| Company Name | Diamond Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02942626 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1994(29 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Christopher Samuel Clarke |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Springhurst Harewood Road Little Chalfont Buckinghamshire HP8 4UA |
| Director Name | Edward Mary Pocknell |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Birch Green Hertingfordbury Hertford Hertfordshire SG14 2LU |
| Director Name | David Michael Hendy |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(9 years, 2 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 9 Churchill Road Barton Le Clay Bedfordshire MK45 4NH |
| Director Name | John Leonard Chamberlain |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 36 Broadwater Road Twyford Reading Berkshire RG10 0EX |
| Director Name | Gillian M Comben |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 11 Trimmers Field Farnham Surrey GU9 8DZ |
| Secretary Name | Gillian M Comben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 11 Trimmers Field Farnham Surrey GU9 8DZ |
| Secretary Name | Mr Alan Maurice Ronald Searing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(1 year, 7 months after company formation) |
| Appointment Duration | 8 years (resigned 01 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Chapel End Hoddesdon Hertfordshire EN11 8DN |
| Director Name | Andrew John Beavis |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2000(5 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 59 Woodlands Avenue Ruislip Middlesex HA4 9RQ |
Location
| Registered Address | C/O Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,610,000 |
| Gross Profit | £1,869,000 |
| Net Worth | £406,000 |
| Current Liabilities | £1,978,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 October 2007 | Dissolved (1 page) |
|---|---|
| 12 July 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 July 2007 | Liquidators statement of receipts and payments (6 pages) |
| 3 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 11 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2006 | Notice of Constitution of Liquidation Committee (3 pages) |
| 26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (6 pages) |
| 27 April 2004 | Resolutions
|
| 14 April 2004 | Registered office changed on 14/04/04 from: 1 great north road hatfield hertfordshire AL9 5JA (1 page) |
| 14 April 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 8 April 2004 | Statement of affairs (12 pages) |
| 8 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 6 July 2003 | Return made up to 24/06/03; full list of members (8 pages) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 5 July 2002 | Return made up to 24/06/02; full list of members
|
| 20 April 2002 | Particulars of mortgage/charge (6 pages) |
| 19 March 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 22 November 2001 | Particulars of mortgage/charge (7 pages) |
| 27 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 11 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 12 July 2000 | Return made up to 24/06/00; full list of members (7 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 6 January 2000 | Auditor's resignation (1 page) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 8 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 17 October 1998 | Particulars of mortgage/charge (5 pages) |
| 27 August 1998 | Director's particulars changed (1 page) |
| 13 August 1998 | Return made up to 24/06/98; full list of members (8 pages) |
| 2 March 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 11 July 1997 | Return made up to 24/06/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 25 July 1996 | Return made up to 24/06/96; no change of members (4 pages) |
| 29 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 5 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1996 | Secretary resigned;director resigned (2 pages) |
| 21 February 1996 | New secretary appointed (1 page) |
| 6 December 1995 | Particulars of mortgage/charge (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 22 September 1995 | Return made up to 24/06/95; full list of members
|
| 19 January 1995 | Ad 15/06/94--------- £ si 79900@1=79900 £ ic 100/80000 (2 pages) |
| 24 June 1994 | Incorporation (20 pages) |