DINNY HALL LIMITED

Key Data

Status

Dissolved

Company No.

01932378

Incorporation date

21/07/1985

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1985)

29/04/2013

Final Gazette dissolved following liquidation

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30/01/2013

Notice of move from Administration to Dissolution on 2013-01-17

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28/08/2012

Administrator's progress report to 2012-07-26

View PDF (17 pages)

17/06/2012

Statement of affairs with form 2.14B

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17/04/2012

Result of meeting of creditors

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21/03/2012

Statement of administrator's proposal

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06/02/2012

Registered office address changed from 200 Westbourne Grove London W11 2RH on 2012-02-07

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06/02/2012

Appointment of an administrator

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11/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

23/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

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04/08/2011

Total exemption small company accounts made up to 2010-07-31

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10/05/2011

Termination of appointment of Alison Bearhop as a director

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22/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

06/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

05/09/2010

Director's details changed for Teresa Mary Graham on 2010-08-14

View PDF (2 pages)

05/09/2010

Director's details changed for Deborah Jane Hall on 2010-08-14

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05/09/2010

Director's details changed for Alison Bearhop on 2010-08-14

View PDF (2 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/05/2010

Total exemption small company accounts made up to 2009-07-31

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08/09/2009

Return made up to 14/08/09; full list of members

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08/09/2009

Secretary's Change of Particulars / clare goddard / 09/09/2009 / Title was: , now: ms; HouseName/Number was: , now: 68A; Street was: 111 george street, now: dennington park road; Post Town was: berkhamsted, now: london; Region was: hertfordshire, now: london; Post Code was: HP4 2EJ, now: NW61BD; Country was: , now: uk; Occupation was: , now: goldsm

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01/06/2009

Total exemption small company accounts made up to 2008-07-31

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26/01/2009

Return made up to 14/08/08; full list of members

View PDF (4 pages)

16/12/2008

Amending 88(2)

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05/12/2008

Particulars of a mortgage or charge / charge no: 2

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26/11/2008

Ad 24/07/08 gbp si 280@1=280 gbp ic 1866/2146

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23/07/2008

Resolutions

View PDF (2 pages)

23/07/2008

Resolutions

View PDF (3 pages)

23/07/2008

Ad 18/07/08 gbp si 280@1=280 gbp ic 1586/1866

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23/07/2008

Director appointed teresa mary graham

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18/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

29/11/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

30/10/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

16/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

17/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

14/07/2005

Registered office changed on 15/07/05 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

26/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (14 pages)

05/04/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Return made up to 14/08/04; full list of members

View PDF (5 pages)

24/05/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

24/02/2004

Return made up to 14/08/03; full list of members

View PDF (5 pages)

27/01/2004

Accounting reference date extended from 31/03/03 to 31/07/03

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20/01/2004

Secretary resigned

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20/01/2004

Director resigned

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04/11/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Registered office changed on 24/07/03 from: 200, westbourne grove, london. W11 2RH

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

15/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

07/10/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

07/10/2001

Secretary resigned;director's particulars changed

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03/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

23/10/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

23/10/2000

Director's particulars changed

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19/09/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

New director appointed

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13/09/1998

Secretary resigned

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18/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

17/08/1998

Director's particulars changed

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08/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/10/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

30/10/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

20/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

20/09/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

18/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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18/08/1994

Return made up to 14/08/94; no change of members

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31/01/1994

Full accounts made up to 1993-03-31

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04/10/1993

Return made up to 14/08/93; full list of members

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08/02/1993

Full accounts made up to 1992-03-31

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19/11/1992

Return made up to 14/08/92; full list of members

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26/07/1992

Registered office changed on 27/07/92 from: 200 westbourne grove, london. W11 2RH

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03/07/1992

Full accounts made up to 1991-03-31

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24/02/1992

Return made up to 14/08/91; full list of members

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23/02/1992

Registered office changed on 24/02/92 from: 43 beak street london W1

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14/01/1992

Director resigned

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24/11/1991

Memorandum and Articles of Association

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24/11/1991

Ad 09/10/90--------- £ si 500@1

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24/11/1991

Resolutions

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24/11/1991

Nc inc already adjusted 09/10/90 09/10/90

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22/09/1991

Registered office changed on 23/09/91 from: 92 new cavendish street london W1M 7FA

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18/03/1991

Particulars of mortgage/charge

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18/12/1990

Return made up to 09/10/90; full list of members

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18/12/1990

Ad 04/04/89--------- £ si 250@1

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19/11/1990

Full accounts made up to 1990-03-31

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12/07/1990

Resolutions

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12/07/1990

£ nc 1000/10000 05/06/90

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24/10/1989

New director appointed

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28/08/1989

New secretary appointed

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28/08/1989

Full accounts made up to 1989-03-31

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28/08/1989

Return made up to 14/08/89; full list of members

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19/04/1989

Director resigned;new director appointed

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19/04/1989

Registered office changed on 20/04/89 from: 43,beak street, off regent street, london. W1R 3LE

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18/04/1989

Wd 10/04/89 ad 01/02/89--------- £ si 748@1=748 £ ic 2/750

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06/04/1989

Registered office changed on 07/04/89 from: 3 brudenell st leonards hill windsor berks SL4 4UR

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25/10/1988

Accounts for a small company made up to 1988-03-31

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25/10/1988

Return made up to 12/04/88; full list of members

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24/10/1987

Accounts made up to 1987-03-31

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24/10/1987

Resolutions

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22/06/1987

Return made up to 30/01/87; full list of members

View PDF (4 pages)

21/07/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Teresa Mary	Director	18/07/2008 - Present	2
Bearhop, Alison	Director	10/08/1998 - 20/04/2011	-
Goddard, Clare Joanne	Secretary	01/03/2003 - Present	-
Merry, Samantha	Secretary	10/01/1998 - 20/08/2001	-
Stafford, Amy	Secretary	14/08/2001 - 01/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About DINNY HALL LIMITED

DINNY HALL LIMITED is an(a) Dissolved company incorporated on 21/07/1985 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DINNY HALL LIMITED?

DINNY HALL LIMITED is currently Dissolved. It was registered on 21/07/1985 and dissolved on 29/04/2013.

Where is DINNY HALL LIMITED located?

DINNY HALL LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does DINNY HALL LIMITED do?

DINNY HALL LIMITED operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for DINNY HALL LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.