| Company Name | Dilono Limited |
|---|---|
| Directors | Hartmut Bertrams and Hans Dieter Brockhaus |
| Company Status | Dissolved |
| Company Number | 02089495 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1987(37 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Herr Hartmut Bertrams |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 June 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Bitzenweg 71 5220 Waldbrol Foreign |
| Director Name | Hans Dieter Brockhaus |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 24 January 1995(8 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | Grotenbachstr 34 D 51643 Gummersbach Germany Foreign |
| Secretary Name | Colin Roger Grimwade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1996(9 years, 5 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 12 Vine Close Stapleford Cambridge Cambridgeshire CB2 5BZ |
| Director Name | Herr Franz Josef Patt Patt |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 January 1995) |
| Role | Company Director |
| Correspondence Address | Ander Krautwiese 37 D5208 Eitorf Busch West Germany |
| Director Name | John Howard Thomas |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Bridge End Newport Saffron Walden Essex CB11 3TH |
| Secretary Name | John Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Bridge End Newport Saffron Walden Essex CB11 3TH |
| Director Name | Mr Wayne Kenneth Barker |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 29 Park View Hockley Heath Solihull West Midlands B94 6PE |
| Secretary Name | Mr Wayne Kenneth Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 29 Park View Hockley Heath Solihull West Midlands B94 6PE |
Location
| Registered Address | Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 April 1998 | Dissolved (1 page) |
|---|---|
| 21 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 October 1996 | Registered office changed on 08/10/96 from: unit 4 southdown industrial est. Southdown road harpenden hertfordshire AL5 5RJ (1 page) |
| 10 July 1996 | Secretary resigned;director resigned (1 page) |
| 10 July 1996 | New secretary appointed (2 pages) |
| 3 July 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 3 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 26 June 1995 | Return made up to 01/06/95; full list of members
|
| 26 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 7 March 1995 | Director resigned;new director appointed (2 pages) |