Company NameBlue Diamond Group Limited
Company StatusDissolved
Company Number02284063
CategoryPrivate Limited Company
Incorporation Date4 August 1988(35 years, 8 months ago)
Dissolution Date4 March 1997 (27 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Harvey Louis Alexander
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(2 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 04 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechburn
Southview Road
Pinner
Middlesex
HA5 3XZ
Director NameMark Alexander
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(2 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 04 March 1997)
RoleCompany Director
Correspondence Address39a Norwich Road
Northwood Hills
Northwood
Middlesex
HA6 1ND
Secretary NameMark Alexander
NationalityBritish
StatusClosed
Appointed31 January 1991(2 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 04 March 1997)
RoleCompany Director
Correspondence Address39a Norwich Road
Northwood Hills
Northwood
Middlesex
HA6 1ND

Location

Registered Address32 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1994 (29 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

4 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 November 1996First Gazette notice for voluntary strike-off (1 page)
2 October 1996Application for striking-off (1 page)
14 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 March 1995Accounts for a dormant company made up to 31 August 1994 (1 page)