Diabolo Marketing Limited

02916740

Company Name	Diabolo Marketing Limited
Directors	Sharon Anne Sylvester and Mark Whittaker
Company Status	Dissolved
Company Number	02916740
Category	Private Limited Company
Incorporation Date	7 April 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Sharon Anne Sylvester
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Blaenpant Rhydargaeau Road Carmarthen SA32 7JJ Wales

Director Name	Mark Whittaker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Shop Administrator
Correspondence Address	59 Havendale Hedge End Southampton Hampshire SO30 0FD

Secretary Name	Sharon Anne Sylvester
Nationality	British
Status	Current
Appointed	31 July 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	Blaenpant Rhydargaeau Road Carmarthen SA32 7JJ Wales

Secretary Name	Mrs Janet Ann Singleton
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	8 Tordoff Way Barry South Glamorgan CF62 8ET Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Parkville House Bridge Street Pinner Middlesex HA5 3JP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

21 June 2000	Dissolved (1 page)
21 March 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 January 2000	Liquidators statement of receipts and payments (5 pages)
2 February 1999	Statement of affairs (5 pages)
2 February 1999	Appointment of a voluntary liquidator (1 page)
18 January 1999	Registered office changed on 18/01/99 from: unit 20 bargate shopping centre southampton hampshire SO14 2YB (1 page)
5 August 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
22 May 1997	Return made up to 07/04/97; no change of members (4 pages)
25 January 1997	Full accounts made up to 30 April 1996 (11 pages)
2 June 1996	Return made up to 07/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: 13 york place barry south glamorgan CF62 7ED (1 page)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 July 1995	Return made up to 07/04/95; full list of members (6 pages)

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