Polished Diamond Distributors Limited

Company Name	Polished Diamond Distributors Limited
Company Status	Dissolved
Company Number	00798888
Category	Private Limited Company
Incorporation Date	31 March 1964(60 years, 1 month ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	Star Diamond Company (Holdings) Limited and Star Industrial Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter Ivor Propper
Nationality	British
Status	Closed
Appointed	19 February 1991(26 years, 11 months after company formation)
Appointment Duration	25 years, 9 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Corner Bennetts Lane Burley Ringwood Hampshire BH24 4AT

Director Name	Mr Peter Ivor Propper
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2003(38 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Corner Bennetts Lane Burley Ringwood Hampshire BH24 4AT

Director Name	Daniel Adam Rosen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(40 years after company formation)
Appointment Duration	12 years, 7 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(26 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 April 2004)
Role	Company Director
Correspondence Address	Flat 1 94 Saffron Hill London EC1N 8PT

Secretary Name	Mr David Leopold Bucks
Nationality	British
Status	Resigned
Appointed	19 February 1991(26 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	134 East 93rd Street Apartment 3a New York 10128 U.S.A

Secretary Name	Daniel David Fiszman
Nationality	British
Status	Resigned
Appointed	01 December 1997(33 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	Flat 1 94 Saffron Hill London EC1N 8PT

Contact

Website	stardiamond.com
Telephone	020 73999590
Telephone region	London

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Star Industrial Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
24 August 2016	Application to strike the company off the register (3 pages)
24 August 2016	Application to strike the company off the register (3 pages)
3 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
3 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
30 March 2016	Director's details changed for Daniel Adam Rosen on 16 February 2016 (2 pages)
30 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (5 pages)
30 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (5 pages)
30 March 2016	Director's details changed for Daniel Adam Rosen on 16 February 2016 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 March 2015	Secretary's details changed for Peter Ivor Propper on 17 February 2015 (1 page)
25 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3 (5 pages)
25 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3 (5 pages)
25 March 2015	Director's details changed for Mr Peter Ivor Propper on 18 February 2015 (2 pages)
25 March 2015	Director's details changed for Mr Peter Ivor Propper on 18 February 2015 (2 pages)
25 March 2015	Secretary's details changed for Peter Ivor Propper on 17 February 2015 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (5 pages)
30 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (5 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Secretary's details changed for Peter Ivor Propper on 19 February 2012 (2 pages)
28 March 2012	Secretary's details changed for Peter Ivor Propper on 19 February 2012 (2 pages)
28 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Director's details changed for Peter Ivor Propper on 19 February 2012 (2 pages)
28 March 2012	Director's details changed for Peter Ivor Propper on 19 February 2012 (2 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011	Registered office address changed from 2Nd Floor 16-18 Hatton Garden London EC1N 8AT on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 2Nd Floor 16-18 Hatton Garden London EC1N 8AT on 24 May 2011 (1 page)
23 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 March 2009	Return made up to 19/02/09; full list of members (4 pages)
5 March 2009	Return made up to 19/02/09; full list of members (4 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 March 2008	Return made up to 19/02/08; full list of members (4 pages)
11 March 2008	Return made up to 19/02/08; full list of members (4 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 February 2007	Return made up to 19/02/07; full list of members (2 pages)
27 February 2007	Return made up to 19/02/07; full list of members (2 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT (1 page)
2 March 2006	Return made up to 19/02/06; full list of members (2 pages)
2 March 2006	Return made up to 19/02/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 December 2005	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
19 December 2005	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
28 November 2005	Accounts for a dormant company made up to 24 May 2005 (6 pages)
28 November 2005	Accounts for a dormant company made up to 24 May 2005 (6 pages)
18 March 2005	Return made up to 19/02/05; full list of members (2 pages)
18 March 2005	Return made up to 19/02/05; full list of members (2 pages)
25 January 2005	Accounts for a dormant company made up to 24 May 2004 (6 pages)
25 January 2005	Accounts for a dormant company made up to 24 May 2004 (6 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
19 March 2004	Return made up to 19/02/04; full list of members (7 pages)
19 March 2004	Return made up to 19/02/04; full list of members (7 pages)
12 August 2003	Accounts for a dormant company made up to 24 May 2003 (6 pages)
12 August 2003	Accounts for a dormant company made up to 24 May 2003 (6 pages)
4 March 2003	Return made up to 19/02/03; full list of members (8 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	Return made up to 19/02/03; full list of members (8 pages)
25 June 2002	Accounts for a dormant company made up to 24 May 2002 (6 pages)
25 June 2002	Accounts for a dormant company made up to 24 May 2002 (6 pages)
26 March 2002	Return made up to 19/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2002	Return made up to 19/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2001	Accounts for a dormant company made up to 24 May 2001 (6 pages)
12 November 2001	Accounts for a dormant company made up to 24 May 2001 (6 pages)
6 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2000	Company name changed star industrial holdings LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed star industrial holdings LIMITED\certificate issued on 29/12/00 (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: harford house 103 great portland street london W1N 6BH (1 page)
28 September 2000	Registered office changed on 28/09/00 from: harford house 103 great portland street london W1N 6BH (1 page)
17 July 2000	Accounts for a dormant company made up to 24 May 2000 (6 pages)
17 July 2000	Accounts for a dormant company made up to 24 May 2000 (6 pages)
8 March 2000	Return made up to 19/02/00; full list of members (7 pages)
8 March 2000	Return made up to 19/02/00; full list of members (7 pages)
30 July 1999	Accounts for a dormant company made up to 24 May 1999 (6 pages)
30 July 1999	Accounts for a dormant company made up to 24 May 1999 (6 pages)
11 March 1999	Return made up to 19/02/99; full list of members (7 pages)
11 March 1999	Return made up to 19/02/99; full list of members (7 pages)
11 September 1998	Accounts for a dormant company made up to 24 May 1998 (6 pages)
11 September 1998	Accounts for a dormant company made up to 24 May 1998 (6 pages)
22 April 1998	Return made up to 19/02/98; full list of members (7 pages)
22 April 1998	Return made up to 19/02/98; full list of members (7 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Secretary resigned (1 page)
9 December 1997	Accounts for a dormant company made up to 24 May 1997 (6 pages)
9 December 1997	Accounts for a dormant company made up to 24 May 1997 (6 pages)
10 July 1997	Secretary's particulars changed (1 page)
10 July 1997	Secretary's particulars changed (1 page)
9 April 1997	Return made up to 19/02/97; full list of members (7 pages)
9 April 1997	Return made up to 19/02/97; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 24 May 1996 (5 pages)
18 October 1996	Accounts for a dormant company made up to 24 May 1996 (5 pages)
25 March 1996	Return made up to 19/02/96; full list of members (7 pages)
25 March 1996	Return made up to 19/02/96; full list of members (7 pages)
22 September 1995	Accounts for a dormant company made up to 24 May 1995 (5 pages)
22 September 1995	Accounts for a dormant company made up to 24 May 1995 (5 pages)
6 April 1995	Return made up to 19/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 1995	Return made up to 19/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1993	Full accounts made up to 24 May 1993 (6 pages)
29 November 1993	Full accounts made up to 24 May 1993 (6 pages)

Polished Diamond Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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