DIADENE LIMITED

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DIADENE LIMITED

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Key Data

Status

Dissolved

Company No.

01955205

Incorporation date

05/11/1985

Size

-

Contacts

Registered address

Registered address

31 Beach Road, South Shields, Tyne And Wear NE33 2QUCopy
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Latest events (Record since 06/07/1987)
dot icon21/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon13/08/2013
Voluntary strike-off action has been suspended
dot icon20/05/2013
First Gazette notice for voluntary strike-off
dot icon09/11/2012
Voluntary strike-off action has been suspended
dot icon13/08/2012
First Gazette notice for voluntary strike-off
dot icon02/08/2012
Application to strike the company off the register
dot icon28/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon07/02/2012
Annual return made up to 2011-05-15 with full list of shareholders
dot icon25/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon11/08/2011
Total exemption full accounts made up to 2009-12-31
dot icon11/08/2011
Termination of appointment of Julian Bradley as a director
dot icon13/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon05/11/2009
Amended total exemption full accounts made up to 2007-12-31
dot icon02/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon02/11/2009
Amended total exemption full accounts made up to 2007-12-31
dot icon20/09/2009
Return made up to 15/05/09; no change of members
dot icon22/04/2009
Return made up to 15/05/08; no change of members
dot icon30/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon30/11/2008
Appointment Terminate, Director Julian Charles Bradley Logged Form
dot icon27/11/2008
Appointment Terminated Secretary brian mayne
dot icon27/11/2008
Director appointed christopher geoffrey dermot bradley
dot icon29/10/2008
Total exemption full accounts made up to 2006-12-31
dot icon29/10/2008
Return made up to 31/12/06; full list of members
dot icon29/10/2008
Registered office changed on 30/10/2008 from 77A manor way ruislip middx HA4 8HW
dot icon29/02/2008
Appointment Terminated Director julian bradley
dot icon10/06/2007
Return made up to 15/05/07; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon15/05/2006
Return made up to 15/05/06; full list of members
dot icon17/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon26/06/2005
Return made up to 15/05/05; full list of members
dot icon26/06/2005
Secretary's particulars changed
dot icon30/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon01/06/2004
Return made up to 15/05/04; full list of members
dot icon09/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon22/06/2003
Return made up to 15/05/03; full list of members
dot icon23/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon10/06/2002
Return made up to 15/05/02; full list of members
dot icon10/06/2002
Secretary's particulars changed;director's particulars changed
dot icon25/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon31/05/2001
Return made up to 15/05/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon21/06/2000
Return made up to 15/05/00; full list of members
dot icon21/06/2000
Secretary resigned;director's particulars changed
dot icon21/06/2000
New secretary appointed
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon04/06/1999
Return made up to 15/05/99; no change of members
dot icon04/11/1998
Full accounts made up to 1997-12-31
dot icon14/05/1998
Return made up to 15/05/98; no change of members
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon22/06/1997
Return made up to 15/05/97; full list of members
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon29/07/1996
Return made up to 15/05/96; full list of members
dot icon17/10/1995
Full accounts made up to 1994-12-31
dot icon16/07/1995
Return made up to 15/05/95; no change of members
dot icon16/07/1995
Director resigned
dot icon04/04/1995
Full accounts made up to 1992-12-31
dot icon04/04/1995
Full accounts made up to 1993-12-31
dot icon08/09/1994
Return made up to 15/05/94; no change of members
dot icon15/07/1993
Return made up to 15/05/93; full list of members
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon18/08/1992
Full accounts made up to 1990-12-31
dot icon28/07/1992
Return made up to 15/05/92; no change of members
dot icon09/07/1991
Return made up to 15/05/91; no change of members
dot icon06/07/1991
Full accounts made up to 1989-12-31
dot icon28/01/1991
Return made up to 15/05/90; full list of members
dot icon07/03/1990
Full accounts made up to 1988-12-31
dot icon07/03/1990
Return made up to 15/05/89; no change of members
dot icon16/11/1988
Return made up to 15/05/88; no change of members
dot icon26/10/1988
Full accounts made up to 1987-12-31
dot icon28/07/1987
Return made up to 15/05/87; full list of members
dot icon06/07/1987
Full accounts made up to 1986-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Christopher Geoffrey Dermot
Director
28/06/2008 - Present
-
Mayne, Brian Everett
Secretary
14/05/2000 - 29/06/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DIADENE LIMITED

DIADENE LIMITED is an(a) Dissolved company incorporated on 05/11/1985 with the registered office located at 31 Beach Road, South Shields, Tyne And Wear NE33 2QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIADENE LIMITED?

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DIADENE LIMITED is currently Dissolved. It was registered on 05/11/1985 and dissolved on 21/10/2013.

Where is DIADENE LIMITED located?

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DIADENE LIMITED is registered at 31 Beach Road, South Shields, Tyne And Wear NE33 2QU.

What does DIADENE LIMITED do?

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DIADENE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DIADENE LIMITED?

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The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.