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DINAM INVESTMENT COMPANY LIMITED

Learn more about DINAM INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SOUTHAMPTON PLACE, LONDON, WC1A 2EA

DINAM INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00134654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.03.18
dissolution date: 2002.07.02
last member list: 2000.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.26
documents available: 1

Mortgages:

BRISTOL EQUITABLE PERMANENT BENEFIT BLDG SOCY
MORTGAGE - Outstanding on 1930.04.30
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1933.08.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.05.25
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.01.20
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.22
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RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.07
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RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
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RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Child documents:
Document type: ANNOTATION
Date: 1992.08.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.28
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REGISTERED OFFICE CHANGED ON 28/07/92 FROM:, SHEFFIELD HOUSE, 29 BOLTRO RD, HAYWARDS HEATH, W SUSSEX RH16 1BP
Form type: 287
Date: 1992.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.16
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.22
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RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
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RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.31
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.11.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.25
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RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.02.04
£2.95
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RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.29
£2.95
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RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.14
£2.95
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RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.14

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Company directors and board members:

JONATHAN HUGH DAVIES (dissolve)
Secretary, 1996.12.09 - 2002.07.02
THE FOREST KERRY , NEWTOWN
SY16 4DW, POWYS
DAVID EDMUND CLIFFORD DAVIES (dissolve)
Director, FARMER, 1991.06.26 - 2002.07.02
INVERPOLLY FARM , ULLAPOOL
IV26 2YB, ROSS-SHIRE
JOHN HOWARD BAKER (dissolve)
Secretary, 1991.06.26 - 1992.04.30
ALLERSTON 1 BIRCHWOOD AVENUE , TUNBRIDGE WELLS
TN4 0UE, KENT
JOHN STUART TYRES (dissolve)
Secretary, 1992.07.09 - 1996.12.09
45A TOWN STREET OLD MALTON , MALTON
YO17 7HB, NORTH YORKSHIRE
EDWARD DAVID GRANT DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1997.10.26
30 SOUTHACRE , LONDON
W2 2QB
JOHN STUART TYRES (dissolve)
Director, PENSIONER, 1991.06.26 - 1996.12.09
45A TOWN STREET OLD MALTON , MALTON
YO17 7HB, NORTH YORKSHIRE

Companies near to DINAM INVESTMENT COMPANY ltd.

Information about the Private Limited Company DINAM INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data