Dilian Design Consultants Limited

Company Name	Dilian Design Consultants Limited
Company Status	Dissolved
Company Number	03311577
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Director Name	Gordon Philip Levine-Bender
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 18 July 2000)
Role	Interior Designer
Correspondence Address	10a Thorney Crescent Morgans Walk London SW11 3TR

Secretary Name	Gordon Philip Levine-Bender
Nationality	British
Status	Closed
Appointed	16 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 18 July 2000)
Role	Company Director
Correspondence Address	10a Thorney Crescent Morgans Walk London SW11 3TR

Director Name	Claudia Christiane Wuester
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Bus Strategist
Correspondence Address	Via Vettabbia 3 Milano 20122

Secretary Name	Giuseppe Pece
Nationality	Italian
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	10a Thorney Crescent Morgans Walk London SW11 3TR

Director Name	Giuseppe Pece
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 August 1998)
Role	Interior Designer
Correspondence Address	10a Thorney Crescent Morgans Walk London SW11 3TR

Director Name	Gail Bronziet
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 February 1999)
Role	Sales Person
Correspondence Address	21 Kenwood Gardens Ilford Essex IG2 6YQ

Director Name	David Lawrence Daubney Taylor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Clare Cottage 62 The Green Beaminster Dorset DT8 3SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Nielsens Chartered Accountants Alpinair House 174 Honeypot Lane Stanmore Middlesex HA7 1EQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000	First Gazette notice for voluntary strike-off (1 page)
17 February 2000	Accounts for a dormant company made up to 28 February 1999 (5 pages)
17 February 2000	Application for striking-off (1 page)
15 December 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (2 pages)
14 March 1999	Return made up to 03/02/99; no change of members 363(287) ‐ Registered office changed on 14/03/99 (4 pages)
25 February 1999	Registered office changed on 25/02/99 from: 39 somersby gardens ilford essex IG4 5DY (1 page)
6 November 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: 7TH floor,solent house 1258 london road norbury london SW16 4EE (1 page)
19 February 1998	Return made up to 03/02/98; full list of members (6 pages)
12 February 1998	New director appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
29 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
3 February 1997	Incorporation (17 pages)

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