DIARY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02742225

Incorporation date

23/08/1992

Size

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1992)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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26/08/2009

Return made up to 24/08/09; full list of members

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07/06/2009

Total exemption full accounts made up to 2009-04-30

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17/09/2008

Return made up to 24/08/08; full list of members

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16/09/2008

Registered office changed on 17/09/2008 from, laggan lodge, college road, bath, BA1 5RU

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16/09/2008

Secretary's Change of Particulars / anneka cowan / 07/08/2008 / HouseName/Number was: , now: 30; Street was: laggan lodge, now: st. Moritz villas; Area was: college road, now: trebetherick; Post Town was: bath, now: wadebridge; Region was: avon, now: cornwall; Post Code was: BA1 5RU, now: PL27 6SD; Country was: , now: united kingdom

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16/09/2008

Director's Change of Particulars / colin cowan / 07/08/2008 / HouseName/Number was: , now: 30; Street was: laggan lodge, now: st. Moritz villas; Area was: college road, now: trebetherick; Post Town was: bath, now: wadebridge; Region was: avon, now: cornwall; Post Code was: BA1 5RU, now: PL27 6SD; Country was: , now: united kingdom

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25/06/2008

Total exemption full accounts made up to 2008-04-30

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07/09/2007

Return made up to 24/08/07; no change of members

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21/06/2007

Total exemption full accounts made up to 2007-04-30

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02/10/2006

Return made up to 24/08/06; full list of members

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02/10/2006

Secretary's particulars changed;director's particulars changed

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02/10/2006

Registered office changed on 03/10/06 from: 10 mountfield road, tunbridge wells, kent TN1 1SG

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10/07/2006

Total exemption full accounts made up to 2006-04-30

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02/06/2005

Total exemption small company accounts made up to 2005-04-30

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01/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

01/09/2004

Secretary's particulars changed;director's particulars changed

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08/06/2004

Registered office changed on 09/06/04 from: 11 warwick road, tunbridge wells, kent TN1 1YL

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06/06/2004

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

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30/08/2003

Return made up to 24/08/03; full list of members

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23/06/2003

Total exemption full accounts made up to 2003-04-30

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16/08/2002

Return made up to 24/08/02; full list of members

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16/08/2002

Secretary's particulars changed;director's particulars changed

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21/05/2002

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

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28/03/2002

Registered office changed on 29/03/02 from: poundsbridge oast, penshurst, kent, TN11 8AL

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11/09/2001

Return made up to 24/08/01; full list of members

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09/07/2001

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

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25/01/2001

Accounting reference date extended from 31/01/01 to 30/04/01

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05/09/2000

Return made up to 24/08/00; full list of members

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20/07/2000

Accounts for a small company made up to 2000-01-31

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16/11/1999

Accounts for a small company made up to 1999-01-31

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02/09/1999

Return made up to 24/08/99; full list of members

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07/01/1999

Full accounts made up to 1998-01-31

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08/09/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

28/08/1997

Return made up to 24/08/97; no change of members

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09/06/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

19/09/1996

Return made up to 24/08/96; full list of members

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30/05/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

28/08/1995

Return made up to 24/08/95; no change of members

View PDF (4 pages)

11/06/1995

Full accounts made up to 1995-01-31

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24/08/1994

Return made up to 24/08/94; no change of members

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12/04/1994

Full accounts made up to 1994-01-31

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09/03/1994

Auditor's resignation

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24/01/1994

Registered office changed on 25/01/94 from: 16 lonsdale gardens, tunbridge wells, kent, TN1 1NLL

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03/10/1993

Return made up to 24/08/93; full list of members

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03/10/1993

Secretary's particulars changed;director's particulars changed

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30/09/1992

Director resigned;new director appointed

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30/09/1992

Secretary resigned;new secretary appointed

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30/09/1992

Registered office changed on 01/10/92 from: 16 lonsdale gardens, tunbridge wells, kent, TN1 1NU

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30/09/1992

Accounting reference date notified as 31/01

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14/09/1992

Director resigned

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14/09/1992

Secretary resigned

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14/09/1992

Registered office changed on 15/09/92 from: suite 17 city business centre, lower rd, london, SE16 1AA

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23/08/1992

Incorporation

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
JPCORS LIMITED	Nominee Secretary	23/08/1992 - 23/08/1992	5391
JPCORD LIMITED	Nominee Director	23/08/1992 - 23/08/1992	5355
Cowan, Colin	Director	27/08/1992 - Present	3
Cowan, Anneka	Secretary	27/08/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIARY HOUSE LIMITED

DIARY HOUSE LIMITED is an(a) Dissolved company incorporated on 23/08/1992 with the registered office located at 30 St. Moritz Villas, Trebetherick, Wadebridge, Cornwall PL27 6SD. 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 DIARY HOUSE LIMITED?

DIARY HOUSE LIMITED is currently Dissolved. It was registered on 23/08/1992 and dissolved on 11/10/2010.

Where is DIARY HOUSE LIMITED located?

DIARY HOUSE LIMITED is registered at 30 St. Moritz Villas, Trebetherick, Wadebridge, Cornwall PL27 6SD.

What does DIARY HOUSE LIMITED do?

DIARY HOUSE LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for DIARY HOUSE LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.