| Company Name | Diebel Estates Limited |
|---|---|
| Directors | Roger Henry Gerry Diebel and Rebecca Justina Mary Diebel |
| Company Status | Dissolved |
| Company Number | 00649812 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1960(64 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roger Henry Gerry Diebel |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Garage Proprietor |
| Correspondence Address | 2 Heath Close Gidea Park Romford Essex RM2 5QD |
| Director Name | Rebecca Justina Mary Diebel |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1993(33 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Administrator |
| Correspondence Address | 11 Blackthorn Court Langdon Hills Basildon Essex SS16 6TJ |
| Secretary Name | Roger Henry Gerry Diebel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1993(33 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Heath Close Gidea Park Romford Essex RM2 5QD |
| Director Name | Mr Kenneth James Swan |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 September 1993) |
| Role | Managing Director |
| Correspondence Address | 5 Eastwood Road Leigh On Sea Essex SS9 3AJ |
| Secretary Name | Mr Kenneth James Swan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 September 1993) |
| Role | Company Director |
| Correspondence Address | 5 Eastwood Road Leigh On Sea Essex SS9 3AJ |
Location
| Registered Address | 33 St George's Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 July 1998 | Dissolved (1 page) |
|---|---|
| 19 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: 97/107 main road gidea park essex RM2 5ET (1 page) |
| 19 September 1995 | Declaration of solvency (6 pages) |
| 19 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 19 September 1995 | Resolutions
|
| 8 June 1995 | Return made up to 31/12/94; full list of members (12 pages) |