DEFIANT DIAMOND TOOLS LTD.

Key Data

Status

Dissolved

Company No.

02176955

Incorporation date

12/10/1987

Size

Dormant

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1987)

04/10/2022

Final Gazette dissolved via voluntary strike-off

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19/07/2022

First Gazette notice for voluntary strike-off

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07/07/2022

Application to strike the company off the register

View PDF (1 pages)

22/02/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

02/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

26/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

09/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

20/02/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

14/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (6 pages)

05/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

10/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (7 pages)

08/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

19/01/2017

Termination of appointment of Mohed Altrad as a director on 2017-01-16

View PDF (1 pages)

19/01/2017

Termination of appointment of Isabelle Marie Andree Garcia as a director on 2017-01-16

View PDF (1 pages)

11/04/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

04/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (6 pages)

19/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

21/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

06/03/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

17/01/2013

Appointment of Mme Isabelle Marie Andree Garcia as a director

View PDF (2 pages)

05/09/2012

Auditor's resignation

View PDF (1 pages)

30/08/2012

Termination of appointment of Carole Richard as a director

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

01/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

13/01/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (4 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

22/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/10/2009

Termination of appointment of Keith Bailey as a director

View PDF (1 pages)

23/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

06/02/2009

Accounting reference date shortened from 31/12/2009 to 31/08/2009

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (9 pages)

22/01/2009

Appointment terminated director ronald blackhurst

View PDF (1 pages)

22/01/2009

Director appointed carole marie paule noelle richard

View PDF (2 pages)

22/01/2009

Director appointed dr mohamed altrad

View PDF (2 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

19/03/2008

Director's change of particulars / keith bailey / 19/03/2008

View PDF (2 pages)

12/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

24/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/04/2007

New director appointed

View PDF (1 pages)

22/02/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from: sheen buxton derbyshire SK17 0EU

View PDF (1 pages)

16/08/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

16/08/2006

Location of debenture register

View PDF (1 pages)

11/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/07/2005

Return made up to 22/02/05; full list of members

View PDF (2 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

26/02/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/04/2003

Return made up to 22/02/03; no change of members

View PDF (6 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Auditor's resignation

View PDF (2 pages)

03/05/2002

Return made up to 22/02/02; no change of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/06/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

15/05/2001

Director resigned

View PDF (1 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/06/2000

Return made up to 22/02/00; no change of members

View PDF (7 pages)

21/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

27/10/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

19/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Return made up to 22/02/99; no change of members

View PDF (6 pages)

09/03/1999

Director resigned

View PDF (1 pages)

04/11/1998

Secretary resigned

View PDF (0 pages)

04/11/1998

New secretary appointed

View PDF (0 pages)

13/03/1998

Return made up to 22/02/98; full list of members

View PDF (8 pages)

22/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

15/01/1998

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (1 pages)

07/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

21/03/1997

Return made up to 22/02/97; full list of members

View PDF (7 pages)

11/03/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

11/03/1997

Registered office changed on 11/03/97 from: errut house speedwell industrial estate staveley chesterfield derbyshire S43 3JG

View PDF (1 pages)

07/03/1997

Auditor's resignation

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25/02/1997

Auditor's resignation

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Auditor's resignation

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

22/03/1996

Return made up to 22/02/96; no change of members

View PDF (4 pages)

07/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1995

Full accounts made up to 1994-08-31

View PDF (14 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

22/03/1995

Return made up to 22/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

30/12/1994

Secretary resigned;new secretary appointed;director resigned

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01/06/1994

Full accounts made up to 1993-08-31

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18/05/1994

Return made up to 22/02/94; full list of members

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14/09/1993

Full accounts made up to 1992-08-31

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10/06/1993

Delivery ext'd 3 mth 31/08/92

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25/03/1993

Return made up to 22/02/93; no change of members

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16/03/1992

Full accounts made up to 1991-08-31

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16/03/1992

Return made up to 22/02/92; no change of members

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19/06/1991

Return made up to 02/05/91; full list of members

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06/06/1991

Full accounts made up to 1990-08-31

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21/11/1990

Director resigned

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18/04/1990

Full accounts made up to 1989-08-31

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18/04/1990

Return made up to 22/02/90; full list of members

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11/01/1990

Declaration of assistance for shares acquisition

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02/01/1990

Particulars of mortgage/charge

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17/05/1989

Full accounts made up to 1988-08-31

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13/04/1989

Director resigned

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13/04/1989

Director resigned

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02/03/1989

Return made up to 05/01/89; full list of members

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14/12/1988

Particulars of mortgage/charge

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28/11/1988

Accounting reference date shortened from 31/03 to 31/08

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18/11/1988

Certificate of change of name

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19/10/1988

New director appointed

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15/09/1988

Registered office changed on 15/09/88 from: 10/12 the ropewalk nottingham NG1 5DT

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15/09/1988

New secretary appointed

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15/09/1988

New director appointed

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23/12/1987

Registered office changed on 23/12/87 from: 2 baches street london N1 6UB

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23/12/1987

Secretary resigned;new secretary appointed

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23/12/1987

Director resigned;new director appointed

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23/12/1987

Memorandum and Articles of Association

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14/12/1987

Resolutions

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13/10/1987

Incorporation

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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

30/08/2021

Last change occurred

30/08/2021

Accounts

Dormant

Last made up date

30/08/2021

Next account date

30/08/2022

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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
Altrad, Mohed, Dr	Director	16/01/2009 - 16/01/2017	18
Davison, Jeffery	Secretary	19/11/2002 - 01/09/2003	2
Neilson, Raymond Kennedy	Secretary	24/12/2006 - Present	3
Williamson, John	Director	26/04/1995 - 29/09/2000	-
Deere, Anthony Alan	Secretary	15/04/1997 - 28/10/1998	1

Persons with Significant Control

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Description

About DEFIANT DIAMOND TOOLS LTD.

DEFIANT DIAMOND TOOLS LTD. is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at Sheen, Nr Buxton, Derbyshire SK17 0EU. 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 DEFIANT DIAMOND TOOLS LTD.?

DEFIANT DIAMOND TOOLS LTD. is currently Dissolved. It was registered on 12/10/1987 and dissolved on 03/10/2022.

Where is DEFIANT DIAMOND TOOLS LTD. located?

DEFIANT DIAMOND TOOLS LTD. is registered at Sheen, Nr Buxton, Derbyshire SK17 0EU.

What does DEFIANT DIAMOND TOOLS LTD. do?

DEFIANT DIAMOND TOOLS LTD. operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for DEFIANT DIAMOND TOOLS LTD.?

The latest filing was on 04/10/2022: Final Gazette dissolved via voluntary strike-off.