| Company Name | J.G. Diebelius & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00603457 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1958(66 years ago) |
| Dissolution Date | 20 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Arthur Francis Blowers |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(33 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 20 March 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 76 Olive Avenue Leigh On Sea Essex SS9 3QE |
| Director Name | Mr Ian Robert Diebelius |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(33 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 20 March 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 50 Ernest Road Emerson Park Hornchurch Essex RM11 3JN |
| Secretary Name | Mr John Arthur Francis Blowers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(33 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 20 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Olive Avenue Leigh On Sea Essex SS9 3QE |
| Director Name | Mr Thomas Arthur Jones |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1993(34 years, 11 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 20 March 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wordsworth Avenue London E18 2HD |
| Director Name | Mr John Frederick Diebelius |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(33 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 1993) |
| Role | Builder |
| Correspondence Address | Longacre 38 The Mount Noak Hill Romford Essex RM3 7LJ |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Mr Ian Robert Diebelius 85.00% Ordinary |
|---|---|
| 5 at £1 | Mr Thomas Arthur Jones 5.00% Ordinary |
| 10 at £1 | Mr John Arthur Francis Blowers 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £396,600 |
| Cash | £437,993 |
| Current Liabilities | £369,385 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 December 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 20 December 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 19 March 2013 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 19 March 2013 (1 page) |
| 18 March 2013 | Declaration of solvency (3 pages) |
| 18 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2013 | Resolutions
|
| 18 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2013 | Declaration of solvency (3 pages) |
| 18 March 2013 | Resolutions
|
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Director's details changed for Mr John Arthur Francis Blowers on 9 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr John Arthur Francis Blowers on 9 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Director's details changed for Mr Ian Robert Diebelius on 9 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Thomas Arthur Jones on 9 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Thomas Arthur Jones on 9 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Thomas Arthur Jones on 9 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Ian Robert Diebelius on 9 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Ian Robert Diebelius on 9 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr John Arthur Francis Blowers on 9 August 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 190-196 chobham road stratford london E15 1LY (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 190-196 chobham road stratford london E15 1LY (1 page) |
| 19 August 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 19 August 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 10 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 19 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 August 2001 | Return made up to 09/08/01; full list of members
|
| 15 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 9 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 9 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 17 August 2000 | Return made up to 09/08/00; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 6 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 6 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 August 1995 | Return made up to 09/08/95; full list of members (6 pages) |
| 11 August 1995 | Return made up to 09/08/95; full list of members (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |