Diamond Builders' & Plumbers' Merchants Limited

Company Name	Diamond Builders' & Plumbers' Merchants Limited
Company Status	Dissolved
Company Number	01498765
Category	Private Limited Company
Incorporation Date	28 May 1980(43 years, 11 months ago)
Dissolution Date	21 August 2019 (4 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Mr Mark Adrian Guthrie
Nationality	British
Status	Closed
Appointed	28 February 1991(10 years, 9 months after company formation)
Appointment Duration	28 years, 6 months (closed 21 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Streatham Common South London SW16 3BT

Director Name	Mr Mark Adrian Guthrie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(18 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (closed 21 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Streatham Common South London SW16 3BT

Director Name	Mr Nicholas Anthony Sperling
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(26 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 21 August 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Steading East Boonraw Hawick Roxburgshire TD9 7NP Scotland

Director Name	Mrs Anna Christine Sperling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(28 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 21 August 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	25 Knowsley Road London SW11 5BN

Director Name	Mrs Ann Veronica Guthrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 1998)
Role	Secretary
Correspondence Address	11 Streatham Common South London SW16 3BT

Director Name	Mr Stephen Albert Turner
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2006)
Role	General Manager
Correspondence Address	The Cottage 2 The Pound Knockholt Kent TN14 7JE

Contact

Website	diamond-merchants.co.uk
Telephone	020 77373244
Telephone region	London

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

1.9k at £1	Katherine Carlin 3.38% Ordinary
1.9k at £1	Sam Trollope 3.38% Ordinary
13.2k at £1	Nicholas Sperling 23.74% Ordinary
12.2k at £1	Mark Guthrie 21.92% Ordinary
1.5k at £1	A.v. Bourne 2.70% Ordinary
10k at £1	Anna Sperling 17.99% Ordinary
10k at £1	Pinnacle Trustees LTD 17.99% Ordinary
1000 at £1	Rachel Jameson-till 1.80% Ordinary
833 at £1	Christopher Sperling 1.50% Ordinary
834 at £1	Henry Sperling 1.50% Ordinary
833 at £1	Rachel Sperling 1.50% Ordinary
500 at £1	Cliodhna Tyrrell 0.90% Ordinary
500 at £1	Oonagh Tyrrell 0.90% Ordinary
250 at £1	Frederick Garner 0.45% Ordinary
200 at £1	Martin Moorhead 0.36% Ordinary

Financials

Year	2014
Net Worth	£1,957,826
Cash	£984,374
Current Liabilities	£246,972

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

24 February 1982	Delivered on: 17 March 1982 Satisfied on: 19 April 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied

24 February 1982

Delivered on: 17 March 1982
Satisfied on: 19 April 1989
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

21 August 2019	Final Gazette dissolved following liquidation (1 page)
21 May 2019	Return of final meeting in a members' voluntary winding up (15 pages)
13 February 2019	Liquidators' statement of receipts and payments to 13 December 2018 (16 pages)
1 February 2018	Liquidators' statement of receipts and payments to 13 December 2017 (14 pages)
12 January 2017	Appointment of a voluntary liquidator (1 page)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 (1 page)
12 January 2017	Appointment of a voluntary liquidator (1 page)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 (1 page)
3 January 2017	Registered office address changed from 11 Streatham Common South London SW16 3BT England to Suite 17 Building 6 Croxley Green Business Hatters Lane Watford WD18 8YH on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from 11 Streatham Common South London SW16 3BT England to Suite 17 Building 6 Croxley Green Business Hatters Lane Watford WD18 8YH on 3 January 2017 (2 pages)
30 December 2016	Declaration of solvency (3 pages)
30 December 2016	Declaration of solvency (3 pages)
4 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
4 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 May 2016	Registered office address changed from 43/45 Acre Lane London SW2 5TN to 11 Streatham Common South London SW16 3BT on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from 43/45 Acre Lane London SW2 5TN to 11 Streatham Common South London SW16 3BT on 6 May 2016 (1 page)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 55,600 (7 pages)
3 March 2016	Director's details changed for Anna Christine Sperling on 27 February 2016 (2 pages)
3 March 2016	Director's details changed for Anna Christine Sperling on 27 February 2016 (2 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 55,600 (7 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 55,600 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 55,600 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 55,600 (7 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 55,600 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Director's details changed for Mr Nicholas Anthony Sperling on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Nicholas Anthony Sperling on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Nicholas Anthony Sperling on 8 March 2011 (2 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 March 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 55,600 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 55,600 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
2 March 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 55,600 (2 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
16 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2009	Ad 05/01/09\gbp si 50600@1=50600\gbp ic 5000/55600\ (2 pages)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2009	Nc inc already adjusted 05/01/09 (1 page)
13 January 2009	Nc inc already adjusted 05/01/09 (1 page)
13 January 2009	Ad 05/01/09\gbp si 50600@1=50600\gbp ic 5000/55600\ (2 pages)
8 January 2009	Director appointed anna christine sperling (2 pages)
8 January 2009	Director appointed anna christine sperling (2 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
12 April 2005	Return made up to 28/02/05; full list of members (7 pages)
12 April 2005	Return made up to 28/02/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
14 January 2004	Full accounts made up to 31 March 2003 (12 pages)
14 January 2004	Full accounts made up to 31 March 2003 (12 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
29 March 2000	Return made up to 28/02/00; full list of members (6 pages)
29 March 2000	Return made up to 28/02/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
25 March 1998	Return made up to 28/02/98; no change of members (4 pages)
25 March 1998	Return made up to 28/02/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 March 1997 (12 pages)
27 January 1998	Full accounts made up to 31 March 1997 (12 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
23 March 1995	Return made up to 28/02/95; no change of members (4 pages)
23 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 May 1980	Incorporation (15 pages)
28 May 1980	Incorporation (15 pages)