DIAMOND PUBLISHING GROUP LIMITED (THE)

Key Data

Status

Dissolved

Company No.

00947896

Incorporation date

13/02/1969

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

12/01/2010

Final Gazette dissolved via voluntary strike-off

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29/09/2009

First Gazette notice for voluntary strike-off

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21/09/2009

Application for striking-off

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05/05/2009

Return made up to 30/04/09; full list of members

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06/02/2009

Total exemption small company accounts made up to 2008-12-31

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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07/10/2008

Return made up to 01/10/08; full list of members

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23/11/2007

Return made up to 01/10/07; no change of members

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11/09/2007

Accounts made up to 2006-12-31

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08/11/2006

Accounts made up to 2005-12-31

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25/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

06/06/2006

Resolutions

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06/06/2006

Resolutions

View PDF (1 pages)

20/05/2006

Declaration of satisfaction of mortgage/charge

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17/05/2006

Particulars of mortgage/charge

View PDF (11 pages)

13/12/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

04/10/2005

Return made up to 01/10/05; full list of members

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15/02/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

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25/11/2004

Total exemption full accounts made up to 2004-04-30

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20/09/2004

Return made up to 01/10/04; full list of members

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09/07/2004

Director's particulars changed

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31/03/2004

Declaration of assistance for shares acquisition

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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16/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2004

Accounts for a small company made up to 2003-04-30

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13/10/2003

Registered office changed on 13/10/03 from: units 222-226 222 kensal road, london, W10 5BN

View PDF (1 pages)

09/10/2003

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

View PDF (6 pages)

19/02/2003

Registered office changed on 19/02/03 from: 9 new square, lincolns inn, london, WC2A 3QN

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17/02/2003

New director appointed

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07/02/2003

New secretary appointed

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07/02/2003

Secretary resigned;director resigned

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07/02/2003

Director resigned

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26/11/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

06/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

08/03/2002

Registered office changed on 08/03/02 from: 203 temple chambers, temple avenue, london, EC4Y 0EN

View PDF (1 pages)

17/01/2002

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

View PDF (6 pages)

08/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (13 pages)

19/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

15/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

11/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

11/11/1999

Director's particulars changed

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08/03/1999

Memorandum and Articles of Association

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08/03/1999

Resolutions

View PDF (1 pages)

31/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

23/11/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

06/11/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

06/11/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

20/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

10/11/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

28/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

20/12/1994

Resolutions

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20/12/1994

Resolutions

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20/12/1994

Resolutions

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29/11/1994

Accounts for a small company made up to 1994-04-30

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04/11/1994

Return made up to 01/10/94; full list of members

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29/11/1993

Accounts for a small company made up to 1993-04-30

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28/11/1993

Return made up to 01/10/93; full list of members

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24/11/1992

Accounts for a small company made up to 1992-04-30

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18/10/1992

Return made up to 01/10/92; full list of members

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16/02/1992

Accounts for a small company made up to 1991-04-30

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07/10/1991

Return made up to 01/10/91; no change of members

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07/10/1991

Registered office changed on 07/10/91

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15/10/1990

Accounts for a small company made up to 1990-04-30

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15/10/1990

Return made up to 01/10/90; full list of members

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30/05/1990

Accounts for a small company made up to 1989-04-30

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30/05/1990

Return made up to 17/11/89; full list of members

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21/12/1988

Return made up to 15/11/88; full list of members

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01/12/1988

Accounts for a small company made up to 1988-04-30

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05/10/1988

Registered office changed on 05/10/88 from: 45 st marys road, ealing, london W5 5RQ

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27/10/1987

Accounts for a small company made up to 1987-04-30

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27/10/1987

Return made up to 16/10/87; full list of members

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23/10/1986

Full accounts made up to 1986-04-30

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23/10/1986

Annual return made up to 12/09/86

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Mills, Jonathan George	Director	31/01/2003 - Present	20
Hutchinson, Richard	Secretary	31/01/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND PUBLISHING GROUP LIMITED (THE)

DIAMOND PUBLISHING GROUP LIMITED (THE) is an(a) Dissolved company incorporated on 13/02/1969 with the registered office located at 140 Wales Farm Road, London, W3 6UG. 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 DIAMOND PUBLISHING GROUP LIMITED (THE)?

DIAMOND PUBLISHING GROUP LIMITED (THE) is currently Dissolved. It was registered on 13/02/1969 and dissolved on 12/01/2010.

Where is DIAMOND PUBLISHING GROUP LIMITED (THE) located?

DIAMOND PUBLISHING GROUP LIMITED (THE) is registered at 140 Wales Farm Road, London, W3 6UG.

What does DIAMOND PUBLISHING GROUP LIMITED (THE) do?

DIAMOND PUBLISHING GROUP LIMITED (THE) operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for DIAMOND PUBLISHING GROUP LIMITED (THE)?

The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.