| Company Name | Diagonal UK Service Limited |
|---|---|
| Directors | Frank Richard Apollo and Kenneth Morris Hardin |
| Company Status | Dissolved |
| Company Number | 03460680 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 5 months ago) |
| Previous Name | Oceanstore Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Frank Richard Apollo |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Accountant |
| Correspondence Address | 5 Burges Grove London SW13 8BG |
| Director Name | Kenneth Morris Hardin |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 November 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Accountant |
| Correspondence Address | 1 Hans Street London SW1X 0JD |
| Secretary Name | Frank Richard Apollo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Accountant |
| Correspondence Address | 5 Burges Grove London SW13 8BG |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 November 2003 | Dissolved (1 page) |
|---|---|
| 27 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 1 surrey street london WC2R 2NE (1 page) |
| 9 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 1 hans street london SW1X 0JD (1 page) |
| 12 November 1999 | Declaration of solvency (4 pages) |
| 12 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 November 1999 | Resolutions
|
| 11 November 1999 | Return made up to 05/11/99; full list of members
|
| 12 November 1998 | Return made up to 05/11/98; full list of members
|
| 18 February 1998 | Statement of affairs (6 pages) |
| 18 February 1998 | Ad 10/12/97--------- £ si 4749144@1=4749144 £ ic 2/4749146 (2 pages) |
| 30 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (2 pages) |
| 30 December 1997 | Resolutions
|
| 12 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | Memorandum and Articles of Association (12 pages) |
| 5 December 1997 | Nc inc already adjusted 28/11/97 (1 page) |
| 5 December 1997 | Resolutions
|
| 5 December 1997 | Company name changed oceanstore LIMITED\certificate issued on 08/12/97 (2 pages) |
| 5 November 1997 | Incorporation (17 pages) |