| Company Name | Henry P.Diss And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00324083 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1937(87 years, 3 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Richard Vince Diss |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(53 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 20 September 2005) |
| Role | Engineer |
| Correspondence Address | 46 Chalklands Sandon Chelmsford Essex CM2 7TH |
| Secretary Name | Mr Philip Trevor Martin Diss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2001(63 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | 10 Brook Gardens Chingford London E4 9ER |
| Director Name | Mr Philip Trevor Martin Diss |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(53 years, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 09 January 2001) |
| Role | Engineer |
| Correspondence Address | 10 Brook Gardens Chingford London E4 9ER |
| Secretary Name | Mrs Joyce Margaret Diss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(53 years, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 10 Brook Gardens Chingford London E4 9ER |
Location
| Registered Address | Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,135 |
| Cash | £22,304 |
| Current Liabilities | £17,909 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2005 | Application for striking-off (1 page) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members
|
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 15 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Secretary resigned (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: 14A high street banstead surrey SM7 2LJ (1 page) |
| 31 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 19 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members
|
| 1 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |