Company NameDimelease Limited
Company StatusDissolved
Company Number02376014
CategoryPrivate Limited Company
Incorporation Date25 April 1989(35 years ago)
Dissolution Date5 August 2003 (20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Elton Shane
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1996(6 years, 8 months after company formation)
Appointment Duration7 years, 6 months (closed 05 August 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address122 Pickford Road
Markyate
St. Albans
Hertfordshire
AL3 8RL
Director NameGraeme Clark
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(8 years, 2 months after company formation)
Appointment Duration6 years (closed 05 August 2003)
RoleSolicitor
Correspondence Address44 Roderick Road
Hampstead
London
NW3 2NL
Secretary NameW B Company Services Limited (Corporation)
StatusClosed
Appointed09 October 1992(3 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 05 August 2003)
Correspondence AddressThird Floor
11 Waterloo Place
London
SW1Y 4AU
Director NameElwood Abraham Rickless
Date of BirthOctober 1929 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed09 October 1992(3 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 July 1997)
RoleAttorney
Correspondence Address13 Gerald Road
London
SW1N 9EH

Location

Registered AddressC/Owhitman Breed Abbott & Morgan
Third Floor
11 Waterloo Place
London
SW1Y 4AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£385,367
Current Liabilities£385,367

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003First Gazette notice for voluntary strike-off (1 page)
11 March 2003Return made up to 09/10/02; full list of members
  • 363(287) ‐ Registered office changed on 11/03/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 March 2003Application for striking-off (1 page)
8 March 2003Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/03
(7 pages)
17 January 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
12 September 2002Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
11 September 2002Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
1 August 2002Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
31 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 January 2001Full accounts made up to 31 March 2000 (10 pages)
12 October 2000Return made up to 09/10/00; full list of members (6 pages)
2 February 2000Full accounts made up to 31 March 1999 (11 pages)
25 October 1999Return made up to 09/10/99; full list of members (6 pages)
31 January 1999Full accounts made up to 31 March 1998 (9 pages)
21 January 1999Secretary's particulars changed (1 page)
19 October 1998Return made up to 09/10/98; full list of members (9 pages)
1 February 1998Full accounts made up to 31 March 1997 (8 pages)
19 November 1997Return made up to 09/10/97; full list of members (6 pages)
14 August 1997Director resigned (1 page)
14 August 1997New director appointed (2 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
30 October 1996Return made up to 09/10/96; no change of members (6 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
12 January 1996Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996Declaration of satisfaction of mortgage/charge (1 page)
11 October 1995Return made up to 09/10/95; full list of members (6 pages)