Company NameDinebrief Limited
Company StatusDissolved
Company Number04059812
CategoryPrivate Limited Company
Incorporation Date25 August 2000(20 years, 6 months ago)
Dissolution Date22 March 2016 (4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Ian Murdoch
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2011(10 years, 7 months after company formation)
Appointment Duration4 years, 12 months (closed 22 March 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedburn Court
Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
Director NameMrs Julie Mansfield Jackson
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2013(12 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 22 March 2016)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressRedburn Court
Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
Director NameJohn Anthony Jameson
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2000(3 weeks, 4 days after company formation)
Appointment Duration2 years (resigned 18 October 2002)
RoleLand Manager
Correspondence AddressGreenways 3 Rookery Gardens
Rushyford
Ferryhill
County Durham
DL17 0LR
Director NameMark Stephen Wilson
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2000(3 weeks, 4 days after company formation)
Appointment Duration2 years (resigned 18 October 2002)
RoleSurveyor
Correspondence Address23 Northfield Road
Gosforth
Newcastle Upon Tyne
NE3 3UN
Secretary NameEuan James Donaldson
NationalityBritish
StatusResigned
Appointed01 November 2001(1 year, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 21 January 2002)
RoleCompany Director
Correspondence Address28 Trainers Brae
North Berwick
East Lothian
EH39 4NR
Scotland
Secretary NameMr Iain Lachlan Mackinnon
NationalityBritish
StatusResigned
Appointed21 January 2002(1 year, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Hermitage Drive
Edinburgh
EH10 6DE
Scotland
Secretary NameMrs Pamela June Smyth
NationalityBritish
StatusResigned
Appointed30 August 2002(2 years after company formation)
Appointment Duration9 years, 8 months (resigned 16 May 2012)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressRedburn Court
Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
Director NameMr Ewan Thomas Anderson
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2002(2 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 29 March 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedburn Court
Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
Director NameMr Timothy Hough
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2002(2 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedburn Court
Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameWb Company Secretaries Limited (Corporation)
Date of BirthApril 1973 (Born 47 years ago)
StatusResigned
Appointed13 September 2000(2 weeks, 5 days after company formation)
Appointment Duration6 days (resigned 19 September 2000)
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ
Secretary NameWb Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2001)
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ

Location

Registered AddressRedburn Court
Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Shareholders

1 at £1Miller Homes Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
29 December 2015Application to strike the company off the register (3 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
3 August 2015Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
23 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(3 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(3 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 June 2013Appointment of Mrs Julie Mansfield Jackson as a director (3 pages)
24 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 May 2012Termination of appointment of Pamela Smyth as a secretary (1 page)
6 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
5 October 2011Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
21 July 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 June 2011Termination of appointment of Timothy Hough as a director (2 pages)
20 May 2011Appointment of Mr Ian Murdoch as a director (3 pages)
22 April 2011Termination of appointment of Ewan Anderson as a director (1 page)
29 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
29 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
7 June 2010Director's details changed for Timothy Hough on 7 May 2010 (3 pages)
7 June 2010Director's details changed for Timothy Hough on 7 May 2010 (3 pages)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2009Return made up to 01/09/09; full list of members (3 pages)
9 March 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 December 2008Return made up to 01/09/08; full list of members (3 pages)
19 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 September 2007Return made up to 01/09/07; full list of members (2 pages)
31 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 September 2006Return made up to 01/09/06; full list of members (2 pages)
1 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 March 2006Director's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
5 September 2005Return made up to 01/09/05; full list of members (2 pages)
10 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2004Return made up to 01/09/04; full list of members (5 pages)
21 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 September 2003Return made up to 01/09/03; full list of members (5 pages)
6 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
6 November 2002New director appointed (3 pages)
6 November 2002New director appointed (5 pages)
31 October 2002Return made up to 25/08/02; full list of members (5 pages)
25 September 2002New secretary appointed (2 pages)
25 September 2002Secretary resigned (1 page)
7 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
13 February 2002New secretary appointed (2 pages)
13 February 2002Secretary resigned (1 page)
9 November 2001Registered office changed on 09/11/01 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page)
9 November 2001Secretary resigned (1 page)
9 November 2001New secretary appointed (2 pages)
28 September 2001Director's particulars changed (1 page)
27 September 2001Return made up to 25/08/01; full list of members (5 pages)
28 August 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 October 2000Director resigned (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
25 September 2000Secretary resigned (1 page)
25 September 2000Director resigned (1 page)
25 September 2000New secretary appointed (2 pages)
25 September 2000New director appointed (2 pages)
25 September 2000Registered office changed on 25/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
25 August 2000Incorporation (12 pages)