Company NameDites Limited
Company StatusDissolved
Company Number04375083
CategoryPrivate Limited Company
Incorporation Date15 February 2002(22 years, 2 months ago)
Dissolution Date6 January 2004 (20 years, 4 months ago)

Directors

Secretary NameRichard Joseph Flatley
NationalityBritish
StatusClosed
Appointed21 February 2002(6 days after company formation)
Appointment Duration1 year, 10 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address24 Hamstead Avenue
Handsworth Wood
Birmingham
West Midlands
B20 1EY
Director NameJohn Dearden
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address29 Upper Stoneyfield
Harlow
Essex
CM19 4BD
Director NameJames Michael Pellatt
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(same day as company formation)
RoleCompany Director
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAnnie Teresa Pellatt
NationalityBritish
StatusResigned
Appointed15 February 2002(same day as company formation)
RoleCompany Director
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Director NameMr Martin John Creighan
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2002(6 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Stonor Road
Hall Green
Birmingham
B28 0QP

Location

Registered Address29 Upper Stoneyfield
Harlow
Essex
CM19 4BD
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

6 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2002Registered office changed on 13/05/02 from: 85 stonor road hall green birmingham west midlands B28 0QP (1 page)
1 May 2002Director resigned (1 page)
1 May 2002New director appointed (2 pages)
21 March 2002New secretary appointed (2 pages)
11 March 2002New director appointed (2 pages)
11 March 2002Registered office changed on 11/03/02 from: 85 stonor road hall green birmingham west midlands B28 0QP (1 page)
26 February 2002Secretary resigned (1 page)
26 February 2002Director resigned (1 page)
15 February 2002Incorporation (20 pages)