| Company Name | Diamond Distribution Services Limited |
|---|---|
| Director | John Edward Smith |
| Company Status | Dissolved |
| Company Number | 03236232 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Edward Smith |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Blenheim Drive Welling Kent DA16 3LY |
| Secretary Name | Mr John Edward Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Blenheim Drive Welling Kent DA16 3LY |
| Director Name | Robert Michael Culley |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8a Blenheim Close Dartford DA1 3ED |
| Director Name | Perry Booth |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 January 2000) |
| Role | Company Director |
| Correspondence Address | 196 Halfway Street Sidcup Kent DA15 8DJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 15 November 2001 | Dissolved (1 page) |
|---|---|
| 15 August 2001 | Completion of winding up (1 page) |
| 15 September 2000 | Order of court to wind up (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 2 February 2000 | Director resigned (1 page) |
| 14 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Ad 30/11/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 10 June 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 19 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 8 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | Director resigned (1 page) |
| 9 August 1996 | Incorporation (20 pages) |