Company NameDine One Rewards Limited
Company StatusDissolved
Company Number03314852
CategoryPrivate Limited Company
Incorporation Date7 February 1997(27 years, 2 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil John Collier
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1997(same day as company formation)
RoleAccountant
Correspondence Address12 Chemin De Varmey
Ch-1299 Crans-Pred-Celigny
Switzerland
Secretary NameMargaret Mary Collier
NationalityBritish
StatusClosed
Appointed07 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address12 Chemin De Varmey
Crans
Ch1299
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 February 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address38 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
23 June 1998Ad 07/02/98--------- £ si 98@1 (2 pages)
2 June 1998Return made up to 07/02/98; full list of members (6 pages)
28 February 1997Director resigned (1 page)
28 February 1997New secretary appointed (2 pages)
28 February 1997Secretary resigned (1 page)
28 February 1997New director appointed (2 pages)
7 February 1997Incorporation (15 pages)