| Company Name | Dine One Rewards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03314852 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1997(26 years, 1 month ago) |
| Dissolution Date | 23 November 1999 (23 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil John Collier |
|---|---|
| Date of Birth | September 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland |
| Secretary Name | Margaret Mary Collier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Chemin De Varmey Crans Ch1299 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Queen Anne Street London W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 1998 | Ad 07/02/98--------- £ si [email protected] (2 pages) |
| 2 June 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | Incorporation (15 pages) |