DIAMOND ROACH LIMITED

Key Data

Status

Dissolved

Company No.

01113999

Incorporation date

16/05/1973

Size

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Pre-press activities (22.24 - SIC 2003);Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

23/05/2012

Final Gazette dissolved following liquidation

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23/02/2012

Return of final meeting in a creditors' voluntary winding up

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17/11/2011

Liquidators' statement of receipts and payments to 2011-09-01

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21/09/2010

Statement of affairs with form 4.19

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13/09/2010

Appointment of a voluntary liquidator

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13/09/2010

Resolutions

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29/03/2010

Total exemption full accounts made up to 2009-09-30

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20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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07/09/2009

Appointment Terminated Director john anderson

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22/07/2009

Total exemption full accounts made up to 2008-09-30

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07/01/2009

Return made up to 31/12/08; full list of members

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15/01/2008

Return made up to 31/12/07; full list of members

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30/11/2007

Registered office changed on 30/11/07 from: 37-42 compton street london EC1V 0AP

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30/11/2007

Total exemption full accounts made up to 2007-09-30

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25/07/2007

Total exemption full accounts made up to 2006-09-30

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25/01/2007

Return made up to 31/12/06; full list of members

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16/05/2006

Total exemption full accounts made up to 2005-09-30

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27/02/2006

Return made up to 31/12/05; full list of members

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27/02/2006

Director's particulars changed

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30/07/2005

Total exemption full accounts made up to 2004-09-30

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18/03/2005

New director appointed

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26/01/2005

Return made up to 31/12/04; full list of members

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26/02/2004

Return made up to 31/12/03; full list of members

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24/02/2004

Total exemption full accounts made up to 2003-09-30

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25/03/2003

Total exemption full accounts made up to 2002-09-30

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02/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/01/2002

Return made up to 31/12/01; full list of members

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28/11/2001

Total exemption full accounts made up to 2001-09-30

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31/05/2001

Director resigned

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17/05/2001

New director appointed

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28/03/2001

Registered office changed on 28/03/01 from: first floor 37-42 newman street london EC1V 0AP

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25/01/2001

Return made up to 31/12/00; full list of members

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28/12/2000

Full accounts made up to 2000-09-30

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01/08/2000

Full accounts made up to 1999-09-30

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28/01/2000

Return made up to 31/12/99; full list of members

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28/01/2000

Registered office changed on 28/01/00

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24/12/1999

Registered office changed on 24/12/99 from: 47-53 goswell road london EC1V 7EH

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-09-30

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04/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

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16/03/1998

Return made up to 31/12/97; full list of members

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13/06/1997

Accounts for a small company made up to 1996-09-30

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28/04/1997

Return made up to 31/12/96; no change of members

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13/03/1997

New secretary appointed;new director appointed

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29/08/1996

Secretary resigned

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30/01/1996

Return made up to 31/12/95; no change of members

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31/10/1995

Registered office changed on 31/10/95 from: 33-41 dallington street london EC1V 0BB

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31/10/1995

Full accounts made up to 1995-09-30

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03/03/1995

Return made up to 31/12/94; full list of members

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14/11/1994

Full accounts made up to 1994-09-30

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19/10/1994

Particulars of mortgage/charge

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19/10/1994

Particulars of mortgage/charge

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14/10/1994

Secretary resigned;new secretary appointed;director resigned

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05/10/1994

Declaration of satisfaction of mortgage/charge

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12/06/1994

Return made up to 31/12/93; no change of members

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18/01/1994

Full accounts made up to 1993-09-30

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29/01/1993

Return made up to 31/12/92; full list of members

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29/01/1993

Secretary's particulars changed;director's particulars changed

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07/01/1993

Full accounts made up to 1992-09-30

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25/03/1992

Return made up to 31/12/91; no change of members

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05/12/1991

Full accounts made up to 1991-09-30

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27/08/1991

Full accounts made up to 1990-09-30

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13/05/1991

Return made up to 31/12/90; no change of members

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04/09/1990

Full accounts made up to 1989-09-30

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04/09/1990

Return made up to 31/12/89; full list of members

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29/11/1989

Full accounts made up to 1988-09-30

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21/11/1989

Director resigned

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17/11/1989

Return made up to 31/12/88; full list of members

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14/04/1989

Particulars of mortgage/charge

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01/12/1988

Full accounts made up to 1987-09-30

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01/12/1988

Full accounts made up to 1986-09-30

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13/10/1988

Return made up to 31/12/87; full list of members

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24/04/1987

Full accounts made up to 1985-09-30

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24/04/1987

Return made up to 31/12/86; full list of members

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05/06/1986

Full accounts made up to 1984-09-30

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05/06/1986

Return made up to 14/01/86; full list of members

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Last made up date

30/09/2009

Next account date

30/09/2010

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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
EBB SECRETARIES LIMITED	Corporate Secretary	12/10/1994 - 05/08/1996	2
Anderson, Charles William	Director	05/03/1997 - Present	6
Anderson, John Alexander	Director	01/10/2004 - 31/08/2009	-
Anderson, Charles William	Secretary	05/03/1997 - Present	-
Donkin, Paul Russell	Director	02/04/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND ROACH LIMITED

DIAMOND ROACH LIMITED is an(a) Dissolved company incorporated on 16/05/1973 with the registered office located at Unit 1, 17-19 Bonny Street, London NW1 9PE. There are currently 3 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 ROACH LIMITED?

DIAMOND ROACH LIMITED is currently Dissolved. It was registered on 16/05/1973 and dissolved on 23/05/2012.

Where is DIAMOND ROACH LIMITED located?

DIAMOND ROACH LIMITED is registered at Unit 1, 17-19 Bonny Street, London NW1 9PE.

What does DIAMOND ROACH LIMITED do?

DIAMOND ROACH LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for DIAMOND ROACH LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.