Company NameDiplomatic Resolutions Limited
Company StatusDissolved
Company Number03237755
CategoryPrivate Limited Company
Incorporation Date14 August 1996(27 years, 7 months ago)
Dissolution Date16 February 1999 (25 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLucy Duncan
Date of BirthApril 1954 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed14 August 1996(same day as company formation)
RoleExecutive
Correspondence Address700 New Hampshire Avenue Nw
Washington Dc
20036
Director NameDavid Robert Mackie
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1996(same day as company formation)
RoleConsultant
Correspondence AddressPO Box 25147
Christiansted
St Croix
Us Virgin Islands
Secretary NameJohn Szepietowski
NationalityBritish
StatusClosed
Appointed14 August 1996(same day as company formation)
RoleSolicitor
Correspondence Address33 Monument Green
Weybridge
Surrey
KT13 8QJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 August 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 August 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address33 Monument Green
High Stret
Weybridge
Surrey
KT13 8QN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998First Gazette notice for voluntary strike-off (1 page)
8 September 1998Application for striking-off (1 page)
10 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1997Secretary's particulars changed (1 page)
11 November 1997Return made up to 14/08/97; full list of members (6 pages)
6 July 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
26 January 1997Registered office changed on 26/01/97 from: 1 new square lincolns inn london WC2A 3SA (1 page)
14 October 1996Ad 14/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 September 1996Registered office changed on 25/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 September 1996New secretary appointed (2 pages)
25 September 1996Director resigned (1 page)
25 September 1996New director appointed (2 pages)
25 September 1996New director appointed (2 pages)
25 September 1996Secretary resigned (1 page)
14 August 1996Incorporation (13 pages)