Indusmond (Diamond Tools) Limited

Company Name	Indusmond (Diamond Tools) Limited
Company Status	Dissolved
Company Number	00355927
Category	Private Limited Company
Incorporation Date	12 August 1939(84 years, 9 months ago)
Dissolution Date	30 September 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Lady Sally Greengross
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(62 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Mrs Claire Dacam
Status	Closed
Appointed	28 August 2018(79 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 30 September 2020)
Role	Company Director
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Mr Alfred Finer
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(52 years, 9 months after company formation)
Appointment Duration	10 years (resigned 09 May 2002)
Role	Manager
Correspondence Address	Flat 15 Regency House 269 Regents Park Road London N3 3JZ

Director Name	Sir Alan David Greengross
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(52 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chelwood House Gloucester Square London W2 2SZ

Secretary Name	Sir Alan David Greengross
Nationality	British
Status	Resigned
Appointed	27 April 1992(52 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dawson Place London W2 4TD

Secretary Name	Mr Alfred Finer
Nationality	British
Status	Resigned
Appointed	23 March 1999(59 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 2002)
Role	Company Director
Correspondence Address	Flat 15 Regency House 269 Regents Park Road London N3 3JZ

Secretary Name	Lady Sally Greengross
Nationality	British
Status	Resigned
Appointed	09 May 2002(62 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chelwood House Gloucester Square London W2 2SZ

Contact

Telephone	020 77067640
Telephone region	London

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

664 at £1	Sir Alan David Greengross 100.00% Ordinary

Financials

Year	2014
Net Worth	£924,962
Cash	£879,321
Current Liabilities	£38,283

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

28 January 1988	Delivered on: 4 February 1988 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-28 lancaster rd, new barnet, hertfordshre.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 October 1985	Delivered on: 23 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Memfagimal works, lancaster road, l/b of barnet title no. Ngl 9022. Outstanding

Filing History

30 September 2020	Final Gazette dissolved following liquidation (1 page)
30 June 2020	Return of final meeting in a members' voluntary winding up (10 pages)
20 November 2019	Registered office address changed from 32 Chelwood House Gloucester Square London W2 2SZ to Brentmead House Britannia Road London N12 9RU on 20 November 2019 (2 pages)
19 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-24 (1 page)
19 November 2019	Declaration of solvency (5 pages)
19 November 2019	Appointment of a voluntary liquidator (3 pages)
20 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
5 September 2018	Appointment of Mrs Claire Dacam as a secretary on 28 August 2018 (2 pages)
5 September 2018	Termination of appointment of Alan David Greengross as a director on 28 August 2018 (1 page)
5 September 2018	Cessation of Alan David Greengross as a person with significant control on 28 August 2018 (1 page)
5 September 2018	Notification of Sally Greengross as a person with significant control on 28 August 2018 (2 pages)
5 September 2018	Termination of appointment of Sally Greengross as a secretary on 28 August 2018 (1 page)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 664 (4 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 664 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 664 (4 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 664 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 664 (4 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 664 (4 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 May 2012	Director's details changed for Sir Alan David Greengross on 1 January 2012 (2 pages)
24 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Director's details changed for Lady Sally Greengross on 1 January 2012 (2 pages)
24 May 2012	Secretary's details changed for Lady Sally Greengross on 1 January 2012 (1 page)
24 May 2012	Director's details changed for Sir Alan David Greengross on 1 January 2012 (2 pages)
24 May 2012	Director's details changed for Sir Alan David Greengross on 1 January 2012 (2 pages)
24 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Director's details changed for Lady Sally Greengross on 1 January 2012 (2 pages)
24 May 2012	Director's details changed for Lady Sally Greengross on 1 January 2012 (2 pages)
24 May 2012	Secretary's details changed for Lady Sally Greengross on 1 January 2012 (1 page)
24 May 2012	Secretary's details changed for Lady Sally Greengross on 1 January 2012 (1 page)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
4 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Registered office address changed from 9 Dawson Place London W2 4TD on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from 9 Dawson Place London W2 4TD on 11 April 2011 (1 page)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 June 2009	Return made up to 27/04/09; full list of members (3 pages)
9 June 2009	Return made up to 27/04/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 May 2008	Return made up to 27/04/08; full list of members (3 pages)
15 May 2008	Return made up to 27/04/08; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 May 2007	Return made up to 27/04/07; full list of members (2 pages)
16 May 2007	Return made up to 27/04/07; full list of members (2 pages)
15 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
15 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
19 May 2006	Return made up to 27/04/06; full list of members (2 pages)
19 May 2006	Return made up to 27/04/06; full list of members (2 pages)
5 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
5 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
27 April 2005	Return made up to 27/04/05; full list of members (2 pages)
27 April 2005	Return made up to 27/04/05; full list of members (2 pages)
29 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
29 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 April 2004	Return made up to 27/04/04; full list of members (7 pages)
19 April 2004	Return made up to 27/04/04; full list of members (7 pages)
19 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
19 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
13 June 2003	Return made up to 27/04/03; full list of members (7 pages)
13 June 2003	Return made up to 27/04/03; full list of members (7 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
9 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
9 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Return made up to 27/04/02; full list of members (7 pages)
18 June 2002	Return made up to 27/04/02; full list of members (7 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Secretary resigned;director resigned (1 page)
31 May 2001	Return made up to 27/04/01; full list of members (6 pages)
31 May 2001	Return made up to 27/04/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 30 September 2000 (11 pages)
28 February 2001	Full accounts made up to 30 September 2000 (11 pages)
19 May 2000	Return made up to 27/04/00; full list of members (6 pages)
19 May 2000	Return made up to 27/04/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 30 September 1999 (14 pages)
10 March 2000	Full accounts made up to 30 September 1999 (14 pages)
30 September 1999	Registered office changed on 30/09/99 from: memfagimal house 26-29 st cross street hatton garden london EC1N 8UJ (1 page)
30 September 1999	Full accounts made up to 30 September 1998 (16 pages)
30 September 1999	Full accounts made up to 30 September 1998 (16 pages)
30 September 1999	Registered office changed on 30/09/99 from: memfagimal house 26-29 st cross street hatton garden london EC1N 8UJ (1 page)
3 September 1999	Return made up to 27/04/99; full list of members (6 pages)
3 September 1999	Return made up to 27/04/99; full list of members (6 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
22 June 1998	Return made up to 27/04/98; no change of members (5 pages)
22 June 1998	Return made up to 27/04/98; no change of members (5 pages)
8 April 1998	Full accounts made up to 30 September 1997 (12 pages)
8 April 1998	Full accounts made up to 30 September 1997 (12 pages)
17 July 1997	Return made up to 27/04/97; full list of members (6 pages)
17 July 1997	Return made up to 27/04/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 30 September 1996 (13 pages)
4 July 1997	Full accounts made up to 30 September 1996 (13 pages)
30 June 1996	Accounts for a small company made up to 30 September 1995 (13 pages)
30 June 1996	Accounts for a small company made up to 30 September 1995 (13 pages)
13 June 1996	Return made up to 27/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1996	Return made up to 27/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 May 1995	Return made up to 27/04/95; no change of members (4 pages)
11 May 1995	Return made up to 27/04/95; no change of members (4 pages)
29 June 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
29 June 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
2 August 1993	Full accounts made up to 30 September 1992 (14 pages)
2 August 1993	Full accounts made up to 30 September 1992 (14 pages)
21 May 1992	Full accounts made up to 30 September 1991 (8 pages)
21 May 1992	Full accounts made up to 30 September 1991 (8 pages)
18 September 1991	Full accounts made up to 30 September 1990 (6 pages)
18 September 1991	Full accounts made up to 30 September 1990 (6 pages)
28 November 1990	Full accounts made up to 30 September 1989 (6 pages)
28 November 1990	Full accounts made up to 30 September 1989 (6 pages)
12 August 1939	Incorporation (19 pages)
12 August 1939	Incorporation (19 pages)

Indusmond (Diamond Tools) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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