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DIALENE LIMITED (00515897)

DIALENE LIMITED (00515897) is an active UK company. incorporated on 7 February 1953. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. DIALENE LIMITED has been registered for 73 years. Current directors include BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel.

Company Number
00515897
Status
active
Type
ltd
Incorporated
7 February 1953
Age
73 years
Address
York House, London, W1H 7JT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel
SIC Codes
99999

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Introduction
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DIALENE LIMITED

DIALENE LIMITED is an active company incorporated on 7 February 1953 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DIALENE LIMITED was registered 73 years ago.(SIC: 99999)

Status

active

Active since 73 years ago

Company No

00515897

LTD Company

Age

73 Years

Incorporated 7 February 1953

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

York House 45 Seymour Street London, W1H 7JT,

Timeline

8 key events • 2011 - 2023

Funding Officers Ownership
Director Left
Jul 11
Director Joined
Aug 11
Director Left
Dec 19
Director Joined
Apr 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
May 23
Director Joined
May 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

BRINKWORTH-BELL, Laura Michelle

Active
45 Seymour Street, LondonW1H 7JT
Secretary
Appointed 01 Sept 2025

BURROWS, Ian Bryan

Active
45 Seymour Street, LondonW1H 7JT
Born April 1975
Director
Appointed 30 Apr 2023

HOWES, Richard David

Active
45 Seymour Street, LondonW1H 7JT
Born September 1969
Director
Appointed 01 May 2020

JEFFERIES, Suzanne Isabel

Active
45 Seymour Street, LondonW1H 7JT
Born February 1975
Director
Appointed 01 Oct 2020

HUSSEY, Paul Nicholas

Resigned
York House, LondonW1H 7JT
Secretary
Appointed N/A
Resigned 01 Oct 2020

JEFFERIES, Suzanne Isabel

Resigned
45 Seymour Street, LondonW1H 7JT
Secretary
Appointed 01 Oct 2020
Resigned 01 Sept 2025

BALL, Andrew James

Resigned
York House, LondonW1H 7JT
Born February 1963
Director
Appointed 01 Aug 2011
Resigned 30 Apr 2023

BASON, John George

Resigned
15 Strawberry Hill Road, TwickenhamTW1 4QB
Born April 1957
Director
Appointed 10 Sept 1997
Resigned 01 May 1999

HUSSEY, Paul Nicholas

Resigned
York House, LondonW1H 7JT
Born January 1959
Director
Appointed N/A
Resigned 01 Oct 2020

MATTHEWS, David John

Resigned
York House, LondonW1H 7JT
Born January 1964
Director
Appointed 09 Jan 2006
Resigned 31 Jul 2011

MAY, Brian Michael

Resigned
York House, LondonW1H 7JT
Born March 1964
Director
Appointed 09 Jan 2006
Resigned 18 Dec 2019

TWIGDEN, Paul Terrence

Resigned
Hallwicks House 3 Oakhill Road, Milton KeynesMK5 6AR
Born December 1953
Director
Appointed N/A
Resigned 10 Oct 2002

WILLIAMS, David Michael

Resigned
Bunzl Plc, LondonW1K 6NX
Born January 1946
Director
Appointed 19 Apr 1999
Resigned 09 Jan 2006

WILLIAMS, David Michael

Resigned
29 Fort Road, GuildfordGU1 3TE
Born January 1946
Director
Appointed N/A
Resigned 10 Sept 1997

Persons with significant control

1

Bunzl Plastics Limited

Active
45 Seymour Street, LondonW1H 7JT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

150

Appoint Person Secretary Company With Name Date
11 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 October 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 October 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Dormant
8 February 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Dormant
15 July 2014
AAAnnual Accounts
Resolution
15 July 2014
RESOLUTIONSResolutions
Auditors Resignation Company
10 June 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Accounts With Accounts Type Dormant
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Dormant
15 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
14 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Statement Of Companys Objects
24 November 2009
CC04CC04
Resolution
24 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
11 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2008
AAAnnual Accounts
Legacy
3 April 2008
288cChange of Particulars
Legacy
2 April 2008
288cChange of Particulars
Legacy
25 March 2008
287Change of Registered Office
Legacy
19 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
7 August 2007
AAAnnual Accounts
Legacy
15 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
12 April 2006
AAAnnual Accounts
Legacy
17 February 2006
363aAnnual Return
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
24 February 2005
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 2005
AAAnnual Accounts
Legacy
7 July 2004
288cChange of Particulars
Legacy
6 July 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
7 April 2004
AAAnnual Accounts
Legacy
19 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
18 April 2003
AAAnnual Accounts
Legacy
21 February 2003
363aAnnual Return
Legacy
25 November 2002
288bResignation of Director or Secretary
Resolution
6 October 2002
RESOLUTIONSResolutions
Resolution
6 October 2002
RESOLUTIONSResolutions
Resolution
6 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 June 2002
AAAnnual Accounts
Legacy
20 February 2002
363aAnnual Return
Accounts With Accounts Type Dormant
19 April 2001
AAAnnual Accounts
Legacy
5 March 2001
287Change of Registered Office
Legacy
1 March 2001
363aAnnual Return
Certificate Re Registration Public Limited Company To Private
20 October 2000
CERT10CERT10
Re Registration Memorandum Articles
20 October 2000
MARMAR
Legacy
20 October 2000
5353
Resolution
20 October 2000
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 July 2000
AAAnnual Accounts
Legacy
9 March 2000
363aAnnual Return
Accounts With Accounts Type Full
23 July 1999
AAAnnual Accounts
Legacy
14 May 1999
288bResignation of Director or Secretary
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
11 March 1999
363aAnnual Return
Accounts With Accounts Type Full
24 August 1998
AAAnnual Accounts
Legacy
12 March 1998
363aAnnual Return
Legacy
11 January 1998
288cChange of Particulars
Legacy
14 October 1997
288cChange of Particulars
Legacy
12 October 1997
288bResignation of Director or Secretary
Legacy
24 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 July 1997
AAAnnual Accounts
Legacy
11 March 1997
363aAnnual Return
Legacy
17 December 1996
288cChange of Particulars
Legacy
30 October 1996
363363
Accounts With Accounts Type Full
31 July 1996
AAAnnual Accounts
Legacy
13 March 1996
363x363x
Accounts With Accounts Type Full
17 August 1995
AAAnnual Accounts
Legacy
13 March 1995
363x363x
Legacy
13 March 1995
363(353)363(353)
Legacy
13 March 1995
363(190)363(190)
Accounts With Accounts Type Full
13 April 1994
AAAnnual Accounts
Legacy
13 March 1994
363x363x
Legacy
1 November 1993
288288
Accounts With Accounts Type Full
13 July 1993
AAAnnual Accounts
Legacy
9 July 1993
287Change of Registered Office
Legacy
10 March 1993
363x363x
Accounts With Accounts Type Full
17 July 1992
AAAnnual Accounts
Legacy
16 June 1992
288288
Legacy
16 April 1992
288288
Legacy
17 February 1992
363x363x
Legacy
20 January 1992
288288
Legacy
15 January 1992
288288
Legacy
3 September 1991
363x363x
Accounts With Accounts Type Full
23 July 1991
AAAnnual Accounts
Legacy
29 August 1990
363363
Accounts With Accounts Type Full
8 August 1990
AAAnnual Accounts
Legacy
19 July 1990
288288
Legacy
19 July 1990
288288
Legacy
17 May 1990
288288
Legacy
17 May 1990
288288
Legacy
16 May 1990
288288
Legacy
24 April 1990
288288
Legacy
10 April 1990
288288
Legacy
10 April 1990
288288
Legacy
24 November 1989
288288
Legacy
25 September 1989
225(1)225(1)
Accounts With Accounts Type Full Group
25 September 1989
AAAnnual Accounts
Legacy
22 September 1989
363363
Legacy
2 December 1988
288288
Legacy
2 December 1988
288288
Legacy
24 October 1988
363363
Accounts With Made Up Date
27 September 1988
AAAnnual Accounts
Legacy
25 April 1988
288288
Legacy
10 March 1988
288288
Legacy
20 January 1988
287Change of Registered Office
Legacy
13 November 1987
363363
Accounts With Made Up Date
29 July 1987
AAAnnual Accounts
Legacy
2 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
20 November 1986
AAAnnual Accounts
Legacy
13 August 1986
288288
Legacy
3 June 1986
288288