DIAMOND STEEL STOCKHOLDERS LIMITED

Key Data

Status

Dissolved

Company No.

01236254

Incorporation date

04/12/1975

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1975)

17/12/2013

Bona Vacantia disclaimer

View PDF (2 pages)

25/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

28/12/2011

Registered office address changed from Jubilee Works Clifton Street Miles Platting Manchester M40 8HN on 2011-12-28

View PDF (2 pages)

20/12/2011

Statement of affairs with form 4.19

View PDF (7 pages)

20/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2011

Resolutions

View PDF (1 pages)

28/11/2011

Appointment of Ms Caroline Patricia Emberton as a director on 2011-11-25

View PDF (2 pages)

05/09/2011

Termination of appointment of Margaret Elizabeth Calvert as a director on 2011-08-31

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

01/04/2011

Termination of appointment of Alexander Shnaider as a director

View PDF (1 pages)

01/04/2011

Appointment of Mr Robert Edward Lee as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of Edward Chifrin as a director

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/05/2010

Director's details changed for Mr Alexander Shnaider on 2010-05-20

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (6 pages)

26/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

24/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

10/03/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

07/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

10/05/2004

Location of register of members address changed

View PDF (0 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/06/2003

Director resigned

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (1 pages)

01/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

01/05/2003

Secretary resigned

View PDF (0 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

12/06/2001

New director appointed

View PDF (2 pages)

04/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

26/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

04/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

22/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

29/04/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

29/04/1999

Director's particulars changed

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10/11/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

28/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

28/05/1998

Location of register of members address changed

View PDF (0 pages)

30/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

30/04/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

19/04/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

19/04/1996

Director's particulars changed

View PDF (0 pages)

15/01/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

17/05/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

17/05/1995

Secretary's particulars changed

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17/05/1995

Registered office changed on 17/05/95

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01/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

26/04/1994

Return made up to 26/04/94; no change of members

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25/02/1994

Declaration of satisfaction of mortgage/charge

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05/02/1994

Accounts for a small company made up to 1993-09-30

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30/06/1993

Return made up to 26/04/93; no change of members

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24/05/1993

Location of register of members

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24/05/1993

Return made up to 26/04/92; full list of members

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22/02/1993

Full accounts made up to 1992-09-30

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01/12/1992

Registered office changed on 01/12/92 from: bradley mills greetland halifax HX4 8NL

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12/10/1992

Memorandum and Articles of Association

View PDF (15 pages)

12/10/1992

Resolutions

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02/10/1992

Particulars of mortgage/charge

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07/09/1992

Full accounts made up to 1991-09-30

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01/10/1991

Full accounts made up to 1990-09-30

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07/09/1991

Return made up to 26/04/91; no change of members

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22/05/1990

Return made up to 26/04/90; full list of members

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02/05/1990

Full accounts made up to 1989-09-30

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26/09/1989

Memorandum and Articles of Association

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11/08/1989

Certificate of change of name

View PDF (2 pages)

19/06/1989

Return made up to 20/04/89; full list of members

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19/04/1989

Accounts for a small company made up to 1988-09-30

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20/02/1989

Director resigned;new director appointed

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03/03/1988

Accounts for a small company made up to 1987-09-30

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03/03/1988

Return made up to 26/02/88; full list of members

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03/01/1987

Accounts for a small company made up to 1986-09-30

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03/01/1987

Return made up to 18/01/87; full list of members

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04/12/1975

Incorporation

View PDF (15 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Emberton, Caroline Patricia	Director	25/11/2011 - Present	1
Shnaider, Alexander	Director	31/08/2001 - 31/03/2011	9
Chifrin, Edward	Director	31/08/2001 - 31/03/2011	4
Calvert, Margaret Elizabeth	Director	01/04/2003 - 31/08/2011	4
Calvert, Margaret Elizabeth	Secretary	01/04/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND STEEL STOCKHOLDERS LIMITED

DIAMOND STEEL STOCKHOLDERS LIMITED is an(a) Dissolved company incorporated on 04/12/1975 with the registered office located at LEONARD CURTIS RECOVERY, Hollins Mount Hollins Lane, Bury BL9 8DG. 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 STEEL STOCKHOLDERS LIMITED?

DIAMOND STEEL STOCKHOLDERS LIMITED is currently Dissolved. It was registered on 04/12/1975 and dissolved on 25/05/2013.

Where is DIAMOND STEEL STOCKHOLDERS LIMITED located?

DIAMOND STEEL STOCKHOLDERS LIMITED is registered at LEONARD CURTIS RECOVERY, Hollins Mount Hollins Lane, Bury BL9 8DG.

What does DIAMOND STEEL STOCKHOLDERS LIMITED do?

DIAMOND STEEL STOCKHOLDERS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DIAMOND STEEL STOCKHOLDERS LIMITED?

The latest filing was on 17/12/2013: Bona Vacantia disclaimer.