Diamond Security Limited

02991675

Company Name	Diamond Security Limited
Company Status	Dissolved
Company Number	02991675
Category	Private Limited Company
Incorporation Date	17 November 1994(29 years, 5 months ago)
Dissolution Date	25 March 1997 (27 years, 1 month ago)

Directors

Secretary Name	William Henry Jones
Nationality	British
Status	Closed
Appointed	18 November 1994(1 day after company formation)
Appointment Duration	2 years, 4 months (closed 25 March 1997)
Role	Director/Company Secretary
Correspondence Address	16 Maple Court Garsmouth Way Watford WD2 4TU

Director Name	Naresh Kapdee
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (closed 25 March 1997)
Role	Company Director
Correspondence Address	635 Kenton Road Harrow Middlesex HA3 9RY

Secretary Name	Rachel Elisabeth Jensen
Nationality	British
Status	Closed
Appointed	30 March 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (closed 25 March 1997)
Role	Company Director
Correspondence Address	635 Kenton Road Harrow Middlesex HA3 9RY

Director Name	Lloyd Antony Collins
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 day after company formation)
Appointment Duration	Resigned same day (resigned 18 November 1994)
Role	Company Director
Correspondence Address	14 Newbiggin Path South Oxley Watford Hertfordshire WD1 6JR

Director Name	Paul John Collins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 day after company formation)
Appointment Duration	Resigned same day (resigned 18 November 1994)
Role	Company Director
Correspondence Address	14 Newbiggin Path Watford Hertfordshire WD1 6JR

Director Name	William Henry Jones
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 day after company formation)
Appointment Duration	Resigned same day (resigned 18 November 1994)
Role	Director/Company Secretary
Correspondence Address	16 Maple Court Garsmouth Way Watford WD2 4TU

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	635 Kenton Road Harrow Middlesex HA3 9RY
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1995 (28 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

25 March 1997	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 1996	First Gazette notice for voluntary strike-off (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Application for striking-off (1 page)
2 October 1996	Director resigned (1 page)
24 March 1996	Accounts made up to 30 November 1995 (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: unit 04 the wenta business centre colne way watford herts (1 page)

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