A.H. DIAMOND & SON LIMITED

Key Data

Status

Dissolved

Company No.

02800847

Incorporation date

17/03/1993

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

26/10/2010

Final Gazette dissolved following liquidation

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26/07/2010

Return of final meeting in a creditors' voluntary winding up

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14/02/2010

Insolvency filing

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25/01/2010

Liquidators' statement of receipts and payments to 2010-01-19

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22/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2009

Statement of affairs with form 4.19

View PDF (6 pages)

22/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Notice of completion of voluntary arrangement

View PDF (4 pages)

30/12/2008

Registered office changed on 31/12/2008 from 42 theobalds road london WC1X 8NW

View PDF (1 pages)

20/07/2008

Secretary appointed albert hugh diamond

View PDF (2 pages)

20/07/2008

Appointment Terminated Secretary patricia diamond

View PDF (1 pages)

25/06/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

10/03/2008

Return made up to 14/02/08; full list of members

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27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/04/2007

Return made up to 14/02/07; full list of members

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02/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

13/03/2006

Accounting reference date extended from 30/03/06 to 31/03/06

View PDF (1 pages)

05/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/03/2005

Return made up to 04/03/05; full list of members

View PDF (6 pages)

26/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

26/04/2004

Return made up to 04/03/04; full list of members

View PDF (6 pages)

13/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

08/03/2003

Return made up to 04/03/03; full list of members

View PDF (6 pages)

03/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

01/06/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

13/06/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

13/05/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

09/01/2001

Accounting reference date extended from 30/09/00 to 30/03/01

View PDF (1 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

14/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

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23/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

23/04/1999

Secretary's particulars changed;director's particulars changed

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07/03/1999

Registered office changed on 08/03/99 from: 18 rosebery avenue london EC1R 4TD

View PDF (1 pages)

27/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

29/03/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

29/03/1998

Registered office changed on 30/03/98

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29/07/1997

Accounts for a small company made up to 1996-09-30

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29/05/1997

Registered office changed on 30/05/97 from: 18 rosebery avenue london EC1R 4TD

View PDF (1 pages)

18/03/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

30/12/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

08/05/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

08/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/1995

Return made up to 18/03/95; no change of members

View PDF (4 pages)

03/01/1995

Accounts made up to 1994-09-30

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10/07/1994

Accounts made up to 1993-09-30

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10/07/1994

Resolutions

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06/06/1994

Ad 04/11/93--------- £ si 100@1

View PDF (2 pages)

05/05/1994

Return made up to 18/03/94; full list of members

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05/05/1994

Registered office changed on 06/05/94

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27/11/1993

Registered office changed on 28/11/93 from: mill end standon ware hertfordshire, SG11 1LR

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27/11/1993

Accounting reference date notified as 30/09

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26/06/1993

Registered office changed on 27/06/93 from: 788/790 finchley road london NW11 7UR

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26/06/1993

Secretary resigned;new secretary appointed

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26/06/1993

Director resigned;new director appointed

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21/06/1993

Resolutions

View PDF (9 pages)

15/06/1993

Certificate of change of name

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17/03/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/03/1993 - 23/03/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/03/1993 - 23/03/1993	67500
Diamond, Albert Hugh	Secretary	15/07/2008 - Present	-
Diamond, Patricia Ann	Secretary	23/03/1993 - 16/07/2008	-
Diamond, Albert Hugh	Director	23/03/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.H. DIAMOND & SON LIMITED

A.H. DIAMOND & SON LIMITED is an(a) Dissolved company incorporated on 17/03/1993 with the registered office located at TENON RECOVERY, Suite 3 Chalkwell Lawns 648-656 London Road, Westcliff On Sea, Essex SS0 9HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. DIAMOND & SON LIMITED?

A.H. DIAMOND & SON LIMITED is currently Dissolved. It was registered on 17/03/1993 and dissolved on 26/10/2010.

Where is A.H. DIAMOND & SON LIMITED located?

A.H. DIAMOND & SON LIMITED is registered at TENON RECOVERY, Suite 3 Chalkwell Lawns 648-656 London Road, Westcliff On Sea, Essex SS0 9HR.

What does A.H. DIAMOND & SON LIMITED do?

A.H. DIAMOND & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for A.H. DIAMOND & SON LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved following liquidation.