Dinefine Limited

Company Name	Dinefine Limited
Company Status	Dissolved
Company Number	03984851
Category	Private Limited Company
Incorporation Date	3 May 2000(24 years ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Darren Harrison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(2 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 21 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	21-23 Hall Street Walshaw Bury Lancashire BL8 3BE

Secretary Name	Mr David William Henry Speakman
Nationality	British
Status	Closed
Appointed	01 June 2006(6 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Maldon Road Standish Wigan Lancashire WN6 0EX

Director Name	Louise Patricia Gregory
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 19 June 2002)
Role	Property Manager
Correspondence Address	29 Parsons Walk Wigan Lancashire WN1 1RU

Secretary Name	Mr Paul Darren Harrison
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21-23 Hall Street Walshaw Bury Lancashire BL8 3BE

Secretary Name	Mark Andrew Harrison
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years after company formation)
Appointment Duration	4 years (resigned 01 June 2006)
Role	Property Developer
Correspondence Address	2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	13 Police Street Manchester M2 7LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Praxis Real Estate Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£36
Current Liabilities	£18,644

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2015	Voluntary strike-off action has been suspended (1 page)
4 June 2015	Voluntary strike-off action has been suspended (1 page)
10 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1 (4 pages)
10 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1 (4 pages)
10 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1 (4 pages)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Voluntary strike-off action has been suspended (1 page)
25 September 2014	Voluntary strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
7 August 2014	Application to strike the company off the register (3 pages)
7 August 2014	Application to strike the company off the register (3 pages)
7 May 2014	Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
26 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
26 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 May 2009	Return made up to 03/05/09; full list of members (3 pages)
20 May 2009	Return made up to 03/05/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008	Return made up to 03/05/08; full list of members (3 pages)
27 May 2008	Return made up to 03/05/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 May 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 May 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
5 June 2006	Return made up to 03/05/06; full list of members (6 pages)
5 June 2006	Return made up to 03/05/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 May 2005	Return made up to 03/05/05; full list of members (6 pages)
16 May 2005	Return made up to 03/05/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 May 2004	Return made up to 03/05/04; full list of members (6 pages)
13 May 2004	Return made up to 03/05/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 May 2003	Return made up to 03/05/03; full list of members (6 pages)
15 May 2003	Return made up to 03/05/03; full list of members (6 pages)
30 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
30 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
20 May 2002	Return made up to 03/05/02; full list of members (6 pages)
20 May 2002	Return made up to 03/05/02; full list of members (6 pages)
24 October 2001	Registered office changed on 24/10/01 from: century house 11 saint peters square manchester lancashire M2 3DN (1 page)
24 October 2001	Registered office changed on 24/10/01 from: century house 11 saint peters square manchester lancashire M2 3DN (1 page)
5 June 2001	Return made up to 03/05/01; full list of members (6 pages)
5 June 2001	Return made up to 03/05/01; full list of members (6 pages)
5 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
5 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
7 June 2000	Registered office changed on 07/06/00 from: plume of feathers harley shrewsbury salop SY5 6LP (1 page)
7 June 2000	Registered office changed on 07/06/00 from: plume of feathers harley shrewsbury salop SY5 6LP (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Registered office changed on 31/05/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (1 page)
31 May 2000	Secretary resigned (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Registered office changed on 31/05/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (2 pages)
31 May 2000	Secretary resigned (2 pages)
3 May 2000	Incorporation (10 pages)
3 May 2000	Incorporation (10 pages)

Dinefine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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