Company NameDiamonds Hatton Limited
Company StatusDissolved
Company Number03143239
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date28 June 2005 (15 years, 11 months ago)
Previous NameHolaw (357) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Charles Marriott
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1999(3 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 28 June 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Thatched Cottage
27 Whitecroft Road Meldreth
Royston
Hertfordshire
SG8 6ND
Director NameMr Simon Andrew Gordon Ross
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2000(4 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 28 June 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address70 Barnet Gate Lane
Arkley
Hertfordshire
EN5 2AD
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed01 April 1999(3 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 28 June 2005)
Correspondence Address2 Motcomb Street
London
SW1X 8JU
Director NameSteve Daniel Gerald Nicholson
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1999)
RoleLitigation Clerk
Correspondence Address130 Lambourne Road
Barking
Essex
IG11 9QA
Director NameBrechin Place Directors Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address31 Brechin Place
London
SW7 4QD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameBrechin Place Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address31 Brechin Place
London
SW7 4QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressEdelman House 1238 High Street
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2003 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
23 January 2004Return made up to 03/01/04; full list of members (5 pages)
28 October 2003Full accounts made up to 31 January 2003 (5 pages)
16 January 2003Return made up to 03/01/03; full list of members (5 pages)
28 May 2002Full accounts made up to 31 January 2002 (5 pages)
8 February 2002Secretary's particulars changed (1 page)
17 January 2002Return made up to 03/01/02; full list of members (5 pages)
7 November 2001Director's particulars changed (1 page)
7 November 2001Director's particulars changed (1 page)
29 October 2001Secretary's particulars changed (1 page)
23 May 2001Full accounts made up to 31 January 2001 (5 pages)
20 January 2001Return made up to 03/01/01; full list of members (5 pages)
2 November 2000Full accounts made up to 31 January 2000 (5 pages)
31 March 2000Secretary's particulars changed (1 page)
10 February 2000Return made up to 03/01/00; full list of members (6 pages)
9 February 2000Director resigned (1 page)
2 December 1999Full accounts made up to 31 January 1999 (5 pages)
14 April 1999New secretary appointed (2 pages)
9 April 1999Secretary resigned (1 page)
9 April 1999Director resigned (1 page)
22 February 1999Return made up to 03/01/99; no change of members (5 pages)
24 September 1998Particulars of mortgage/charge (3 pages)
24 September 1998Particulars of mortgage/charge (3 pages)
16 September 1998Full accounts made up to 31 January 1998 (5 pages)
6 August 1998Registered office changed on 06/08/98 from: 31 brechin place london SW7 4QD (1 page)
23 September 1997Full accounts made up to 31 January 1997 (5 pages)
21 July 1997New director appointed (2 pages)
4 February 1997Return made up to 03/01/97; full list of members (6 pages)
9 July 1996Company name changed holaw (357) LIMITED\certificate issued on 10/07/96 (2 pages)
5 January 1996Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 January 1996Incorporation (18 pages)