British-Zaire Diamond Distributors Limited

Company Name	British-Zaire Diamond Distributors Limited
Company Status	Dissolved
Company Number	00885283
Category	Private Limited Company
Incorporation Date	10 August 1966(57 years, 9 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Timothy Wills Hugh Capon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(25 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 October 2002)
Role	Executive Director
Correspondence Address	12 Inkerman Terrace Allen Street London W8 6QX

Director Name	Nicholas Charles Barritt Davenport
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(25 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 October 2002)
Role	Manager
Correspondence Address	Casa Muthaiga Apt 779a Ferrarais Almancil 8135 The Algarve Portugal

Director Name	Mr Andrew Michael Coxon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1998(31 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 October 2002)
Role	Director Of Outside Purchases
Country of Residence	United Kingdom
Correspondence Address	5 Somerset Square London W14 8EE

Secretary Name	Mr Michael Christopher Thomas
Nationality	British
Status	Closed
Appointed	30 October 2001(35 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Camden Park Tunbridge Wells Kent TN2 4TN

Director Name	James Alexander Barbour
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(25 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1997)
Role	Executive Director
Correspondence Address	Tanyard Farm Furners Green Uckfield East Sussex TN22 3RL

Director Name	Peter Burn Gallegos
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Administration Manager
Correspondence Address	25 Kenilworth Court London SW15 1EW

Director Name	Donald Rogan McClean
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(25 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 1998)
Role	Manager
Correspondence Address	Daneswick Farmhouse Noke Lane St Albans Hertfordshire AL2 3NU

Secretary Name	Michael Alexander Gilbertson
Nationality	British
Status	Resigned
Appointed	30 December 1991(25 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	18 Buxton Road Coggeshall Colchester Essex CO6 1QR

Secretary Name	David Jonathan Hughes
Nationality	British
Status	Resigned
Appointed	14 March 1995(28 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	9 Brookhill Road Barnet Hertfordshire EN4 8SE

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (7 pages)
24 April 2002	Application for striking-off (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
24 September 2001	Return made up to 21/08/01; full list of members (7 pages)
23 April 2001	Full accounts made up to 31 December 2000 (6 pages)
13 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Director's particulars changed (1 page)
24 March 2000	Full accounts made up to 31 December 1999 (6 pages)
21 September 1999	Return made up to 21/08/99; full list of members (6 pages)
23 March 1999	Full accounts made up to 31 December 1998 (6 pages)
3 September 1998	Return made up to 21/08/98; no change of members (4 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
19 September 1997	Director resigned (1 page)
25 April 1997	Full accounts made up to 31 December 1996 (5 pages)
2 September 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed (2 pages)
3 April 1996	Full accounts made up to 31 December 1995 (6 pages)
1 September 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1995	New secretary appointed (2 pages)
15 March 1995	Full accounts made up to 31 December 1994 (6 pages)

British-Zaire Diamond Distributors Limited

Business Activity

Directors

Location

Accounts

Filing History

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