Diamond Corporation (Angola) Limited(The)

Company Name	Diamond Corporation (Angola) Limited(The)
Company Status	Dissolved
Company Number	02086477
Category	Private Limited Company
Incorporation Date	31 December 1986(37 years, 4 months ago)
Dissolution Date	12 May 2009 (14 years, 11 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

Secretary Name	Andrew Donovan
Nationality	British
Status	Closed
Appointed	18 July 2006(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	3 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Stuart Michael Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2006(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 May 2009)
Role	Group Finance Director
Correspondence Address	19 Cypress Court St Annes Park Virginia Water Surrey GU25 4TB

Director Name	Paul George Rowley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tides Reach Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Rolf Santschi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 June 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 May 2000)
Role	Administrator
Correspondence Address	Unterdorfstrasse 540 8914 Aeugst Switzerland

Director Name	Frederico Dos Santos Cayatte
Date of Birth	March 1919 (Born 105 years ago)
Nationality	Angolan
Status	Resigned
Appointed	22 June 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	R Rei Katyavala 118-6 O Ap37 Luanda Angola

Director Name	John Kenneth McLennan Kempson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(4 years, 5 months after company formation)
Appointment Duration	7 years (resigned 29 June 1998)
Role	Manager
Correspondence Address	Avenue Rainha Gingha 74-7 O Luanda Angola

Director Name	Peter Burn Gallegos
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 1994)
Role	Administration Manager
Correspondence Address	25 Kenilworth Court London SW15 1EW

Secretary Name	Michael Alexander Gilbertson
Nationality	British
Status	Resigned
Appointed	22 June 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Company Director
Correspondence Address	18 Buxton Road Coggeshall Colchester Essex CO6 1QR

Director Name	Mr Richard William Butler
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Martens House Willow Lane Wargrave Berkshire RG10 8LH

Director Name	Mr George Frank Henry Burne
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2000)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Muscombes Camp Road Woldingham Caterham Surrey CR3 7LH

Secretary Name	David Jonathan Hughes
Nationality	British
Status	Resigned
Appointed	14 March 1995(8 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Administrator
Correspondence Address	9 Brookhill Road Barnet Hertfordshire EN4 8SE

Director Name	Claude Warren Symcox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	24 May 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2002)
Role	Diamond Consultant
Correspondence Address	19 Meadowbrook Close French Lane Morningside 2057 Gauteng South Africa

Director Name	Andrew George Poolman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 2007)
Role	Accountant
Correspondence Address	Barhalten 3 6048 Horw Switzerland

Director Name	James McLuskie
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British-Usa
Status	Resigned
Appointed	24 May 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2002)
Role	Manager
Correspondence Address	1 Rutland Road Parkwood Gauteng 2193

Director Name	Brian Lesile McDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	24 May 2000(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	18 Peregrine Way London SW19 4RN

Director Name	Mr George Patrick Leicester Kell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	24 May 2000(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	27 Pont Road Bryanston 2021 South Africa

Director Name	Cardoso Gaspar Dos Santos
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Angolan
Status	Resigned
Appointed	24 May 2000(13 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Rua Da Companhia De Jesus-Miramar Luanda Foreign

Director Name	Americo Rodrigues Dourado Ferreira
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 May 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2002)
Role	Managing Director
Correspondence Address	Av Rainha Ging Luanda 74-7 Foreign

Director Name	Patrick James Duvant
Date of Birth	May 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	24 May 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	General Manager
Correspondence Address	4 Robbie Ross Road Royledene Kimberley Northern Cape 8301 South Africa

Director Name	Eric Caverhill
Date of Birth	December 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	24 May 2000(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	107 Cedar Avenue Atholl Johannesburg Foreign

Director Name	Mr Andrew Michael Coxon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
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	Resigned
Appointed	30 October 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Camden Park Tunbridge Wells Kent TN2 4TN

Secretary Name	Gerard Paul O`Doherty
Nationality	British
Status	Resigned
Appointed	30 September 2004(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2006)
Role	Company Director
Correspondence Address	12 Ozonia Walk Wickford Essex SS12 0PH

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

Shareholders

2 at 1	Clairmont Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
7 January 2009	Application for striking-off (1 page)
7 July 2008	Return made up to 22/06/08; full list of members (4 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Director resigned (8 pages)
14 December 2006	New director appointed (2 pages)
22 August 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director resigned (8 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 July 2005	Return made up to 22/06/05; full list of members (7 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 July 2004	Return made up to 22/06/04; full list of members (8 pages)
1 October 2003	Auditor's resignation (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2003	Return made up to 22/06/03; full list of members (8 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
2 August 2001	Return made up to 22/06/01; full list of members (9 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 January 2001	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
24 July 2000	Return made up to 22/06/00; full list of members (7 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
12 July 1999	Return made up to 22/06/99; no change of members (4 pages)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Return made up to 22/06/98; no change of members (6 pages)
9 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 July 1997	Return made up to 22/06/97; full list of members (8 pages)
3 August 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 22/06/96; no change of members (6 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 September 1995	Director's particulars changed (2 pages)
26 June 1995	Return made up to 22/06/95; no change of members (6 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 March 1995	New secretary appointed (2 pages)

Diamond Corporation (Angola) Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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