| Company Name | Diamondgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01942180 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1985(38 years, 8 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Tehal Singh Gill |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 9 Millet Road Greenford Middlesex UB6 9SG |
| Secretary Name | Mrs Harpal Kaur Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1993(7 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 17 August 2004) |
| Role | Secretary |
| Correspondence Address | 45 The Mall Ealing London W5 3TJ |
| Director Name | Gurmall Singh Gill |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 45 The Mall Ealing London W5 3TJ |
| Secretary Name | Margaret Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 August 1993) |
| Role | Company Director |
| Correspondence Address | 201 Rectory Park Avenue Northolt Middlesex UB5 6SD |
Location
| Registered Address | 1 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 22 church road kessingland lowestoft suffolk NR33 7TQ (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 12 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 8 February 2002 | Return made up to 05/11/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 1 February 2001 | Accounts made up to 31 December 1999 (6 pages) |
| 11 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
| 6 February 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 23 blenheim way stevenage hertfordshire SE2 8ZD (1 page) |
| 19 March 1999 | Return made up to 05/11/98; full list of members
|
| 25 August 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 15 January 1998 | Return made up to 05/11/97; no change of members (4 pages) |
| 27 August 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 7 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 19 September 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 15 the green richmond surrey TW9 1PX (1 page) |
| 15 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 31 October 1995 | Accounts made up to 31 December 1994 (9 pages) |