DIADON SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03524179

Incorporation date

09/03/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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18/10/2009

Application to strike the company off the register

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03/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

16/07/2007

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

View PDF (7 pages)

25/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

14/11/2006

Registered office changed on 15/11/06 from: 138-140 park lane hornchurch essex RM11 1BE

View PDF (1 pages)

08/08/2006

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

View PDF (6 pages)

14/03/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

13/07/2005

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

View PDF (7 pages)

28/03/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

11/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/03/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

04/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

01/05/2003

Return made up to 10/03/03; full list of members

View PDF (6 pages)

07/03/2003

Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU

View PDF (1 pages)

10/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

19/03/2002

Director's particulars changed

View PDF (0 pages)

17/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

22/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

12/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

23/03/2000

Director's particulars changed

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19/03/2000

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

12/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

02/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

02/04/1999

Secretary's particulars changed;director's particulars changed

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01/06/1998

Registered office changed on 02/06/98 from: 50 southchurch road southend on sea SS1 2LZ

View PDF (1 pages)

29/03/1998

Accounting reference date shortened from 31/03/99 to 28/02/99

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29/03/1998

Ad 11/03/98--------- £ si 8@1=8 £ ic 2/10

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19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1998

Registered office changed on 20/03/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

09/03/1998

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	09/03/1998 - 09/03/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	09/03/1998 - 09/03/1998	3399
Blackburn, Diane Mary	Secretary	05/04/2002 - Present	-
Blackburn, Gordon Roy	Director	09/03/1998 - Present	-
Mellor, Sheila Margaret	Secretary	09/03/1998 - 05/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About DIADON SYSTEMS LIMITED

DIADON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at 87-89 Park Lane, Hornchurch, Essex RM11 1BH. 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 DIADON SYSTEMS LIMITED?

DIADON SYSTEMS LIMITED is currently Dissolved. It was registered on 09/03/1998 and dissolved on 08/02/2010.

Where is DIADON SYSTEMS LIMITED located?

DIADON SYSTEMS LIMITED is registered at 87-89 Park Lane, Hornchurch, Essex RM11 1BH.

What does DIADON SYSTEMS LIMITED do?

DIADON SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DIADON SYSTEMS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.