Dimmer Limited

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

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 1999(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 01 July 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 months, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 1999)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 August 2001	Return made up to 23/07/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 31 December 1999 (8 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 September 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Secretary's particulars changed (1 page)
24 August 1999	Return made up to 23/07/99; full list of members (6 pages)
21 April 1999	Ad 01/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1999	Director resigned (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (8 pages)
17 February 1999	New director appointed (8 pages)
16 February 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
23 July 1998	Incorporation (19 pages)

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