DIDDIMIX LIMITED

Key Data

Status

Dissolved

Company No.

03583208

Incorporation date

17/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2014

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2013

Application to strike the company off the register

View PDF (3 pages)

02/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

20/11/2013

Termination of appointment of Deborah Grimason as a director on 2013-11-20

View PDF (1 pages)

16/05/2013

Resolutions

View PDF (23 pages)

24/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

14/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

14/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-04-15

View PDF (1 pages)

01/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-03-28

View PDF (2 pages)

01/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-03-28

View PDF (2 pages)

01/04/2013

Appointment of Mr Andrew Christopher Bolter as a director on 2013-03-28

View PDF (2 pages)

01/04/2013

Termination of appointment of Phillip Thomas Edward Lanyon as a director on 2013-03-28

View PDF (1 pages)

01/04/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-04-02

View PDF (1 pages)

04/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

15/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/01/2012

Appointment of Deborah Grimason as a director on 2012-01-01

View PDF (2 pages)

03/01/2012

Termination of appointment of Marie-Cecile Collignon as a director on 2012-01-01

View PDF (1 pages)

01/11/2011

Resolutions

View PDF (23 pages)

01/11/2011

Statement of company's objects

View PDF (2 pages)

21/09/2011

Appointment of Marie-Cecile Collignon as a director on 2011-09-01

View PDF (2 pages)

01/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

27/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

03/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

25/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

10/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

01/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

19/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

19/01/2010

Termination of appointment of Clive Mottram as a secretary

View PDF (1 pages)

02/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

01/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

View PDF (2 pages)

14/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

14/07/2009

Secretary appointed clive jonathan mottram

View PDF (1 pages)

14/07/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

13/07/2009

Appointment Terminated Director and Secretary deborah grimason

View PDF (1 pages)

15/03/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

17/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

05/02/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

13/08/2007

Certificate of change of name

View PDF (2 pages)

25/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

24/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

23/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

03/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

19/06/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

20/03/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

20/11/2005

Resolutions

View PDF (0 pages)

20/11/2005

Resolutions

View PDF (0 pages)

20/11/2005

Resolutions

View PDF (1 pages)

23/06/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

27/02/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/07/2004

Return made up to 18/06/04; full list of members

View PDF (5 pages)

30/03/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

12/01/2004

New director appointed

View PDF (3 pages)

12/01/2004

Director resigned

View PDF (1 pages)

09/07/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

18/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

13/07/2002

Return made up to 18/06/02; full list of members

View PDF (5 pages)

11/04/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

13/12/2001

Registered office changed on 14/12/01 from: bradgate house groby leicester LE6 0FA

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

23/07/2001

Return made up to 18/06/01; no change of members

View PDF (6 pages)

27/03/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

03/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

27/06/2000

Return made up to 18/06/00; no change of members

View PDF (7 pages)

09/05/2000

Director resigned

View PDF (1 pages)

12/03/2000

Director's particulars changed

View PDF (1 pages)

22/11/1999

Resolutions

View PDF (1 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

01/08/1999

Return made up to 18/06/99; full list of members

View PDF (9 pages)

01/08/1999

New director appointed

View PDF (2 pages)

17/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Resolutions

View PDF (18 pages)

15/04/1999

New director appointed

View PDF (2 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (0 pages)

26/07/1998

Secretary resigned

View PDF (0 pages)

26/07/1998

New secretary appointed

View PDF (0 pages)

26/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

Registered office changed on 27/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/06/1998

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Bolter, Andrew Christopher	Director	27/03/2013 - Present	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	31/01/2010 - Present	238
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/06/1998 - 09/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/06/1998 - 09/07/1998	43699
Powell, Rebecca Joan	Director	04/01/2011 - 31/08/2011	61

Persons with Significant Control

No PSC data available.

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Description

About DIDDIMIX LIMITED

DIDDIMIX LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. 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 DIDDIMIX LIMITED?

DIDDIMIX LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 31/03/2014.

Where is DIDDIMIX LIMITED located?

DIDDIMIX LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does DIDDIMIX LIMITED do?

DIDDIMIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIDDIMIX LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.