DIONE LIMITED - LONDON
Overview
DIONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIONE LIMITED was incorporated 40 years ago on 13/02/1984 and has the registered number: 01790959. The accounts status is FULL.
DIONE LIMITED was incorporated 40 years ago on 13/02/1984 and has the registered number: 01790959. The accounts status is FULL.
DIONE LIMITED - LONDON
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2012 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBERT YUN-QUAN LIU | May 1972 | American | Secretary | 2008-11-12 | CURRENT |
ALBERT YUN-QUAN LIU | May 1972 | American | Director | 2008-11-12 | CURRENT |
MARC EVAN ROTHMAN | Oct 1964 | American | Director | 2013-03-01 | CURRENT |
MR ROBERT ROSCOE BERNARD DYKES | Jun 1949 | American | Director | 2008-11-12 UNTIL 2013-03-01 | RESIGNED |
HARRY EDWARD FITZGIBBONS | Nov 1936 | United States | Director | 1999-09-09 UNTIL 2002-09-20 | RESIGNED |
SHERWOOD PERRY DODGE | Feb 1956 | American | Director | 2001-11-05 UNTIL 2004-10-03 | RESIGNED |
MR GWILYM MICHAEL DAVIES | Apr 1956 | Welsh | Director | 2002-10-23 UNTIL 2004-10-03 | RESIGNED |
MR ANDREW JOHN DARK | Mar 1963 | British | Director | 2003-02-27 UNTIL 2005-10-31 | RESIGNED |
ANTONY MITCHELL CRAWTE | Aug 1966 | British | Director | 2007-01-31 UNTIL 2008-11-12 | RESIGNED |
JENNIFER MARIE BUCKLEY | Dec 1970 | Other | Director | 2001-12-13 UNTIL 2004-10-03 | RESIGNED |
CHRISTIAN BRAUN | Jan 1968 | German | Director | 1999-06-14 UNTIL 2001-12-12 | RESIGNED |
PINCHAS BAREL BUCHRIS | Apr 1956 | Israeli | Director | 2005-01-29 UNTIL 2006-01-03 | RESIGNED |
ISAAC ANGEL | Nov 1956 | Israeli | Director | 2004-10-03 UNTIL 2007-01-31 | RESIGNED |
MR STEPHEN CHARLES TAPPING | Sep 1950 | British | Secretary | 1992-08-31 UNTIL 2002-05-09 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2005-11-24 UNTIL 2008-06-30 | RESIGNED | ||
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2002-05-09 UNTIL 2004-10-03 | RESIGNED | ||
MR. RICHARD GOODLAD | British | Secretary | 2003-02-27 UNTIL 2007-01-31 | RESIGNED | |
BARRY ZWARENSTEIN | Sep 1948 | American | Director | 2007-01-31 UNTIL 2008-08-18 | RESIGNED |
MOSHE MICHAEL LILO | Oct 1959 | Israeli | Director | 2004-10-03 UNTIL 2007-01-31 | RESIGNED |
JOHN ALFRED WALTERS | Mar 1942 | British | Director | 1992-08-31 UNTIL 1997-02-05 | RESIGNED |
MICHAEL TOGHER | Dec 1944 | Irish | Director | 1997-03-14 UNTIL 1997-06-15 | RESIGNED |
MR STEPHEN CHARLES TAPPING | Sep 1950 | British | Director | 1997-07-29 UNTIL 2002-05-09 | RESIGNED |
MEIR SHAMIR | Sep 1951 | Israeli | Director | 2004-10-03 UNTIL 2007-01-31 | RESIGNED |
COLIN PHILLIPS | May 1950 | British | Director | 1999-05-03 UNTIL 2001-10-22 | RESIGNED |
DAVID HENRY MARTIN | Jul 1954 | American | Director | 2007-01-31 UNTIL 2008-11-14 | RESIGNED |
MR HARRY JAMES MCGEE | Feb 1956 | British | Director | 1999-08-03 UNTIL 2002-05-07 | RESIGNED |
PAUL DEMARRE MARRAN | Jan 1966 | American | Director | 2000-04-12 UNTIL 2001-11-01 | RESIGNED |
ELIEZER YANAY | Apr 1960 | Israeli | Director | 2004-10-03 UNTIL 2007-01-31 | RESIGNED |
KELLEY CRAIG KNUTSON | Mar 1960 | British | Director | 1999-06-14 UNTIL 2002-05-09 | RESIGNED |
KAI JUHANI KARTTUNEN | Nov 1961 | Finnish | Director | 2002-10-31 UNTIL 2004-10-03 | RESIGNED |
PATRICK SCHWAGER JONES | Nov 1944 | American | Director | 2001-07-01 UNTIL 2004-10-03 | RESIGNED |
MR SHAUN DAVID GRAY | Jul 1963 | British | Director | 2002-06-10 UNTIL 2005-10-31 | RESIGNED |
MR. RICHARD GOODLAD | British | Director | 2005-10-31 UNTIL 2007-01-31 | RESIGNED | |
ENRIQUE GARRIDO-GADEA | Jul 1949 | British | Director | 1992-08-31 UNTIL 2003-02-27 | RESIGNED |
ENRIQUE GARRIDO-GADEA | Jul 1949 | British | Director | 2005-10-31 UNTIL 2007-01-31 | RESIGNED |