Diablo Design Limited

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1998(same day as company formation)
Role	Executive Director Business Af
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1998(same day as company formation)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Closed
Appointed	06 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 November 2001)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Director Name	Mr Paul Anthony Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Hartford Road Bexley Kent DA5 1NL

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Sanctuary House 45-53 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
8 June 2001	Application for striking-off (1 page)
30 May 2001	Full accounts made up to 30 September 2000 (11 pages)
19 January 2001	Return made up to 06/01/01; full list of members (7 pages)
10 November 2000	Director resigned (1 page)
19 October 2000	New director appointed (3 pages)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
28 January 2000	Return made up to 06/01/00; full list of members (7 pages)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades 82 bishops briodge road london W2 6BB (1 page)
22 June 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 30 September 1998 (11 pages)
3 February 1999	Return made up to 06/01/99; full list of members (9 pages)
4 September 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
19 August 1998	Director's particulars changed (1 page)
6 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (3 pages)
21 January 1998	Company name changed sanctuary graphics LIMITED\certificate issued on 22/01/98 (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Secretary resigned (1 page)
6 January 1998	Incorporation (13 pages)

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