit Hill Northumberland DH8 9RR

Director Name	Mr John Macklin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 April 1999)
Role	Managing & Financial Director
Country of Residence	United Kingdom
Correspondence Address	New Ridley Farmhouse New Ridley Stocksfield Northumberland NE43 7RG

Director Name	Richard Leonard Ryan
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Enrose 32120 Solomiac Foreign

Secretary Name	Alan Crompton
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 1992)
Role	Company Director
Correspondence Address	14 Booth Road Hartford Northwich Cheshire CW8 1RD

Secretary Name	Deborah Alison Hall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	3 Bowes Close Sunniside Newcastle Upon Tyne NE16 5QF

Secretary Name	Gillian Anne Brown
Nationality	British
Status	Resigned
Appointed	01 February 1994(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Hillside House Anick Hexham Northumberland NE46 4LW

Secretary Name	Miss Ruth Monaghan
Nationality	British
Status	Resigned
Appointed	01 September 1995(15 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 1996)
Role	Chartered Accountant
Correspondence Address	14 Love Lane Quayside Newcastle Upon Tyne NE1 3DW

Secretary Name	Deborah Alison Hall
Nationality	British
Status	Resigned
Appointed	22 May 1996(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1998)
Role	Company Director
Correspondence Address	3 Bowes Close Sunniside Newcastle Upon Tyne NE16 5QF

Director Name	Mr Anthony Roger Tirrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1999)
Role	Commercial Director
Correspondence Address	Minocqua 42 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Secretary Name	Henry Strother Colquhoun Breese
Nationality	British
Status	Resigned
Appointed	16 July 1998(18 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 1999)
Role	Company Director
Correspondence Address	12 Greenriggs Avenue Gosforth Newcastle Upon Tyne NE3 5QH

Director Name	Darrell William Foell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1999(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2001)
Role	Attorney At Law
Correspondence Address	2405 Merlin Way Brookfield 53045-1604 Wisconsin Usa Foreign

Director Name	Christopher L Lawlor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(21 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2005)
Role	Assistant General Counsel
Correspondence Address	10425 N. Birch Ct Mequon Wisconsin 53092 United States

Location

Registered Address	Enterprise House 21 Buckle Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£21,475
Current Liabilities	£222,718

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 April 2006	Dissolved (1 page)
10 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2005	Registered office changed on 13/10/05 from: oldmedow road kings lynn norfolk PE30 4LA (1 page)
12 October 2005	Declaration of solvency (3 pages)
12 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2005	Appointment of a voluntary liquidator (1 page)
8 July 2005	Return made up to 25/06/05; full list of members (7 pages)
27 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
18 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
30 June 2004	Return made up to 25/06/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 July 2003	Return made up to 25/06/03; full list of members (7 pages)
13 November 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: 110 cannon road london EC4N 6AR (1 page)
5 December 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
31 August 2001	Director resigned (1 page)
28 June 2001	Return made up to 25/06/01; full list of members (6 pages)
12 March 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 July 2000	Return made up to 25/06/00; full list of members (6 pages)
1 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
5 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
1 July 1999	Return made up to 25/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
1 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
16 July 1998	Return made up to 25/06/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
25 July 1997	Return made up to 25/06/97; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 July 1996	Return made up to 25/06/96; full list of members (6 pages)
18 June 1996	Auditor's resignation (2 pages)
18 June 1996	Auditor's resignation (2 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Secretary resigned (1 page)
13 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 September 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Return made up to 25/06/95; no change of members (4 pages)

Dinoval Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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