Dion, Durrell + Associates Limited

Company Name	Dion, Durrell + Associates Limited
Company Status	Dissolved
Company Number	03341226
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Name	De Facto 608 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Patrick Mahoney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 March 2014(17 years after company formation)
Appointment Duration	1 year, 4 months (closed 18 August 2015)
Role	Consultant
Country of Residence	Canada
Correspondence Address	140 140 Yonge Street Suite 300 Toronto Ontario M5c 1x6

Director Name	Sylvain Lebel
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	09 May 2014(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 18 August 2015)
Role	Consultant
Country of Residence	Canada
Correspondence Address	300 - 140 Yonge Street Toronto Ontario M5c 1x6

Director Name	Sylvain Dion
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 8 months (resigned 21 December 2011)
Role	Consultant
Country of Residence	Canada
Correspondence Address	68 Yorkville Avenue Suite 703 Toronto Ontario M5r3v7 Canada

Director Name	Clifford Ian Durrell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2014)
Role	Consultant
Country of Residence	Canada
Correspondence Address	11 Whitney Avenue Toronto Ontario M4w 2a7 Canada

Secretary Name	Sylvain Dion
Nationality	Canadian
Status	Resigned
Appointed	24 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 8 months (resigned 21 December 2011)
Role	Consultant
Country of Residence	Canada
Correspondence Address	68 Yorkville Avenue Suite 703 Toronto Ontario M5r3v7 Canada

Director Name	Mr Joel Baer Cohen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2010(13 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 March 2011)
Role	Consultant
Country of Residence	Canada
Correspondence Address	Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE

Director Name	Mr Joel Baer Cohen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2010(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2014)
Role	Consultant
Country of Residence	Canada
Correspondence Address	- 118 Yorkminster Road Toronto Ontario M2p 1m6

Director Name	Mr Joel Baer Cohen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2010(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2014)
Role	Consultant
Country of Residence	Canada
Correspondence Address	- 118 Yorkminster Road Toronto Ontario M2p 1m6

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.dion-durrell.com

Location

Registered Address	20 Farringdon Road London EC1M 3HE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	1714970 Ontario Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,250
Cash	£75,250

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
24 April 2015	Application to strike the company off the register (3 pages)
3 February 2015	Solvency Statement dated 20/01/15 (1 page)
3 February 2015	Solvency Statement dated 20/01/15 (1 page)
3 February 2015	Statement of capital on 3 February 2015 GBP 1 (4 pages)
3 February 2015	Statement by Directors (1 page)
3 February 2015	Resolutions RES13 ‐ Capital redemption reserve cancelled 20/01/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 February 2015	Statement by Directors (1 page)
3 February 2015	Statement of capital on 3 February 2015 GBP 1 (4 pages)
3 February 2015	Statement of capital on 3 February 2015 GBP 1 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 December 2014	Appointment of Sylvain Lebel as a director on 9 May 2014 (2 pages)
11 December 2014	Appointment of Sylvain Lebel as a director on 9 May 2014 (2 pages)
11 December 2014	Appointment of Sylvain Lebel as a director on 9 May 2014 (2 pages)
10 November 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Appointment of Mr. Patrick Mahoney as a director (2 pages)
9 May 2014	Appointment of Mr. Patrick Mahoney as a director (2 pages)
9 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Termination of appointment of Clifford Durrell as a director (1 page)
9 May 2014	Termination of appointment of Joel Cohen as a director (1 page)
9 May 2014	Termination of appointment of Joel Cohen as a director (1 page)
9 May 2014	Termination of appointment of Clifford Durrell as a director (1 page)
29 April 2013	Registered office address changed from Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 29 April 2013 (1 page)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
18 March 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
9 February 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
31 January 2012	Termination of appointment of Sylvain Dion as a secretary (1 page)
31 January 2012	Termination of appointment of Sylvain Dion as a director (1 page)
31 January 2012	Termination of appointment of Sylvain Dion as a director (1 page)
31 January 2012	Termination of appointment of Sylvain Dion as a secretary (1 page)
31 March 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
31 March 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Termination of appointment of Joel Cohen as a director (1 page)
30 March 2011	Appointment of Director Joel Baer Cohen as a director (2 pages)
30 March 2011	Termination of appointment of Joel Cohen as a director (1 page)
30 March 2011	Appointment of Director Joel Baer Cohen as a director (2 pages)
30 March 2011	Termination of appointment of Joel Cohen as a director (1 page)
30 March 2011	Termination of appointment of Joel Cohen as a director (1 page)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Appointment of Joel Baer Cohen as a director (2 pages)
29 March 2011	Appointment of Joel Baer Cohen as a director (2 pages)
24 March 2011	Appointment of Mr Joel Cohen as a director (2 pages)
24 March 2011	Appointment of Mr Joel Cohen as a director (2 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 June 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
4 June 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
9 April 2010	Director's details changed for Clifford Ian Durrell on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Clifford Ian Durrell on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sylvain Dion on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Clifford Ian Durrell on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sylvain Dion on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sylvain Dion on 9 April 2010 (2 pages)
12 November 2009	Gbp sr 49900@1 (2 pages)
12 November 2009	Gbp sr 49900@1 (2 pages)
4 June 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
4 June 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
8 April 2009	Director and secretary's change of particulars / sylvain dion / 05/01/2009 (1 page)
8 April 2009	Return made up to 27/03/09; full list of members (4 pages)
8 April 2009	Return made up to 27/03/09; full list of members (4 pages)
8 April 2009	Director and secretary's change of particulars / sylvain dion / 05/01/2009 (1 page)
6 October 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
6 October 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
1 April 2008	Return made up to 27/03/08; full list of members (4 pages)
1 April 2008	Director and secretary's change of particulars / sylvain dion / 01/01/2008 (1 page)
1 April 2008	Return made up to 27/03/08; full list of members (4 pages)
1 April 2008	Director and secretary's change of particulars / sylvain dion / 01/01/2008 (1 page)
17 September 2007	Registered office changed on 17/09/07 from: c/o maxwell batley lonsdale chambers 27 chancery lane london WC2A 1PA (1 page)
17 September 2007	Registered office changed on 17/09/07 from: c/o maxwell batley lonsdale chambers 27 chancery lane london WC2A 1PA (1 page)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
16 May 2007	Return made up to 27/03/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 27/03/07; full list of members (3 pages)
25 May 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
25 May 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
23 May 2006	Return made up to 27/03/06; full list of members (7 pages)
23 May 2006	Return made up to 27/03/06; full list of members (7 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
18 April 2005	Return made up to 27/03/05; full list of members (7 pages)
18 April 2005	Return made up to 27/03/05; full list of members (7 pages)
8 December 2004	Registered office changed on 08/12/04 from: 65-68 leadenhall street 7TH floor london EC3A 2AD (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 65-68 leadenhall street 7TH floor london EC3A 2AD (1 page)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
29 April 2004	Return made up to 27/03/04; full list of members (7 pages)
29 April 2004	Return made up to 27/03/04; full list of members (7 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
28 April 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
1 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
16 April 2002	Return made up to 27/03/02; full list of members (6 pages)
16 April 2002	Return made up to 27/03/02; full list of members (6 pages)
10 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
10 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
2 August 2001	Registered office changed on 02/08/01 from: landmark house 69 leadenhall street london EC3A 2AD (1 page)
2 August 2001	Registered office changed on 02/08/01 from: landmark house 69 leadenhall street london EC3A 2AD (1 page)
10 July 2001	Return made up to 27/03/01; full list of members (6 pages)
10 July 2001	Return made up to 27/03/01; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (10 pages)
1 September 2000	Full accounts made up to 31 October 1999 (10 pages)
19 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/09/99 (1 page)
27 August 1999	Full accounts made up to 31 October 1998 (9 pages)
27 August 1999	Full accounts made up to 31 October 1998 (9 pages)
27 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1998	Full accounts made up to 31 October 1997 (9 pages)
28 August 1998	Full accounts made up to 31 October 1997 (9 pages)
6 May 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
15 May 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
15 May 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
30 April 1997	Ad 24/04/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: 10 snow hill london EC1A 2AL (1 page)
30 April 1997	Nc inc already adjusted 24/04/97 (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 10 snow hill london EC1A 2AL (1 page)
30 April 1997	Nc inc already adjusted 24/04/97 (1 page)
30 April 1997	Ad 24/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
28 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1997	Company name changed de facto 608 LIMITED\certificate issued on 24/04/97 (3 pages)
24 April 1997	Company name changed de facto 608 LIMITED\certificate issued on 24/04/97 (3 pages)
27 March 1997	Incorporation (19 pages)
27 March 1997	Incorporation (19 pages)

Dion, Durrell + Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London