Dianne Operating Limited

Company Name	Dianne Operating Limited
Company Status	Dissolved
Company Number	02625886
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr David William Dare
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(same day as company formation)
Role	Solicitor
Correspondence Address	10 Charlotte Road Barnes London SW13 9QJ

Director Name	Mr Bruce Allen Streeter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	14 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 23 May 2006)
Role	Shipping Manager
Country of Residence	United States
Correspondence Address	11640 Noblewood Crest Lane Houston Tx 77083 United States

Secretary Name	Mr David William Dare
Nationality	British
Status	Closed
Appointed	26 June 1993(2 years after company formation)
Appointment Duration	12 years, 11 months (closed 23 May 2006)
Role	Secretary
Correspondence Address	10 Charlotte Road Barnes London SW13 9QJ

Director Name	Frank Richard Pierce
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1991(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 08 April 1999)
Role	Financial Executive
Correspondence Address	8222 Tricia Court Houston Texas 77040 Foreign

Director Name	Peter Eastafson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 23 March 1992)
Role	Vice President
Correspondence Address	Tysubagareatan 10 Stockholm 11443 Foreign

Director Name	Nils Hyllienmark
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedise
Status	Resigned
Appointed	14 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 23 March 1992)
Role	Finance Director
Correspondence Address	Bengt Lidforss Vaez Lund S-224 65 Foreign

Secretary Name	Mr David William Dare
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	10 Charlotte Road Barnes London SW13 9QJ

Director Name	Jorn Anders Ola Rausing
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 1992(9 months after company formation)
Appointment Duration	3 months (resigned 26 June 1992)
Role	Company Director
Correspondence Address	PO Box 398 Chobham Woking Surrey GU24 8SE

Director Name	Otto Nils Gabriel Rydbeck
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 1992(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 1993)
Role	Lawyer
Correspondence Address	Engelbrektsgatan 21 S-114 32 Stockholm Sweden

Director Name	Nats Peter Bjorkskar
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 1992(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 27 July 1993)
Role	Shipping Manager
Correspondence Address	Place 5052 Stavie Furulund 24494 Sweden

Secretary Name	Riverside Securities Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Correspondence Address	10 Charlotte Road London SW13 9QJ

Location

Registered Address	10 Charlotte Road London SW13 9QJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,323,393

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006	First Gazette notice for voluntary strike-off (1 page)
23 December 2005	Application for striking-off (1 page)
5 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 July 2004	Return made up to 26/06/04; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 July 2001	Return made up to 26/06/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 June 2000	Return made up to 26/06/00; full list of members (6 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 July 1999	Return made up to 26/06/99; no change of members (4 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 July 1997	Return made up to 26/06/97; no change of members (4 pages)
14 July 1996	Return made up to 26/06/96; no change of members (4 pages)
26 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 June 1995	Return made up to 26/06/95; full list of members (6 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)

Dianne Operating Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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