DIAMOND H CONTROLS LIMITED

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DIAMOND H CONTROLS LIMITED

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Key Data

Status

Dissolved

Company No.

00730330

Incorporation date

19/07/1962

Size

Full

Contacts

Registered address

Registered address

C/O Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 10/07/1986)
dot icon01/12/2015
Final Gazette dissolved following liquidation
dot icon01/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon12/01/2015
Liquidators' statement of receipts and payments to 2014-10-29
dot icon02/10/2014
Termination of appointment of Duncan Dargie Mcdougall as a director on 2014-09-30
dot icon11/12/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon04/11/2013
Registered office address changed from , C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD on 2013-11-04
dot icon04/11/2013
Statement of affairs with form 4.19
dot icon04/11/2013
Appointment of a voluntary liquidator
dot icon04/11/2013
Resolutions
dot icon24/10/2013
Termination of appointment of Alan Rodger as a director
dot icon24/10/2013
Termination of appointment of Duncan Mcdougall as a director
dot icon24/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon10/06/2013
Termination of appointment of John Tooke as a director
dot icon05/03/2013
Full accounts made up to 2012-11-30
dot icon16/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon26/04/2012
Registered office address changed from , Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands, B76 1BA on 2012-04-26
dot icon18/04/2012
Full accounts made up to 2011-11-30
dot icon31/10/2011
Termination of appointment of Bi Nominees Limited as a secretary
dot icon31/10/2011
Termination of appointment of Bi Secretariat Limited as a director
dot icon05/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon04/10/2011
Director's details changed for Bi Secretariat Limited on 2011-10-04
dot icon04/10/2011
Secretary's details changed for Bi Nominees Limited on 2011-10-04
dot icon04/10/2011
Director's details changed for Mr John Edwin Tooke on 2011-10-04
dot icon11/08/2011
Full accounts made up to 2010-11-30
dot icon15/07/2011
Appointment of Mr Duncan Dargie Mcdougall as a director
dot icon14/07/2011
Appointment of Mr Alan Mcintosh Rodger as a director
dot icon13/07/2011
Appointment of Mr Duncan Dargie Mcdougall as a director
dot icon13/07/2011
Appointment of Mr Alan Mcintosh Rodger as a director
dot icon06/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon06/10/2010
Termination of appointment of Anthony Read as a director
dot icon06/09/2010
Full accounts made up to 2009-11-30
dot icon06/05/2010
Auditor's resignation
dot icon18/03/2010
Full accounts made up to 2008-11-30
dot icon15/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon28/09/2009
Appointment terminated director simon simpson
dot icon07/10/2008
Return made up to 01/10/08; full list of members
dot icon01/10/2008
Full accounts made up to 2007-11-30
dot icon05/12/2007
Ad 15/11/07--------- £ si 5000000@1=5000000 £ ic 4184180/9184180
dot icon05/12/2007
Nc inc already adjusted 15/11/07
dot icon05/12/2007
Resolutions
dot icon01/10/2007
Return made up to 01/10/07; full list of members
dot icon30/09/2007
Full accounts made up to 2006-11-30
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon11/10/2006
Return made up to 01/10/06; full list of members
dot icon18/09/2006
Director resigned
dot icon14/09/2006
Accounting reference date shortened from 31/12/06 to 30/11/06
dot icon08/03/2006
New director appointed
dot icon03/02/2006
New director appointed
dot icon20/12/2005
Director resigned
dot icon30/11/2005
Return made up to 01/10/05; full list of members
dot icon25/11/2005
Secretary's particulars changed
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon22/07/2005
Director resigned
dot icon28/06/2005
Registered office changed on 28/06/05 from: neville house, 42-46 hagley road, edgbaston, birmingham B16 8PZ
dot icon08/06/2005
Director resigned
dot icon17/05/2005
New secretary appointed
dot icon17/05/2005
Secretary resigned
dot icon05/04/2005
Director resigned
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon30/10/2004
Return made up to 01/10/04; full list of members
dot icon30/10/2004
New director appointed
dot icon30/10/2004
New director appointed
dot icon20/04/2004
New director appointed
dot icon23/03/2004
Director resigned
dot icon12/11/2003
Return made up to 01/10/03; full list of members
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon08/09/2003
Director resigned
dot icon14/01/2003
Director resigned
dot icon12/11/2002
Return made up to 01/10/02; full list of members
dot icon12/11/2002
Director's particulars changed
dot icon12/11/2002
New director appointed
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon13/09/2002
Director's particulars changed
dot icon02/06/2002
Auditor's resignation
dot icon10/05/2002
New director appointed
dot icon08/01/2002
New director appointed
dot icon04/01/2002
Director resigned
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon27/10/2001
Return made up to 01/10/01; full list of members
dot icon08/08/2001
Secretary's particulars changed
dot icon07/11/2000
Return made up to 01/10/00; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon14/01/2000
New director appointed
dot icon22/12/1999
New director appointed
dot icon22/12/1999
Director resigned
dot icon30/11/1999
New secretary appointed
dot icon30/11/1999
Secretary resigned
dot icon18/10/1999
Return made up to 01/10/99; full list of members
dot icon18/10/1999
Full accounts made up to 1998-12-31
dot icon02/06/1999
Director resigned
dot icon02/06/1999
Director resigned
dot icon28/01/1999
Full accounts made up to 1998-03-31
dot icon27/01/1999
Director's particulars changed
dot icon19/01/1999
New director appointed
dot icon30/10/1998
Return made up to 01/10/98; full list of members
dot icon01/10/1998
New director appointed
dot icon21/07/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon09/04/1998
Director's particulars changed
dot icon05/01/1998
Director resigned
dot icon31/12/1997
Declaration of assistance for shares acquisition
dot icon31/12/1997
Declaration of assistance for shares acquisition
dot icon31/12/1997
Resolutions
dot icon16/10/1997
Return made up to 01/10/97; change of members
dot icon13/10/1997
Full accounts made up to 1996-12-31
dot icon16/09/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon16/09/1997
New director appointed
dot icon16/09/1997
New secretary appointed
dot icon16/09/1997
New director appointed
dot icon16/09/1997
Secretary resigned
dot icon16/09/1997
Director resigned
dot icon16/09/1997
Director resigned
dot icon16/09/1997
Registered office changed on 16/09/97 from: barlow road, coventry, CV2 2LD
dot icon03/09/1997
Director's particulars changed
dot icon04/08/1997
Declaration of satisfaction of mortgage/charge
dot icon04/08/1997
Declaration of satisfaction of mortgage/charge
dot icon04/08/1997
Declaration of satisfaction of mortgage/charge
dot icon04/08/1997
Declaration of satisfaction of mortgage/charge
dot icon19/06/1997
New director appointed
dot icon11/06/1997
New director appointed
dot icon11/06/1997
Director resigned
dot icon30/10/1996
Return made up to 04/10/96; full list of members
dot icon03/10/1996
Full accounts made up to 1995-12-31
dot icon07/08/1996
Director resigned
dot icon22/07/1996
Auditor's resignation
dot icon11/06/1996
New director appointed
dot icon17/01/1996
New director appointed
dot icon17/01/1996
Director resigned
dot icon31/10/1995
Return made up to 04/10/95; no change of members
dot icon30/10/1995
Director resigned
dot icon03/08/1995
Full accounts made up to 1994-12-31
dot icon03/01/1995
Resolutions
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/10/1994
New director appointed
dot icon20/10/1994
Return made up to 04/10/94; full list of members
dot icon13/10/1994
Full accounts made up to 1993-12-31
dot icon16/08/1994
Resolutions
dot icon29/07/1994
Director resigned
dot icon20/04/1994
New director appointed
dot icon20/04/1994
New director appointed
dot icon20/04/1994
New director appointed
dot icon06/02/1994
Registered office changed on 06/02/94 from: pentagon house, sir frank whittle road, derby, DE2 4XA
dot icon27/01/1994
Declaration of assistance for shares acquisition
dot icon27/01/1994
Declaration of assistance for shares acquisition
dot icon26/01/1994
New secretary appointed
dot icon25/01/1994
Secretary resigned;new secretary appointed
dot icon24/01/1994
Director resigned
dot icon24/01/1994
Director resigned
dot icon24/01/1994
Director resigned
dot icon24/01/1994
Director resigned
dot icon21/01/1994
Particulars of mortgage/charge
dot icon21/01/1994
Particulars of mortgage/charge
dot icon19/01/1994
Auditor's resignation
dot icon18/01/1994
Declaration of assistance for shares acquisition
dot icon18/01/1994
Declaration of assistance for shares acquisition
dot icon18/01/1994
Declaration of assistance for shares acquisition
dot icon18/01/1994
Declaration of assistance for shares acquisition
dot icon16/01/1994
New director appointed
dot icon16/01/1994
New director appointed
dot icon16/01/1994
Ad 17/12/93--------- £ si 3984180@1=3984180 £ ic 200000/4184180
dot icon16/01/1994
Resolutions
dot icon16/01/1994
Resolutions
dot icon16/01/1994
Resolutions
dot icon16/01/1994
£ nc 200000/4200000 17/12/93
dot icon10/01/1994
Director resigned
dot icon07/01/1994
Particulars of mortgage/charge
dot icon07/01/1994
Particulars of mortgage/charge
dot icon22/12/1993
Ad 31/07/62--------- £ si 699998@1
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon26/10/1993
Return made up to 04/10/93; full list of members
dot icon14/04/1993
Director resigned
dot icon04/03/1993
Director resigned
dot icon11/01/1993
New director appointed
dot icon18/12/1992
Director resigned
dot icon19/11/1992
Director resigned
dot icon30/10/1992
Full accounts made up to 1991-12-31
dot icon22/10/1992
Return made up to 04/10/92; no change of members
dot icon16/10/1992
New director appointed
dot icon15/10/1992
Secretary resigned
dot icon15/10/1992
New secretary appointed
dot icon27/07/1992
Director resigned
dot icon27/07/1992
Director resigned
dot icon31/05/1992
New director appointed
dot icon22/04/1992
New director appointed
dot icon17/03/1992
Director resigned
dot icon25/02/1992
New director appointed
dot icon21/02/1992
Director resigned
dot icon21/02/1992
Director resigned
dot icon06/02/1992
Full accounts made up to 1991-03-31
dot icon03/12/1991
Resolutions
dot icon27/11/1991
Director resigned
dot icon18/10/1991
Return made up to 04/10/91; full list of members
dot icon10/10/1991
Resolutions
dot icon10/10/1991
Resolutions
dot icon10/10/1991
Resolutions
dot icon12/09/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon10/04/1991
Auditor's resignation
dot icon05/04/1991
New director appointed
dot icon05/04/1991
New director appointed
dot icon28/03/1991
Secretary resigned
dot icon28/03/1991
New secretary appointed
dot icon22/03/1991
Registered office changed on 22/03/91 from: riverside house, corney road, chiswick, london. W4 2SL
dot icon26/02/1991
Director's particulars changed;new director appointed
dot icon28/01/1991
Resolutions
dot icon14/01/1991
Resolutions
dot icon14/01/1991
Full group accounts made up to 1989-12-31
dot icon14/01/1991
Return made up to 18/10/90; full list of members
dot icon11/12/1990
Director resigned
dot icon22/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/08/1990
Registered office changed on 20/08/90 from: vulcan road north,, norwich,, norfolk, NR6 6AH
dot icon20/08/1990
Accounting reference date extended from 31/12 to 31/03
dot icon08/08/1990
Auditor's resignation
dot icon29/10/1989
Full group accounts made up to 1988-12-31
dot icon29/10/1989
Return made up to 28/09/89; full list of members
dot icon21/09/1989
Director resigned
dot icon09/11/1988
Full group accounts made up to 1987-12-31
dot icon09/11/1988
Return made up to 09/09/88; full list of members
dot icon16/06/1988
Director resigned
dot icon24/03/1988
Director resigned
dot icon26/01/1988
New director appointed
dot icon23/10/1987
Full group accounts made up to 1986-12-31
dot icon23/10/1987
Return made up to 18/09/87; full list of members
dot icon20/10/1986
Group of companies' accounts made up to 1985-12-31
dot icon20/10/1986
Return made up to 19/09/86; full list of members
dot icon20/10/1986
Director resigned;new director appointed
dot icon10/07/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2012
dot iconLast change occurred
30/11/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2012
dot iconNext account date
30/11/2013
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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

31
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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 DIAMOND H CONTROLS LIMITED

DIAMOND H CONTROLS LIMITED is an(a) Dissolved company incorporated on 19/07/1962 with the registered office located at C/O Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 DIAMOND H CONTROLS LIMITED?

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DIAMOND H CONTROLS LIMITED is currently Dissolved. It was registered on 19/07/1962 and dissolved on 01/12/2015.

Where is DIAMOND H CONTROLS LIMITED located?

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DIAMOND H CONTROLS LIMITED is registered at C/O Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does DIAMOND H CONTROLS LIMITED do?

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DIAMOND H CONTROLS LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for DIAMOND H CONTROLS LIMITED?

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The latest filing was on 01/12/2015: Final Gazette dissolved following liquidation.