DINTGRADE LIMITED

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DINTGRADE LIMITED

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Key Data

Status

Active

Company No.

01341717

Incorporation date

01/12/1977

Size

Dormant

Contacts

Registered address

Registered address

The Estate Office Gloucester Court, Kew Road, Richmond, Surrey TW9 3DYCopy
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Latest events (Record since 01/12/1977)
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-25
dot icon25/06/2025
Confirmation statement made on 2025-05-24 with updates
dot icon26/02/2025
Director's details changed for Mr Neil Hall on 2025-02-26
dot icon17/01/2025
Appointment of Mr Neil Hall as a director on 2024-10-27
dot icon15/01/2025
Appointment of Mr William Randall as a director on 2024-10-27
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-25
dot icon30/09/2024
Termination of appointment of Hugh Edward Lloyd Collins as a director on 2024-09-26
dot icon23/09/2024
Termination of appointment of Dilys Wynn as a director on 2024-09-21
dot icon19/09/2024
Appointment of Mr Jonathan Jones Newell as a director on 2024-09-12
dot icon19/09/2024
Appointment of Mr Roger Howard Burke as a director on 2024-07-11
dot icon18/09/2024
Appointment of Wei-Yuan Huang as a director on 2024-09-12
dot icon17/09/2024
Termination of appointment of John David Stephen Llewellyn as a director on 2024-09-12
dot icon17/09/2024
Termination of appointment of Jane Webb as a director on 2024-09-12
dot icon09/07/2024
Cancellation of shares. Statement of capital on 2024-06-04
dot icon04/06/2024
Confirmation statement made on 2024-05-24 with updates
dot icon04/06/2024
Termination of appointment of Peter Rutledge as a director on 2024-05-24
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-25
dot icon03/07/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon30/01/2023
Appointment of Mr Hugh Edwards Lloyd Collins as a director on 2023-01-10
dot icon30/01/2023
Director's details changed for Mr Hugh Edwards Lloyd Collins on 2023-01-10
dot icon04/01/2023
Termination of appointment of Jane Mcgowan as a director on 2022-11-29
dot icon20/12/2022
Accounts for a small company made up to 2021-12-25
dot icon17/10/2022
Termination of appointment of Douglas John Field as a director on 2022-09-21
dot icon17/10/2022
Termination of appointment of Uta Thompson as a director on 2022-09-21
dot icon17/10/2022
Termination of appointment of Iain Edwyn Yardley as a director on 2022-09-21
dot icon17/10/2022
Appointment of Mrs Dilys Wynn as a director on 2022-09-21
dot icon17/10/2022
Appointment of Mr Peter Rutledge as a director on 2022-09-21
dot icon17/10/2022
Appointment of Mr John David Stephen Llewellyn as a director on 2022-09-21
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon06/09/2021
Resolutions
dot icon06/09/2021
Memorandum and Articles of Association
dot icon08/06/2021
Confirmation statement made on 2021-05-24 with updates
dot icon07/06/2021
Audited abridged accounts made up to 2020-12-25
dot icon01/02/2021
Termination of appointment of Mary Grace Robson as a director on 2021-02-01
dot icon16/09/2020
Satisfaction of charge 1 in full
dot icon11/08/2020
Appointment of Mrs Jane Webb as a director on 2020-08-05
dot icon11/08/2020
Appointment of Ms Jane Mcgowan as a director on 2020-08-05
dot icon11/08/2020
Termination of appointment of Per Einar Rudman Ekehorn as a director on 2020-08-05
dot icon03/06/2020
Confirmation statement made on 2020-05-24 with updates
dot icon11/05/2020
Accounts for a small company made up to 2019-12-25
dot icon24/07/2019
Appointment of Mr Iain Edwyn Yardley as a director on 2019-07-23
dot icon20/06/2019
Termination of appointment of David Gamman Frodin as a director on 2019-06-19
dot icon20/06/2019
Termination of appointment of David Gamman Frodin as a secretary on 2019-06-19
dot icon04/06/2019
Confirmation statement made on 2019-05-24 with updates
dot icon25/04/2019
Accounts for a small company made up to 2018-12-25
dot icon19/07/2018
Accounts for a small company made up to 2017-12-25
dot icon05/06/2018
Confirmation statement made on 2018-05-24 with updates
dot icon11/07/2017
Accounts for a small company made up to 2016-12-25
dot icon24/05/2017
Confirmation statement made on 2017-05-24 with updates
dot icon23/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon19/05/2016
Accounts for a small company made up to 2015-12-25
dot icon06/08/2015
Total exemption small company accounts made up to 2014-12-25
dot icon23/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon28/01/2015
Appointment of Dr Douglas John Field as a director on 2014-06-25
dot icon09/09/2014
Accounts for a small company made up to 2013-12-25
dot icon03/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon23/10/2013
Accounts for a small company made up to 2012-12-25
dot icon07/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon07/06/2013
Termination of appointment of Angelo Antippa as a director
dot icon07/06/2013
Termination of appointment of Angelo Antippa as a director
dot icon27/09/2012
Accounts for a small company made up to 2011-12-25
dot icon10/09/2012
Termination of appointment of Jonathan Naughton as a director
dot icon30/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon11/11/2011
Termination of appointment of Terry Pedro as a director
dot icon19/09/2011
Accounts for a small company made up to 2010-12-25
dot icon26/07/2011
Appointment of Mr Jonathan Martin Naughton as a director
dot icon22/07/2011
Termination of appointment of Oliver French as a director
dot icon24/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon10/08/2010
Appointment of Mr Angelo George Antippa as a director
dot icon24/07/2010
Termination of appointment of James Pickering as a director
dot icon02/07/2010
Accounts for a small company made up to 2009-12-25
dot icon18/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon18/06/2010
Director's details changed for Oliver John French on 2010-05-26
dot icon18/06/2010
Director's details changed for Per Einar Rudman Ekehorn on 2010-05-26
dot icon18/06/2010
Director's details changed for Dr David Gamman Frodin on 2010-05-26
dot icon18/06/2010
Director's details changed for Terry Pedro on 2010-05-26
dot icon18/06/2010
Director's details changed for Mary Grace Robson on 2010-05-26
dot icon25/02/2010
Appointment of Mrs Uta Thompson as a director
dot icon28/07/2009
Return made up to 26/05/09; full list of members
dot icon28/07/2009
Registered office changed on 28/07/2009 from the estate office gloucester court kew road kew richmond surrey TW9 3EB
dot icon15/06/2009
Accounts for a small company made up to 2008-12-25
dot icon12/11/2008
Director appointed terry pedro
dot icon08/09/2008
Accounts for a small company made up to 2007-12-25
dot icon03/07/2008
Return made up to 26/05/08; full list of members
dot icon22/04/2008
Director appointed oliver john french
dot icon07/04/2008
Appointment terminated director valerie collins
dot icon18/02/2008
Director resigned
dot icon02/02/2008
Director resigned
dot icon27/11/2007
Particulars of mortgage/charge
dot icon09/10/2007
New director appointed
dot icon19/08/2007
Accounts for a small company made up to 2006-12-25
dot icon24/07/2007
Return made up to 26/05/07; full list of members
dot icon25/10/2006
Director resigned
dot icon22/09/2006
New director appointed
dot icon24/08/2006
New director appointed
dot icon10/08/2006
Return made up to 26/05/06; full list of members
dot icon31/07/2006
Accounts for a small company made up to 2005-12-25
dot icon26/07/2006
Director resigned
dot icon30/05/2006
New director appointed
dot icon02/05/2006
New director appointed
dot icon01/03/2006
Director resigned
dot icon01/03/2006
Director resigned
dot icon12/01/2006
Director resigned
dot icon12/12/2005
New director appointed
dot icon28/11/2005
New director appointed
dot icon11/11/2005
New director appointed
dot icon11/11/2005
New director appointed
dot icon11/11/2005
New director appointed
dot icon11/11/2005
Director resigned
dot icon26/10/2005
Director resigned
dot icon24/10/2005
Director resigned
dot icon17/10/2005
New secretary appointed
dot icon08/09/2005
Accounts for a small company made up to 2004-12-25
dot icon26/07/2005
Director resigned
dot icon26/07/2005
Secretary resigned
dot icon06/07/2005
Return made up to 26/05/05; full list of members
dot icon04/07/2005
Ad 11/05/05--------- £ si 6@1=6 £ ic 140/146
dot icon10/03/2005
Auditor's resignation
dot icon02/02/2005
Notice of resolution removing auditor
dot icon20/07/2004
Return made up to 26/05/04; full list of members
dot icon13/07/2004
New director appointed
dot icon02/06/2004
Accounts made up to 2003-12-25
dot icon14/07/2003
Return made up to 26/05/03; full list of members
dot icon30/04/2003
Accounts made up to 2002-12-25
dot icon20/06/2002
Return made up to 26/05/02; full list of members
dot icon06/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon16/05/2002
Director resigned
dot icon24/04/2002
Accounts made up to 2001-12-25
dot icon27/10/2001
Secretary resigned
dot icon15/10/2001
New secretary appointed;new director appointed
dot icon07/06/2001
Return made up to 26/05/01; full list of members
dot icon30/04/2001
Accounts made up to 2000-12-25
dot icon03/10/2000
New secretary appointed
dot icon11/07/2000
Secretary resigned;director resigned
dot icon11/07/2000
Director resigned
dot icon22/06/2000
Return made up to 26/05/00; full list of members
dot icon22/06/2000
New secretary appointed
dot icon12/06/2000
New director appointed
dot icon17/04/2000
Accounts made up to 1999-12-25
dot icon15/02/2000
Director resigned
dot icon16/11/1999
Secretary resigned
dot icon07/07/1999
New director appointed
dot icon07/07/1999
New director appointed
dot icon07/07/1999
New director appointed
dot icon07/07/1999
Return made up to 26/05/99; full list of members
dot icon31/03/1999
Accounts made up to 1998-12-25
dot icon24/12/1998
Director resigned
dot icon24/12/1998
Director resigned
dot icon11/12/1998
Director resigned
dot icon14/09/1998
New director appointed
dot icon15/06/1998
Return made up to 26/05/98; full list of members
dot icon12/05/1998
Accounts for a small company made up to 1997-12-25
dot icon04/12/1997
Director resigned
dot icon20/10/1997
Director resigned
dot icon20/10/1997
New director appointed
dot icon13/07/1997
Accounts made up to 1996-12-25
dot icon29/06/1997
Return made up to 26/05/97; full list of members
dot icon02/05/1997
New secretary appointed
dot icon07/06/1996
Return made up to 26/05/96; change of members
dot icon07/06/1996
New director appointed
dot icon07/06/1996
New director appointed
dot icon22/05/1996
Accounts made up to 1995-12-25
dot icon20/06/1995
Return made up to 26/05/95; full list of members
dot icon18/04/1995
Accounts made up to 1994-12-25
dot icon09/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/08/1994
Return made up to 26/05/94; change of members
dot icon11/08/1994
New secretary appointed
dot icon02/08/1994
New director appointed
dot icon10/06/1994
New director appointed
dot icon25/04/1994
Secretary resigned;director resigned
dot icon25/04/1994
Director resigned
dot icon13/04/1994
New director appointed
dot icon29/03/1994
Accounts made up to 1993-12-25
dot icon26/01/1994
Registered office changed on 26/01/94 from: prama house 267 banbury road oxford OX2 7YA
dot icon21/09/1993
New director appointed
dot icon21/09/1993
Secretary resigned;new secretary appointed
dot icon21/09/1993
New director appointed
dot icon21/09/1993
New director appointed
dot icon27/08/1993
Director resigned
dot icon27/08/1993
Director resigned
dot icon28/07/1993
Registered office changed on 28/07/93 from: 246 bishopsgate london EC2M 4PA
dot icon12/07/1993
Return made up to 26/05/93; change of members
dot icon01/06/1993
Accounts made up to 1992-12-25
dot icon16/10/1992
Director resigned
dot icon17/08/1992
Return made up to 26/05/92; full list of members
dot icon13/07/1992
New director appointed
dot icon30/06/1992
New director appointed
dot icon26/05/1992
Accounts made up to 1991-12-25
dot icon25/02/1992
Director resigned;new director appointed
dot icon12/11/1991
Return made up to 26/05/91; full list of members
dot icon10/09/1991
Director resigned
dot icon19/08/1991
New director appointed
dot icon22/05/1991
Accounts made up to 1990-12-25
dot icon24/04/1991
Accounts made up to 1989-12-25
dot icon10/07/1990
Return made up to 26/05/90; full list of members
dot icon30/03/1990
New director appointed
dot icon30/03/1990
New director appointed
dot icon30/03/1990
New director appointed
dot icon21/03/1990
Director's particulars changed
dot icon07/09/1989
New director appointed
dot icon21/07/1989
Director's particulars changed
dot icon21/07/1989
Return made up to 26/05/89; full list of members
dot icon28/06/1989
Accounts made up to 1988-12-25
dot icon01/03/1989
New director appointed
dot icon01/03/1989
Return made up to 26/05/88; full list of members
dot icon01/03/1989
Director resigned
dot icon01/03/1989
New director appointed
dot icon01/03/1989
New director appointed
dot icon01/03/1989
New director appointed
dot icon04/10/1988
Accounts made up to 1987-12-25
dot icon16/06/1988
Return made up to 26/05/87; full list of members
dot icon16/08/1987
Accounts made up to 1986-12-25
dot icon30/01/1987
Accounts made up to 1985-12-25
dot icon11/10/1986
New director appointed
dot icon03/10/1986
Return made up to 04/06/86; full list of members
dot icon04/07/1986
New director appointed
dot icon01/12/1977
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
25/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
25/12/2024
dot iconNext account date
25/12/2025
dot iconNext due on
25/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wynn, Dilys
Director
21/09/2022 - 21/09/2024
2
Webb, Jane
Director
05/08/2020 - 12/09/2024
4
Randall, William
Director
27/10/2024 - Present
2
Hall, Neil
Director
27/10/2024 - Present
-
Burke, Roger Howard
Director
11/07/2024 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About DINTGRADE LIMITED

DINTGRADE LIMITED is an(a) Active company incorporated on 01/12/1977 with the registered office located at The Estate Office Gloucester Court, Kew Road, Richmond, Surrey TW9 3DY. There are currently 5 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 DINTGRADE LIMITED?

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DINTGRADE LIMITED is currently Active. It was registered on 01/12/1977 .

Where is DINTGRADE LIMITED located?

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DINTGRADE LIMITED is registered at The Estate Office Gloucester Court, Kew Road, Richmond, Surrey TW9 3DY.

What does DINTGRADE LIMITED do?

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DINTGRADE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DINTGRADE LIMITED?

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The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-25.