Company NameDiminuendo Limited
Company StatusDissolved
Company Number03400298
CategoryPrivate Limited Company
Incorporation Date8 July 1997(26 years, 9 months ago)
Dissolution Date2 November 1999 (24 years, 5 months ago)
Previous NameMorris Merryweather Limited

Directors

Director NameJoseph Anthony Turner
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1998(11 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 02 November 1999)
RoleEngineer
Correspondence Address242 Haughton Green Road
Denton
Manchester
M34 7PN
Director NameMr Paul Richard Abbott
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(2 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRushstead House 66 Woodland Way
Kingswood
Surrey
KT20 6NW
Secretary NameMichael Robert Slater
NationalityBritish
StatusResigned
Appointed16 September 1997(2 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 25 June 1998)
RoleCompany Director
Correspondence Address32 Elmfield Avenue
London
N8 8QG
Director NameRaymond Phillipe Axisa
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(3 months, 3 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 12 March 1998)
RoleCompany Director
Correspondence Address40 Pont Street
Chelsea
London
SW7 0AD
Director NameMichael Robert Slater
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(3 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 June 1998)
RoleSolicitor
Correspondence Address32 Elmfield Avenue
London
N8 8QG
Director NameRaymond Phillipe Axisa
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(8 months, 2 weeks after company formation)
Appointment Duration3 months (resigned 25 June 1998)
RoleManaging
Correspondence Address16 Redwood Close
Ross On Wye
Herefordshire
HR9 5UD
Wales
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed08 July 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed08 July 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressBeaumont House
47 Mount Pleasant
London
WC1X 0AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999First Gazette notice for compulsory strike-off (1 page)
12 November 1998Company name changed morris merryweather LIMITED\certificate issued on 13/11/98 (2 pages)
9 July 1998Registered office changed on 09/07/98 from: merryweather house unit 3 charles street dukinfield cheshire SK16 4SD (1 page)
6 July 1998Director resigned (1 page)
6 July 1998Secretary resigned;director resigned (1 page)
6 July 1998New director appointed (2 pages)
18 June 1998Director resigned (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998Registered office changed on 18/06/98 from: unit 16 river road buisness park 33 river road barking essex IG11 0DA (1 page)
14 May 1998Registered office changed on 14/05/98 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
14 November 1997New director appointed (2 pages)
14 November 1997Registered office changed on 14/11/97 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
14 November 1997Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
14 November 1997New director appointed (2 pages)
14 November 1997Director resigned (1 page)
3 October 1997Company name changed skurtville LIMITED\certificate issued on 06/10/97 (2 pages)
1 October 1997New director appointed (3 pages)
1 October 1997Registered office changed on 01/10/97 from: c/o rm company services 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page)
1 October 1997Secretary resigned (1 page)
1 October 1997New secretary appointed (2 pages)
1 October 1997Director resigned (1 page)