Blue Diamond Services Limited

Company Name	Blue Diamond Services Limited
Company Status	Dissolved
Company Number	01006142
Category	Private Limited Company
Incorporation Date	29 March 1971(53 years, 1 month ago)
Dissolution Date	4 July 2016 (7 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Harvey Louis Alexander
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(19 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (closed 04 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechburn Southview Road Pinner Middlesex HA5 3XZ

Secretary Name	Mr Anthony Andrew McNamara
Nationality	British
Status	Closed
Appointed	31 October 2008(37 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 July 2016)
Role	Company Director
Correspondence Address	103 Silk Mill Road Watford Hertfordshire WD19 4TW

Director Name	Mark Samson Alexander
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	Fox End Nugents Park Hatch End Middlesex HA5 5RA

Secretary Name	Mark Samson Alexander
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	Fox End Nugents Park Hatch End Middlesex HA5 5RA

Director Name	Christopher Anthony Howard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1998(26 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2005)
Role	Operations Director
Correspondence Address	Highfiled House Highfileds Melbourne Derby Derbyshire DE73 1DG

Director Name	Anthony Berry
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(28 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	11 Carew Way Watford Hertfordshire WD1 5BG

Director Name	Mr Martin Robert Hunt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(33 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EJ

Director Name	Mr Robert Frank Goldstein
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(34 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Nightingale Close Radlett Hertfordshire WD7 8NT

Secretary Name	Mr Robert Frank Goldstein
Nationality	British
Status	Resigned
Appointed	02 June 2008(37 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Nightingale Close Radlett Hertfordshire WD7 8NT

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Gross Profit	£208,238
Net Worth	£7,394
Cash	£37,603
Current Liabilities	£1,426,120

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

4 July 2016	Final Gazette dissolved following liquidation (1 page)
4 July 2016	Final Gazette dissolved following liquidation (1 page)
4 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 April 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
17 June 2015	Liquidators' statement of receipts and payments to 19 April 2015 (12 pages)
17 June 2015	Liquidators statement of receipts and payments to 19 April 2015 (12 pages)
17 June 2015	Liquidators' statement of receipts and payments to 19 April 2015 (12 pages)
6 June 2014	Liquidators statement of receipts and payments to 19 April 2014 (12 pages)
6 June 2014	Liquidators' statement of receipts and payments to 19 April 2014 (12 pages)
6 June 2014	Liquidators' statement of receipts and payments to 19 April 2014 (12 pages)
17 June 2013	Liquidators' statement of receipts and payments to 19 April 2013 (11 pages)
17 June 2013	Liquidators' statement of receipts and payments to 19 April 2013 (11 pages)
17 June 2013	Liquidators statement of receipts and payments to 19 April 2013 (11 pages)
1 June 2012	Liquidators statement of receipts and payments to 19 April 2012 (11 pages)
1 June 2012	Liquidators' statement of receipts and payments to 19 April 2012 (11 pages)
1 June 2012	Liquidators' statement of receipts and payments to 19 April 2012 (11 pages)
10 June 2011	Liquidators' statement of receipts and payments to 19 April 2011 (12 pages)
10 June 2011	Liquidators' statement of receipts and payments to 19 April 2011 (12 pages)
10 June 2011	Liquidators statement of receipts and payments to 19 April 2011 (12 pages)
16 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Statement of affairs with form 4.19 (9 pages)
27 April 2010	Registered office address changed from Alexander House 106 Pembroke Road Ruisliip Middlesex HA4 8NW on 27 April 2010 (2 pages)
27 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2010	Registered office address changed from Alexander House 106 Pembroke Road Ruisliip Middlesex HA4 8NW on 27 April 2010 (2 pages)
27 April 2010	Statement of affairs with form 4.19 (9 pages)
27 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2010	Appointment of a voluntary liquidator (1 page)
5 February 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
7 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
7 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption full accounts made up to 30 September 2008 (19 pages)
30 October 2009	Total exemption full accounts made up to 30 September 2008 (19 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 November 2008	Secretary appointed anthony mcnamara (1 page)
4 November 2008	Appointment terminated director and secretary robert goldstein (1 page)
4 November 2008	Appointment terminated director and secretary robert goldstein (1 page)
4 November 2008	Secretary appointed anthony mcnamara (1 page)
22 October 2008	Return made up to 30/09/08; full list of members (5 pages)
22 October 2008	Return made up to 30/09/08; full list of members (5 pages)
7 October 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
7 October 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
4 June 2008	Appointment terminated director and secretary mark alexander (1 page)
4 June 2008	Appointment terminated director and secretary mark alexander (1 page)
4 June 2008	Secretary appointed robert frank goldstein (2 pages)
4 June 2008	Secretary appointed robert frank goldstein (2 pages)
2 April 2008	Appointment terminated director martin hunt (1 page)
2 April 2008	Appointment terminated director martin hunt (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Return made up to 30/09/07; no change of members (8 pages)
9 October 2007	Return made up to 30/09/07; no change of members (8 pages)
26 September 2007	Accounts for a medium company made up to 30 September 2006 (21 pages)
26 September 2007	Accounts for a medium company made up to 30 September 2006 (21 pages)
5 December 2006	Accounts for a medium company made up to 30 September 2005 (23 pages)
5 December 2006	Accounts for a medium company made up to 30 September 2005 (23 pages)
19 October 2006	Return made up to 30/09/06; full list of members (8 pages)
19 October 2006	Return made up to 30/09/06; full list of members (8 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Group of companies' accounts made up to 30 September 2004 (28 pages)
3 January 2006	Group of companies' accounts made up to 30 September 2004 (28 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
17 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 January 2005	Registered office changed on 12/01/05 from: 105A hoe street walthamstow london E17 4SA (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 105A hoe street walthamstow london E17 4SA (1 page)
27 October 2004	Return made up to 30/09/04; full list of members (6 pages)
27 October 2004	Return made up to 30/09/04; full list of members (6 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (22 pages)
4 August 2004	Full accounts made up to 30 September 2003 (22 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
12 June 2004	Particulars of mortgage/charge (5 pages)
12 June 2004	Particulars of mortgage/charge (5 pages)
9 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Return made up to 30/09/03; full list of members (6 pages)
9 December 2003	Return made up to 30/09/03; full list of members (6 pages)
9 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2003	Director resigned (1 page)
4 November 2003	Accounts for a medium company made up to 30 September 2002 (21 pages)
4 November 2003	Accounts for a medium company made up to 30 September 2002 (21 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Aud res (1 page)
3 September 2003	Aud res (1 page)
5 June 2003	Particulars of mortgage/charge (5 pages)
5 June 2003	Particulars of mortgage/charge (5 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2002	Auditor's resignation (1 page)
22 December 2002	Auditor's resignation (1 page)
1 November 2002	Return made up to 30/09/02; full list of members (6 pages)
1 November 2002	Return made up to 30/09/02; full list of members (6 pages)
16 August 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
16 August 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
31 October 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
31 October 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
25 October 2001	Return made up to 30/09/01; full list of members (6 pages)
25 October 2001	Return made up to 30/09/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 September 1999 (9 pages)
30 April 2001	Accounts for a small company made up to 30 September 1999 (9 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 October 2000	Return made up to 30/09/00; full list of members (6 pages)
27 October 2000	Return made up to 30/09/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
24 February 2000	Return made up to 31/12/99; full list of members (9 pages)
24 February 2000	Return made up to 31/12/99; full list of members (9 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
26 November 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
26 November 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Return made up to 31/12/98; no change of members (5 pages)
10 March 1999	Return made up to 31/12/98; no change of members (5 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
7 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
24 December 1997	Particulars of mortgage/charge (6 pages)
24 December 1997	Particulars of mortgage/charge (6 pages)
18 December 1997	Auditor's resignation (1 page)
18 December 1997	Auditor's resignation (1 page)
20 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 1 clerkenwell green london EC1R 0DE (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 1 clerkenwell green london EC1R 0DE (1 page)
8 April 1997	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1997	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1997	Return made up to 31/12/96; full list of members (6 pages)
7 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1996	Full group accounts made up to 31 March 1995 (17 pages)
5 July 1996	Full group accounts made up to 31 March 1995 (17 pages)
29 August 1995	Registered office changed on 29/08/95 from: 32 queen anne st london W1M 9LB (1 page)
29 August 1995	Registered office changed on 29/08/95 from: 32 queen anne st london W1M 9LB (1 page)
9 August 1995	Particulars of mortgage/charge (6 pages)
9 August 1995	Particulars of mortgage/charge (6 pages)
7 August 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
7 August 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
9 May 1995	Particulars of mortgage/charge (8 pages)
9 May 1995	Particulars of mortgage/charge (8 pages)
9 May 1995	Particulars of mortgage/charge (8 pages)
9 May 1995	Particulars of mortgage/charge (8 pages)
1 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
20 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1992	Particulars of mortgage/charge (3 pages)
2 January 1992	Particulars of mortgage/charge (3 pages)
2 January 1992	Particulars of mortgage/charge (3 pages)
2 January 1992	Particulars of mortgage/charge (3 pages)
18 October 1991	Particulars of mortgage/charge (3 pages)
18 October 1991	Particulars of mortgage/charge (3 pages)
17 July 1989	Particulars of mortgage/charge (3 pages)
17 July 1989	Particulars of mortgage/charge (3 pages)
13 June 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 June 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1971	Allotment of shares (2 pages)
30 September 1971	Allotment of shares (2 pages)
29 March 1971	Incorporation (23 pages)
29 March 1971	Incorporation (23 pages)

Blue Diamond Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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