| Company Name | Diamonds Hatton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143239 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 3 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Holaw (357) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Charles Marriott |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 June 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Thatched Cottage 27 Whitecroft Road Meldreth Royston Hertfordshire SG8 6ND |
| Director Name | Mr Simon Andrew Gordon Ross |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 28 June 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Barnet Gate Lane Arkley Hertfordshire EN5 2AD |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1999(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 June 2005) |
| Correspondence Address | 2 Motcomb Street London SW1X 8JU |
| Director Name | Steve Daniel Gerald Nicholson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 1999) |
| Role | Litigation Clerk |
| Correspondence Address | 130 Lambourne Road Barking Essex IG11 9QA |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Edelman House 1238 High Street Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2004 | Return made up to 03/01/04; full list of members (5 pages) |
| 28 October 2003 | Full accounts made up to 31 January 2003 (5 pages) |
| 16 January 2003 | Return made up to 03/01/03; full list of members (5 pages) |
| 28 May 2002 | Full accounts made up to 31 January 2002 (5 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 17 January 2002 | Return made up to 03/01/02; full list of members (5 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 23 May 2001 | Full accounts made up to 31 January 2001 (5 pages) |
| 20 January 2001 | Return made up to 03/01/01; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 31 March 2000 | Secretary's particulars changed (1 page) |
| 10 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 2 December 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Return made up to 03/01/99; no change of members (5 pages) |
| 24 September 1998 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | Particulars of mortgage/charge (3 pages) |
| 16 September 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 31 brechin place london SW7 4QD (1 page) |
| 23 September 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 4 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 9 July 1996 | Company name changed holaw (357) LIMITED\certificate issued on 10/07/96 (2 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 January 1996 | Incorporation (18 pages) |