THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED

Key Data

Status

Dissolved

Company No.

03408536

Incorporation date

23/07/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

17/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2010

Liquidators' statement of receipts and payments to 2010-06-11

View PDF (5 pages)

17/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/09/2009

Declaration of solvency

View PDF (3 pages)

13/09/2009

Resolutions

View PDF (1 pages)

13/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2009

Registered office changed on 14/09/2009 from 13 queen square bath BA1 2HJ

View PDF (1 pages)

23/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/10/2008

Secretary's Change of Particulars / sk secretary LIMITED / 26/08/2008 / Surname was: sk secretary LIMITED, now: sks secretary LIMITED

View PDF (1 pages)

31/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

20/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/01/2008

Registered office changed on 15/01/08 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

Return made up to 09/07/07; full list of members

View PDF (5 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/08/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

26/07/2006

Director resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (2 pages)

30/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/08/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/07/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

04/08/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/12/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE

View PDF (1 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

15/10/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/08/1999

Return made up to 24/07/99; full list of members

View PDF (8 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Registered office changed on 05/01/99 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

05/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

22/07/1998

New director appointed

View PDF (2 pages)

27/04/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New director appointed

View PDF (2 pages)

13/10/1997

Memorandum and Articles of Association

View PDF (2 pages)

07/10/1997

Certificate of change of name

View PDF (2 pages)

23/07/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Isaac, David	Director	24/04/2006 - Present	14
HAL MANAGEMENT LIMITED	Corporate Secretary	01/01/1999 - 22/11/2007	496
SK SECRETARY LIMITED	Corporate Secretary	22/11/2007 - Present	16
Julius, Anthony Robert	Director	11/11/1997 - 29/04/2002	56
Gibbins, Michael Edward Stanley	Director	11/11/1997 - 04/07/2000	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED

THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. 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 THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED?

THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 17/09/2010.

Where is THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED located?

THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED do?

THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED?

The latest filing was on 17/09/2010: Final Gazette dissolved following liquidation.