Dialene Limited in 45 Seymour Street LONDON

Dialene Limited LONDON

Dialene started in year 1953 as Private Limited Company with registration number 00515897. The Dialene company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT.

At the moment there are 3 directors in the the company, namely Ian B., Suzanne J. and Richard H.. In addition one secretary - Suzanne J. - is with the firm. As of 29 April 2024, there were 8 ex directors - Paul H., Andrew B. and others listed below. There were no ex secretaries.

Dialene Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00515897
Date of Incorporation	Sat, 7th Feb 1953
Industry	Dormant Company
End of financial Year	31st December
Company age	71 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 30 April 2023

Suzanne J.

Position: Director

Appointed: 01 October 2020

Suzanne J.

Position: Secretary

Appointed: 01 October 2020

Richard H.

Position: Director

Appointed: 01 May 2020

Paul H.

Position: Director

Resigned: 01 October 2020

Andrew B.

Position: Director

Appointed: 01 August 2011

Resigned: 30 April 2023

David M.

Position: Director

Appointed: 09 January 2006

Resigned: 31 July 2011

Brian M.

Position: Director

Appointed: 09 January 2006

Resigned: 18 December 2019

David W.

Position: Director

Appointed: 19 April 1999

Resigned: 09 January 2006

John B.

Position: Director

Appointed: 10 September 1997

Resigned: 01 May 1999

David W.

Position: Director

Appointed: 07 February 1993

Resigned: 10 September 1997

Paul T.

Position: Director

Appointed: 07 February 1993

Resigned: 10 October 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Bunzl Plastics Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bunzl Plastics Limited

York House 45 Seymour Street, London, W1H 7JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, February 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, March 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 15th, February 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, June 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, August 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, August 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, February 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, February 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 18th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 18th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 14th, June 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 14th, June 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 19th, April 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 19th, April 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 11th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 11th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, July 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, July 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, April 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 13th, April 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 13th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 13th, July 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 17th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 17th, July 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 23rd, July 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 23rd, July 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 8th, August 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 8th, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 25th, September 1989	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 25th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 25th, September 1989	accounts
AA	Full group accounts made up to 1988-12-31 filed on: 25th, September 1989	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 27th, September 1988	accounts
AA	Accounts made up to 1987-12-31 filed on: 27th, September 1988	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 29th, July 1987	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 29th, July 1987	accounts
AA	Group of companies' accounts made up to 1986-05-31 filed on: 20th, November 1986	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 1986-05-31 filed on: 20th, November 1986	accounts	Free Download (22 pages)

Dialene Limited LONDON

Dialene Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Suzanne J.

Suzanne J.

Richard H.

Paul H.

Andrew B.

David M.

Brian M.

David W.

John B.

David W.

Paul T.

People with significant control

Company filings

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