Company NameDimegrow Limited
Company StatusDissolved
Company Number01214775
CategoryPrivate Limited Company
Incorporation Date4 June 1975(48 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Mavis Ann Burden
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(16 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address144 Whitehall Road
Norwich
NR2 3EW
Director NameMrs Gail Eve Currie
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(16 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleSales Executive
Correspondence Address22 Brandling Park
Newcastle Upon Tyne
Tyne & Wear
NE2 4RR
Director NameMrs Veronica Vivien Kessler
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(16 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address8 West Court
Roundhay
Leeds
West Yorkshire
LS8 2JP
Director NameMrs Patricia Margaret Anne Martin
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(16 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Gaisford House
Sycamore Road
Amersham
Buckinghamshire
HP6 6BB
Director NameAnthony Saul Kessler
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 1995(19 years, 10 months after company formation)
Appointment Duration29 years
RoleDentist
Correspondence Address8 West Court
Roundhay
Leeds
LS8 2JP
Secretary NameAnthony Saul Kessler
NationalityBritish
StatusCurrent
Appointed07 April 1995(19 years, 10 months after company formation)
Appointment Duration29 years
RoleDentist
Correspondence Address8 West Court
Roundhay
Leeds
LS8 2JP
Director NameMr Andrew John Sinclair
Date of BirthApril 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(16 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 December 1998)
RoleCompany Director
Correspondence Address66 Montagu Court
Montagu Avenue
Newcastle Upon Tyne
NE3 4JL
Director NameMrs Inge Ruth Sinclair
Date of BirthMay 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(16 years, 5 months after company formation)
Appointment Duration6 years (resigned 20 November 1997)
RoleCompany Director
Correspondence Address66 Montagu Court
Montagu Avenue Gosforth
Newcastle Upon Tyne
NE3 4JL
Secretary NameMrs Inge Ruth Sinclair
NationalityBritish
StatusResigned
Appointed03 November 1991(16 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 April 1995)
RoleCompany Director
Correspondence Address66 Montagu Court
Montagu Avenue Gosforth
Newcastle Upon Tyne
NE3 4JL

Location

Registered AddressC/O Wilson Pitts
Devonshire House
38 York Place
Leeds
LS1 2ED
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

30 June 2000Dissolved (1 page)
31 March 2000Return of final meeting in a members' voluntary winding up (3 pages)
31 March 2000Liquidators statement of receipts and payments (5 pages)
26 January 2000Liquidators statement of receipts and payments (5 pages)
4 February 1999Registered office changed on 04/02/99 from: c/o sagars elizabeth house queen street leeds LS1 2TW (1 page)
2 February 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 February 1999Appointment of a voluntary liquidator (1 page)
2 February 1999Declaration of solvency (3 pages)
31 December 1998Director resigned (1 page)
9 November 1998Return made up to 19/10/98; no change of members (6 pages)
2 December 1997Director resigned (1 page)
20 November 1997Accounts for a small company made up to 31 March 1997 (2 pages)
5 November 1997Return made up to 19/10/97; full list of members (8 pages)
2 December 1996Accounts for a small company made up to 31 March 1996 (4 pages)
1 November 1996Return made up to 19/10/96; full list of members (8 pages)
22 June 1995Accounts for a small company made up to 31 March 1995 (5 pages)
8 June 1995Auditor's resignation (2 pages)