Company NameDiamondgrove Limited
Company StatusDissolved
Company Number01942180
CategoryPrivate Limited Company
Incorporation Date27 August 1985(36 years, 12 months ago)
Dissolution Date17 August 2004 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameTehal Singh Gill
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1991(6 years, 2 months after company formation)
Appointment Duration12 years, 9 months (closed 17 August 2004)
RoleCompany Director
Correspondence Address9 Millet Road
Greenford
Middlesex
UB6 9SG
Secretary NameMrs Harpal Kaur Gill
NationalityBritish
StatusClosed
Appointed05 August 1993(7 years, 11 months after company formation)
Appointment Duration11 years (closed 17 August 2004)
RoleSecretary
Correspondence Address45 The Mall
Ealing
London
W5 3TJ
Director NameGurmall Singh Gill
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(6 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 21 January 2003)
RoleCompany Director
Correspondence Address45 The Mall
Ealing
London
W5 3TJ
Secretary NameMargaret Dawson
NationalityBritish
StatusResigned
Appointed05 November 1991(6 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 August 1993)
RoleCompany Director
Correspondence Address201 Rectory Park Avenue
Northolt
Middlesex
UB5 6SD

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2001 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
2 September 2003Registered office changed on 02/09/03 from: 22 church road kessingland lowestoft suffolk NR33 7TQ (1 page)
2 September 2003Director resigned (1 page)
12 November 2002Return made up to 05/11/02; full list of members (7 pages)
12 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
8 February 2002Return made up to 05/11/01; full list of members (6 pages)
31 January 2002Total exemption full accounts made up to 31 December 2000 (6 pages)
1 February 2001Accounts made up to 31 December 1999 (6 pages)
11 January 2001Return made up to 05/11/00; full list of members (6 pages)
6 February 2000Return made up to 05/11/99; full list of members (6 pages)
13 December 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 December 1999Registered office changed on 13/12/99 from: 23 blenheim way stevenage hertfordshire SE2 8ZD (1 page)
19 March 1999Return made up to 05/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 1998Accounts made up to 31 December 1997 (8 pages)
15 January 1998Return made up to 05/11/97; no change of members (4 pages)
27 August 1997Accounts made up to 31 December 1996 (9 pages)
7 November 1996Return made up to 05/11/96; full list of members (6 pages)
19 September 1996Accounts made up to 31 December 1995 (9 pages)
11 September 1996Registered office changed on 11/09/96 from: 15 the green richmond surrey TW9 1PX (1 page)
15 November 1995Return made up to 05/11/95; full list of members (6 pages)
31 October 1995Accounts made up to 31 December 1994 (9 pages)