DIAGONAL SOLUTIONS LIMITED

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DIAGONAL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00643333Copy
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Incorporation date

30/11/1959

Size

Full

Contacts

Registered address

Registered address

The Mansion House, Benham Valence, Newbury, Berks RG20 8LUCopy
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Latest events (Record since 06/09/1978)
dot icon01/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2013
First Gazette notice for voluntary strike-off
dot icon11/06/2013
Application to strike the company off the register
dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon10/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon10/10/2012
Director's details changed for Nicholas Paul Grossman on 2012-07-07
dot icon10/10/2012
Secretary's details changed for Nicholas Paul Grossman on 2012-10-04
dot icon24/09/2012
Full accounts made up to 2011-12-31
dot icon14/05/2012
Termination of appointment of Guy Stuart Hodges as a director on 2012-04-23
dot icon14/05/2012
Termination of appointment of Simon Forster as a director on 2012-04-23
dot icon01/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon27/09/2011
Director's details changed for Simon Derek Burt on 2011-09-20
dot icon16/05/2011
Statement of capital on 2011-05-16
dot icon16/05/2011
Statement by Directors
dot icon16/05/2011
Solvency Statement dated 12/05/11
dot icon16/05/2011
Resolutions
dot icon11/03/2011
Director's details changed for Terence William Burt on 2011-02-22
dot icon14/02/2011
Particulars of a mortgage or charge / charge no: 10
dot icon14/01/2011
Particulars of a mortgage or charge / charge no: 9
dot icon08/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon01/10/2010
Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 2010-10-01
dot icon08/09/2010
Auditor's resignation
dot icon02/08/2010
Resolutions
dot icon02/08/2010
Resolutions
dot icon30/07/2010
Particulars of a mortgage or charge / charge no: 8
dot icon28/07/2010
Particulars of a mortgage or charge / charge no: 7
dot icon14/07/2010
Appointment of Simon Derek Burt as a director
dot icon01/07/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
dot icon28/06/2010
Appointment of Nicholas Paul Grossman as a secretary
dot icon28/06/2010
Appointment of Nicholas Paul Grossman as a director
dot icon28/06/2010
Appointment of Terence William Burt as a director
dot icon28/06/2010
Termination of appointment of Suzanne Chase as a secretary
dot icon28/06/2010
Termination of appointment of Michael Phillips as a director
dot icon28/06/2010
Termination of appointment of Guy Millward as a director
dot icon11/05/2010
Secretary's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27
dot icon13/11/2009
Termination of appointment of Michael Emmett as a director
dot icon02/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon02/11/2009
Director's details changed for Guy Stuart Hodges on 2009-11-02
dot icon02/11/2009
Director's details changed for Simon Forster on 2009-11-02
dot icon25/10/2009
Full accounts made up to 2009-06-30
dot icon27/08/2009
Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ
dot icon02/07/2009
Director appointed mr guy leighton millward
dot icon24/06/2009
Full accounts made up to 2008-06-30
dot icon18/03/2009
Director appointed mr michael patrick cheere emmett
dot icon22/12/2008
Secretary appointed mrs suzanne gabrielle chase
dot icon22/12/2008
Appointment Terminated Secretary steven christophorou
dot icon17/11/2008
Appointment Terminated Director michael lord
dot icon22/10/2008
Return made up to 04/10/08; full list of members
dot icon22/10/2008
Director appointed michael scott phillips
dot icon21/10/2008
Appointment Terminated Director eric dodd
dot icon23/09/2008
Appointment Terminated Secretary nicholas sandison
dot icon23/09/2008
Secretary appointed mr steven richard christophorou
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon18/02/2008
Director resigned
dot icon18/10/2007
Return made up to 04/10/07; full list of members
dot icon07/09/2007
Director resigned
dot icon19/04/2007
New director appointed
dot icon12/04/2007
Particulars of mortgage/charge
dot icon05/04/2007
Full accounts made up to 2006-06-30
dot icon13/10/2006
Return made up to 04/10/06; full list of members
dot icon13/10/2006
Secretary's particulars changed
dot icon12/10/2006
New director appointed
dot icon05/10/2006
Secretary resigned;director resigned
dot icon05/10/2006
New secretary appointed
dot icon21/06/2006
Director resigned
dot icon04/05/2006
Full accounts made up to 2005-06-30
dot icon26/04/2006
Full accounts made up to 2005-05-31
dot icon20/12/2005
Director resigned
dot icon25/11/2005
Accounting reference date shortened from 31/05/06 to 30/06/05
dot icon19/10/2005
Return made up to 04/10/05; full list of members
dot icon10/08/2005
New director appointed
dot icon15/07/2005
Accounting reference date extended from 30/11/04 to 31/05/05
dot icon12/04/2005
Registered office changed on 12/04/05 from: wey court union road farnham surrey GU9 7PT
dot icon12/04/2005
Secretary resigned
dot icon12/04/2005
New secretary appointed;new director appointed
dot icon10/12/2004
Auditor's resignation
dot icon11/11/2004
New director appointed
dot icon31/10/2004
Return made up to 04/10/04; full list of members
dot icon31/10/2004
Director resigned
dot icon17/08/2004
Full accounts made up to 2003-11-30
dot icon02/06/2004
New director appointed
dot icon31/03/2004
Director resigned
dot icon04/12/2003
New director appointed
dot icon12/11/2003
Return made up to 04/10/03; full list of members
dot icon12/11/2003
Secretary's particulars changed;director's particulars changed
dot icon08/08/2003
New director appointed
dot icon08/08/2003
Director resigned
dot icon08/08/2003
Director resigned
dot icon05/08/2003
Director resigned
dot icon04/06/2003
Full accounts made up to 2002-11-29
dot icon21/10/2002
New director appointed
dot icon21/10/2002
Return made up to 04/10/02; full list of members
dot icon01/10/2002
Full accounts made up to 2001-11-30
dot icon20/09/2002
New director appointed
dot icon12/07/2002
Director resigned
dot icon26/03/2002
Director resigned
dot icon19/12/2001
New director appointed
dot icon31/10/2001
Return made up to 04/10/01; full list of members
dot icon19/10/2001
Resolutions
dot icon19/10/2001
Resolutions
dot icon19/10/2001
Resolutions
dot icon19/10/2001
Resolutions
dot icon19/10/2001
Resolutions
dot icon19/10/2001
Resolutions
dot icon19/10/2001
Memorandum and Articles of Association
dot icon10/09/2001
Director resigned
dot icon25/05/2001
Full accounts made up to 2000-12-01
dot icon02/04/2001
Director's particulars changed
dot icon26/01/2001
New director appointed
dot icon26/01/2001
New director appointed
dot icon26/10/2000
Director's particulars changed
dot icon26/10/2000
New director appointed
dot icon26/10/2000
New director appointed
dot icon26/10/2000
Return made up to 04/10/00; full list of members
dot icon26/09/2000
Full accounts made up to 1999-11-28
dot icon10/08/2000
New secretary appointed
dot icon10/08/2000
Secretary resigned
dot icon19/07/2000
Director resigned
dot icon01/11/1999
Full accounts made up to 1999-03-31
dot icon08/10/1999
Return made up to 04/10/99; full list of members
dot icon08/10/1999
Director's particulars changed
dot icon31/08/1999
Director's particulars changed
dot icon27/08/1999
Certificate of change of name
dot icon27/08/1999
Director's particulars changed
dot icon03/08/1999
Director's particulars changed
dot icon08/07/1999
Director resigned
dot icon05/07/1999
New director appointed
dot icon20/06/1999
Secretary resigned
dot icon20/06/1999
New secretary appointed
dot icon21/05/1999
Accounting reference date shortened from 31/03/00 to 30/11/99
dot icon21/05/1999
Registered office changed on 21/05/99 from: hawkwright house 19 new street horsforth leeds west yorkshire LS18 4BH
dot icon21/05/1999
Director resigned
dot icon21/04/1999
Declaration of satisfaction of mortgage/charge
dot icon08/03/1999
Declaration of satisfaction of mortgage/charge
dot icon13/10/1998
Director's particulars changed
dot icon12/10/1998
Director's particulars changed
dot icon24/09/1998
Return made up to 04/10/98; full list of members
dot icon24/09/1998
Director's particulars changed
dot icon20/07/1998
Full accounts made up to 1998-03-31
dot icon15/04/1998
Auditor's resignation
dot icon15/04/1998
Auditor's resignation
dot icon11/12/1997
Full accounts made up to 1997-03-31
dot icon29/09/1997
Return made up to 04/10/97; full list of members
dot icon29/09/1997
Registered office changed on 29/09/97
dot icon15/08/1997
New director appointed
dot icon15/08/1997
Secretary resigned;director resigned
dot icon15/08/1997
New secretary appointed
dot icon04/03/1997
Full accounts made up to 1996-03-31
dot icon04/10/1996
Return made up to 04/10/96; no change of members
dot icon17/09/1996
Director's particulars changed
dot icon08/09/1996
Registered office changed on 08/09/96 from: hawkwright house 19 new street horsforth leeds west yorkshire LS18 4BH
dot icon18/08/1996
Registered office changed on 18/08/96 from: victoria house lawnswood park leeds LS16 6QY
dot icon19/10/1995
Return made up to 04/10/95; no change of members
dot icon18/10/1995
Declaration of assistance for shares acquisition
dot icon18/10/1995
Resolutions
dot icon17/05/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Return made up to 04/10/94; full list of members
dot icon28/09/1994
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
dot icon01/08/1994
Accounts for a small company made up to 1994-03-31
dot icon12/06/1994
New director appointed
dot icon12/06/1994
Director resigned;new director appointed
dot icon12/06/1994
New secretary appointed;director resigned;new director appointed
dot icon09/06/1994
Particulars of mortgage/charge
dot icon09/06/1994
Resolutions
dot icon09/06/1994
Resolutions
dot icon09/06/1994
Declaration of assistance for shares acquisition
dot icon07/06/1994
Particulars of mortgage/charge
dot icon25/02/1994
Declaration of satisfaction of mortgage/charge
dot icon20/02/1994
Director resigned;new director appointed
dot icon27/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon27/01/1994
Director resigned;new director appointed
dot icon27/01/1994
Resolutions
dot icon27/01/1994
Secretary resigned;new secretary appointed
dot icon12/12/1993
New secretary appointed
dot icon18/11/1993
Director resigned
dot icon18/11/1993
Return made up to 04/10/93; no change of members
dot icon18/11/1993
Secretary resigned;director's particulars changed;director resigned
dot icon10/11/1993
Full accounts made up to 1993-03-31
dot icon20/09/1993
Registered office changed on 20/09/93 from: mft house north parkway seacroft leeds ls 146
dot icon21/07/1993
New director appointed
dot icon07/01/1993
Full accounts made up to 1992-03-31
dot icon15/10/1992
Return made up to 04/10/92; full list of members
dot icon15/10/1992
Secretary's particulars changed;director's particulars changed;director resigned
dot icon21/09/1992
Secretary's particulars changed;director resigned;new director appointed
dot icon27/09/1991
Return made up to 04/10/91; no change of members
dot icon06/09/1991
Full accounts made up to 1991-03-31
dot icon06/09/1991
Resolutions
dot icon19/08/1991
Director resigned
dot icon19/08/1991
New director appointed
dot icon28/06/1991
Particulars of mortgage/charge
dot icon10/06/1991
Secretary resigned;new secretary appointed
dot icon06/06/1991
Declaration of satisfaction of mortgage/charge
dot icon25/04/1991
Full accounts made up to 1989-12-31
dot icon05/04/1991
Director resigned
dot icon05/04/1991
Return made up to 04/10/90; full list of members
dot icon19/03/1991
Director resigned
dot icon19/03/1991
Director resigned
dot icon05/12/1990
Accounting reference date extended from 31/12 to 31/03
dot icon03/10/1990
Particulars of mortgage/charge
dot icon23/04/1990
New director appointed
dot icon11/01/1990
Director resigned
dot icon20/11/1989
New director appointed
dot icon18/10/1989
Full group accounts made up to 1988-12-31
dot icon18/10/1989
Return made up to 04/10/89; full list of members
dot icon06/09/1989
Particulars of mortgage/charge
dot icon31/01/1989
Accounts for a medium company made up to 1987-12-31
dot icon31/01/1989
Return made up to 19/12/88; full list of members
dot icon23/01/1989
Director resigned;new director appointed
dot icon16/12/1988
Resolutions
dot icon09/12/1988
Declaration of satisfaction of mortgage/charge
dot icon22/11/1988
Director resigned
dot icon21/06/1988
New director appointed
dot icon15/10/1987
Registered office changed on 15/10/87 from: suite 12 manchester internationa office centre styal rd heald green manchester M22 5WB
dot icon06/09/1987
New director appointed
dot icon17/08/1987
Full accounts made up to 1986-12-31
dot icon17/08/1987
Return made up to 26/05/87; no change of members
dot icon06/01/1987
New director appointed
dot icon14/10/1986
Return made up to 14/07/86; full list of members
dot icon09/09/1986
Accounts for a small company made up to 1985-12-31
dot icon09/09/1986
Director resigned
dot icon28/08/1986
Certificate of change of name
dot icon12/07/1986
New secretary appointed
dot icon04/07/1986
Return made up to 30/09/85; full list of members
dot icon02/07/1986
Accounts for a small company made up to 1984-12-31
dot icon06/09/1978
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2012
dot iconLast accounts made up to
31/12/2011View PDF

Confirmation

dot iconLast statement dated
31/12/2011
See more events →

Financial Ratios

DIAGONAL SOLUTIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAGONAL SOLUTIONS LIMITED

DIAGONAL SOLUTIONS LIMITED is a Dissolved company incorporated on 30/11/1959 with the registered office located at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU. There are currently 4 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 DIAGONAL SOLUTIONS LIMITED?

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DIAGONAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 30/11/1959 and dissolved on 01/10/2013.

Where is DIAGONAL SOLUTIONS LIMITED located?

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DIAGONAL SOLUTIONS LIMITED is registered at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU.

What does DIAGONAL SOLUTIONS LIMITED do?

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DIAGONAL SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIAGONAL SOLUTIONS LIMITED?

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The latest filing was on 01/10/2013: Final Gazette dissolved via voluntary strike-off.