| Company Name | Diamond Investigations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02647903 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1991(32 years, 7 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Michael Brown |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Poplars Bearsden Glasgow G61 4SD Scotland |
| Secretary Name | Janice Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1992(1 year after company formation) |
| Appointment Duration | 20 years, 3 months (closed 08 January 2013) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Congress Road Glasgow G3 8QT Scotland |
| Secretary Name | Michael Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(3 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Poplars Bearsden Glasgow G61 4SD Scotland |
| Secretary Name | Ms Stephanie Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26b Hamilton Street Airdrie Lanarkshire |
| Director Name | Janice Elliott |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1992(1 year after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 17 February 2012) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Congress Road Glasgow G3 8QT Scotland |
Location
| Registered Address | 10 Cromwell Place South Kensington London SW7 2JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Michael Brown 99.00% Ordinary |
|---|---|
| 1 at £1 | Janice Elliott 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£171,196 |
| Cash | £22 |
| Current Liabilities | £198,281 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | Termination of appointment of Janice Elliott as a director on 17 February 2012 (1 page) |
| 23 March 2012 | Termination of appointment of Janice Elliott as a director on 17 February 2012 (1 page) |
| 25 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2011 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Director's details changed for Janice Elliott on 1 October 2009 (2 pages) |
| 21 June 2011 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Director's details changed for Michael Brown on 1 October 2009 (2 pages) |
| 21 June 2011 | Director's details changed for Janice Elliott on 1 October 2009 (2 pages) |
| 21 June 2011 | Director's details changed for Janice Elliott on 1 October 2009 (2 pages) |
| 21 June 2011 | Director's details changed for Michael Brown on 1 October 2009 (2 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 2 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 May 2008 | Return made up to 23/09/07; full list of members (4 pages) |
| 12 May 2008 | Return made up to 23/09/07; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 December 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 10 December 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 23/09/04; full list of members (7 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 23/09/04; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 53 rodney street, liverpool, L1 9ER (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 53 rodney street, liverpool, L1 9ER (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 18 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: the company store LTD., Harrington chambers, 26 north john st, liverpool L2 9RP (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: the company store LTD., Harrington chambers, 26 north john st, liverpool L2 9RP (1 page) |
| 13 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 November 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 26 November 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 October 2000 | Return made up to 23/09/00; change of members (7 pages) |
| 3 October 2000 | Return made up to 23/09/00; change of members (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 18 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 18 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 December 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 16 February 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 16 February 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 14 November 1997 | Return made up to 23/09/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 23/09/97; no change of members
|
| 13 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 1997 | Return made up to 23/09/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 23/09/96; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 19 November 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 22 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 22 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 20 March 1996 | Return made up to 23/09/94; no change of members (4 pages) |
| 20 March 1996 | Return made up to 23/09/93; no change of members (4 pages) |
| 20 March 1996 | Return made up to 23/09/93; no change of members (4 pages) |
| 20 March 1996 | Return made up to 23/09/94; no change of members (4 pages) |
| 6 March 1996 | Return made up to 23/09/95; full list of members (4 pages) |
| 6 March 1996 | Return made up to 23/09/95; full list of members (4 pages) |
| 27 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 27 July 1993 | New director appointed (2 pages) |
| 27 July 1993 | New director appointed (2 pages) |
| 30 September 1991 | Secretary resigned (2 pages) |
| 30 September 1991 | Secretary resigned (2 pages) |
| 23 September 1991 | Incorporation (15 pages) |
| 23 September 1991 | Incorporation (15 pages) |