| Company Name | Diamond Motors (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715894 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1992(31 years, 11 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Urvesh Jayantilal Rajani |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Russell Road Northwood Middlesex HA6 2LR |
| Secretary Name | Mr Mustafa Bharnal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Oakwood Road Pinner Middlesex HA5 3UD |
| Secretary Name | Mr Charles Peter Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Chesham Buckinghamshire HP5 3DN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Macilvin Moore 5th Floor Congress House Lyon Road Harrow Middlesex HA1 2FD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | Application for striking-off (1 page) |
| 4 April 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 8 September 1999 | Return made up to 19/05/99; full list of members (5 pages) |
| 23 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 21 June 1998 | Return made up to 19/05/98; full list of members
|
| 9 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 12 November 1996 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 15 August 1996 | Director's particulars changed (1 page) |
| 15 August 1996 | New secretary appointed (2 pages) |
| 15 August 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 28 May 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 28 May 1996 | Registered office changed on 28/05/96 from: po box 4QU london W1A 4QU c/o 84 baker street london W1M 2AE (1 page) |
| 30 August 1995 | Return made up to 19/05/95; full list of members (12 pages) |
| 4 April 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |