Dinmont Developments

Company Name	Dinmont Developments
Company Status	Dissolved
Company Number	03376051
Category	Private Unlimited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dean Matthew Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(10 years, 1 month after company formation)
Appointment Duration	2 years (closed 28 July 2009)
Role	Development Manager
Country of Residence	England
Correspondence Address	2 Greenway Broughton Milton Keynes Buckinghamshire MK10 7AU

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 July 2009)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 October 1997)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,287
Net Worth	£66,766
Cash	£63,526
Current Liabilities	£928

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
2 April 2009	Application for striking-off (1 page)
17 October 2008	Certificate of re-registration from Limited to Unlimited (1 page)
17 October 2008	Members' assent for rereg from LTD to UNLTD (1 page)
17 October 2008	Re-registration of Memorandum and Articles (10 pages)
17 October 2008	Application for reregistration from LTD to UNLTD (2 pages)
17 October 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 October 2008	Declaration of assent for reregistration to UNLTD (1 page)
29 August 2008	Appointment terminated director timothy jackson-stops (1 page)
11 July 2008	Appointment terminated director mark shaw (1 page)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
8 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
30 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
25 May 2007	Return made up to 23/05/07; full list of members (2 pages)
28 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
13 June 2006	Return made up to 23/05/06; full list of members (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
19 July 2005	Return made up to 23/05/05; full list of members (7 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
30 June 2004	Return made up to 23/05/04; full list of members (7 pages)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (2 pages)
3 June 2003	Return made up to 23/05/03; no change of members (2 pages)
26 February 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
30 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
18 October 2002	Secretary's particulars changed (1 page)
18 July 2002	Secretary resigned (1 page)
15 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
10 July 2001	Return made up to 23/05/01; full list of members (2 pages)
10 April 2001	Full accounts made up to 30 September 2000 (10 pages)
17 November 2000	Secretary's particulars changed (1 page)
30 October 2000	Return made up to 23/05/00; no change of members (2 pages)
13 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
20 March 2000	Full accounts made up to 30 September 1999 (10 pages)
20 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/99 (1 page)
29 June 1999	Return made up to 23/05/99; no change of members (30 pages)
15 March 1999	Full accounts made up to 30 September 1998 (9 pages)
13 October 1997	Director resigned (1 page)
1 September 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
8 August 1997	Ad 01/07/97--------- Â£ si [email protected]=24999 Â£ ic 2/25001 (2 pages)
6 August 1997	New secretary appointed (2 pages)
31 July 1997	New director appointed (6 pages)
31 July 1997	New director appointed (7 pages)
30 July 1997	New director appointed (5 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 May 1997	Director resigned (1 page)
23 May 1997	Incorporation (13 pages)

Dinmont Developments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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