Dicon International Limited

02194163

Company Name	Dicon International Limited
Company Status	Dissolved
Company Number	02194163
Category	Private Limited Company
Incorporation Date	16 November 1987(36 years, 5 months ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael John Milligan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 July 1996(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 March 2000)
Role	Executive
Correspondence Address	59 Burton Grove King City Ontario L7c 1b6

Secretary Name	Michael John Milligan
Nationality	Canadian
Status	Closed
Appointed	31 July 1996(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 March 2000)
Role	Executive
Correspondence Address	59 Burton Grove King City Ontario L7c 1b6

Director Name	Steven W Chepa
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 December 1992(5 years after company formation)
Appointment Duration	1 year (resigned 23 December 1993)
Role	Company Director
Correspondence Address	719 Clayson Road Toronto Ontario M9m 2h4 Canada

Director Name	Christopher Wilfred Jones
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 1994)
Role	Sales Director
Correspondence Address	Cobblers Cottage Main Street Preston Oakham Rutland LE15 9NJ

Director Name	Mr John F. Kalas
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 December 1992(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1996)
Role	Vice President Finance
Correspondence Address	Number 10 Airport Square 2600 Skymark Avenue Mississauga Ontario M4w 5b2

Director Name	John Mallory
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 December 1992(5 years after company formation)
Appointment Duration	1 year (resigned 23 December 1993)
Role	Company Director
Correspondence Address	719 Clayson Road Toronto Ontario M9m 2h4 Canada

Director Name	Don Park
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 December 1992(5 years after company formation)
Appointment Duration	1 year (resigned 23 December 1993)
Role	Company Director
Correspondence Address	719 Clayson Road Toronto Ontario M9m 2h4 Canada

Director Name	John Francis Walsh
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	126 Cambridge Crescent Richmond Hill Ontatio 64c 6g3 Foreign Canada

Secretary Name	Mr John F. Kalas
Nationality	Canadian
Status	Resigned
Appointed	02 December 1992(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Number 10 Airport Square 2600 Skymark Avenue Mississauga Ontario M4w 5b2

Director Name	James William Leech
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 December 1993(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	5100 Orbitor Drive Mississauga Ontario L4w 4z4

Director Name	Cyril Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 1994(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Ballyduff Barefield Ennis Co Clare Irish

Director Name	Mr Clinton George Thewlas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walkers Cottage Church Street,, Langham Oakham Leicestershire LE15 7JE

Location

Registered Address	8 Grand Union Office Park Packet Boat Lane Cowley Uxbridge UB8 2GH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
24 September 1999	Application for striking-off (1 page)
24 September 1999	Director resigned (1 page)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1998	Full accounts made up to 31 May 1997 (8 pages)
1 September 1998	Full accounts made up to 31 May 1996 (11 pages)
1 September 1998	Full accounts made up to 31 May 1998 (7 pages)
1 September 1998	Compulsory strike-off action has been discontinued (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	Return made up to 02/12/96; no change of members 363(287) ‐ Registered office changed on 02/12/97 363(288) ‐ Director's particulars changed (5 pages)
2 December 1997	Compulsory strike-off action has been discontinued (1 page)
2 December 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	First Gazette notice for compulsory strike-off (1 page)
7 June 1996	Full accounts made up to 31 May 1995 (14 pages)
23 January 1996	Return made up to 02/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
6 April 1995	Full accounts made up to 31 May 1994 (15 pages)

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