Dia-Stron Limited

Company Name	Dia-Stron Limited
Company Status	Active
Company Number	02197540
Category	Private Limited Company
Incorporation Date	23 November 1987(36 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(28 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(28 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Yann Gerard Dominique Leray
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	26 May 2016(28 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(28 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(30 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Anthony Cooper
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(36 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Tony John Beswick
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(36 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Lynn Sarah Winsey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(4 years after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Ripplesmore Close Sandhurst Berkshire GU47 8PE

Director Name	Dr Nigel John Peter Winsey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(4 years after company formation)
Appointment Duration	25 years, 3 months (resigned 31 March 2017)
Role	Scientist
Country of Residence	England
Correspondence Address	5 Ripplesmore Close Sandhurst Berkshire GU47 8PE

Director Name	Dr Stephen Paul Bucknell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(4 years after company formation)
Appointment Duration	32 years (resigned 31 December 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Lynn Sarah Winsey
Nationality	British
Status	Resigned
Appointed	20 December 1991(4 years after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ripplesmore Close Sandhurst Berkshire GU47 8PE

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	31 March 2016(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Timothy Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Contact

Website	diastron.com
Telephone	01264 334700
Telephone region	Andover

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.5k at £1	Dr N.j.p. Winsey 60.00% Ordinary
2.5k at £1	Mrs L.s. Winsey 20.00% Ordinary
2.3k at £1	S.p. Bucknell 18.40% Ordinary
200 at £1	T. Bucknell 1.60% Ordinary

Financials

Year	2014
Net Worth	£806,903
Cash	£551,046
Current Liabilities	£218,605

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
4 December 2019	Delivered on: 9 December 2019 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
24 May 2016	Delivered on: 26 May 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 November 1991	Delivered on: 20 November 1991 Satisfied on: 4 November 2010 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital (see form 395 for full details). Fully Satisfied
26 January 1990	Delivered on: 29 January 1990 Satisfied on: 4 November 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9, focus 303 business centre, walworth ind est, andover, hampshire. Fully Satisfied
16 June 1989	Delivered on: 26 June 1989 Satisfied on: 4 November 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Flo ating charge over all undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied
16 November 1988	Delivered on: 25 November 1988 Satisfied on: 1 March 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2021	Appointment of Dr Timothy Collins as a director on 1 January 2021 (2 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
9 December 2019	Registration of charge 021975400006, created on 4 December 2019 (33 pages)
25 September 2019	Full accounts made up to 31 December 2018 (21 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (21 pages)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
3 April 2017	Termination of appointment of Nigel John Peter Winsey as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Nigel John Peter Winsey as a director on 31 March 2017 (1 page)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 30 March 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 30 March 2016 (6 pages)
27 September 2016	Appointment of Mr Geoffrey Spink as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Geoffrey Spink as a director on 26 September 2016 (2 pages)
13 June 2016	Appointment of Mr Yann Gerard Dominique Leray as a director on 26 May 2016 (2 pages)
13 June 2016	Appointment of Mr Yann Gerard Dominique Leray as a director on 26 May 2016 (2 pages)
26 May 2016	Registration of charge 021975400005, created on 24 May 2016 (24 pages)
26 May 2016	Registration of charge 021975400005, created on 24 May 2016 (24 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 April 2016	Termination of appointment of Lynn Sarah Winsey as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Nigel John Peter Winsey as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr Christopher Talbot as a secretary on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Lynn Sarah Winsey as a secretary on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr David Barnbrook as a director on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr David Elie Cicurel as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Lynn Sarah Winsey as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr David Elie Cicurel as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Lynn Sarah Winsey as a secretary on 31 March 2016 (1 page)
6 April 2016	Registered office address changed from Unit 9 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY to 52C Borough High Street London SE1 1XN on 6 April 2016 (1 page)
6 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 April 2016	Appointment of Mr Christopher Talbot as a secretary on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr Bradley Leonard Ormsby as a director on 31 March 2016 (2 pages)
6 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 April 2016	Registered office address changed from Unit 9 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY to 52C Borough High Street London SE1 1XN on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr Bradley Leonard Ormsby as a director on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr David Barnbrook as a director on 31 March 2016 (2 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 12,500 (6 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 12,500 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 12,500 (6 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 12,500 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 12,500 (6 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 12,500 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (11 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (11 pages)
17 December 2009	Director's details changed for Dr Stephen Paul Bucknell on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Lynn Sarah Winsey on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Dr Nigel John Peter Winsey on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Lynn Sarah Winsey on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Dr Nigel John Peter Winsey on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Dr Stephen Paul Bucknell on 17 December 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 January 2008	Return made up to 13/12/07; full list of members (3 pages)
7 January 2008	Return made up to 13/12/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 December 2006	Return made up to 13/12/06; full list of members (3 pages)
20 December 2006	Return made up to 13/12/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2006	Return made up to 13/12/05; full list of members (8 pages)
4 January 2006	Return made up to 13/12/05; full list of members (8 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (8 pages)
19 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (8 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2004	Return made up to 13/12/03; full list of members (8 pages)
5 January 2004	Return made up to 13/12/03; full list of members (8 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 December 2002	Return made up to 13/12/02; full list of members (8 pages)
30 December 2002	Return made up to 13/12/02; full list of members (8 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 January 2002	Return made up to 13/12/01; full list of members (8 pages)
2 January 2002	Return made up to 13/12/01; full list of members (8 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
11 December 1998	Return made up to 20/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1998	Return made up to 20/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
16 December 1997	Return made up to 20/12/97; no change of members (4 pages)
16 December 1997	Return made up to 20/12/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
24 December 1996	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 December 1996	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1995	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1995	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
23 January 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
23 January 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 December 1994	Return made up to 20/12/94; no change of members (4 pages)
15 December 1994	Return made up to 20/12/94; no change of members (4 pages)
15 December 1994	Return made up to 20/12/94; no change of members (4 pages)
12 January 1994	Accounts for a small company made up to 31 March 1993 (9 pages)
12 January 1994	Accounts for a small company made up to 31 March 1993 (9 pages)
22 December 1993	Return made up to 20/12/93; no change of members (4 pages)
22 December 1993	Return made up to 20/12/93; no change of members (4 pages)
19 January 1993	Accounts for a small company made up to 31 March 1992 (8 pages)
19 January 1993	Accounts for a small company made up to 31 March 1992 (8 pages)
17 January 1993	Return made up to 20/12/92; full list of members (7 pages)
17 January 1993	Return made up to 20/12/92; full list of members (7 pages)
17 January 1993	Return made up to 20/12/92; full list of members (7 pages)
26 March 1992	Accounts for a small company made up to 5 April 1991 (8 pages)
26 March 1992	Accounts for a small company made up to 5 April 1991 (8 pages)
8 January 1992	Return made up to 20/12/91; no change of members 363(287) ‐ Registered office changed on 08/01/92 363(288) ‐ Director's particulars changed (4 pages)
8 January 1992	Return made up to 20/12/91; no change of members 363(287) ‐ Registered office changed on 08/01/92 363(288) ‐ Director's particulars changed (4 pages)
8 January 1992	Return made up to 20/12/91; no change of members (4 pages)
20 November 1991	Particulars of mortgage/charge (3 pages)
20 November 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	Accounting reference date shortened from 05/04 to 31/03 (2 pages)
9 October 1991	Accounting reference date shortened from 05/04 to 31/03 (2 pages)
4 February 1991	Accounts for a small company made up to 5 April 1990 (8 pages)
4 February 1991	Accounts for a small company made up to 5 April 1990 (8 pages)
10 January 1991	Return made up to 20/12/90; no change of members (6 pages)
10 January 1991	Return made up to 20/12/90; no change of members (6 pages)
1 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1990	Particulars of mortgage/charge (3 pages)
29 January 1990	Particulars of mortgage/charge (3 pages)
1 August 1989	Full accounts made up to 5 April 1989 (12 pages)
1 August 1989	Full accounts made up to 5 April 1989 (12 pages)
1 August 1989	Return made up to 11/07/89; full list of members (4 pages)
1 August 1989	Return made up to 11/07/89; full list of members (4 pages)
1 August 1989	Return made up to 11/07/89; full list of members (4 pages)
26 June 1989	Particulars of mortgage/charge (3 pages)
26 June 1989	Particulars of mortgage/charge (3 pages)
25 November 1988	Particulars of mortgage/charge (3 pages)
25 November 1988	Particulars of mortgage/charge (3 pages)
5 October 1988	Wd 27/09/88 ad 20/08/88--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (1 page)
5 October 1988	Wd 27/09/88 ad 20/08/88--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (1 page)
17 February 1988	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
17 February 1988	Wd 18/01/88 pd 04/01/88--------- Â£ si 2@1 (2 pages)
17 February 1988	Wd 18/01/88 pd 04/01/88--------- Â£ si 2@1 (2 pages)
17 February 1988	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
17 February 1988	Wd 18/01/88 pd 04/01/88--------- Â£ si 2@1 (2 pages)
25 January 1988	Accounting reference date notified as 05/04 (1 page)
25 January 1988	Accounting reference date notified as 05/04 (1 page)
26 November 1987	Secretary resigned (1 page)
26 November 1987	Secretary resigned (1 page)
23 November 1987	Incorporation (15 pages)
23 November 1987	Incorporation (15 pages)

Dia-Stron Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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