Company NameDiligent Limited
Company StatusDissolved
Company Number03575090
CategoryPrivate Limited Company
Incorporation Date4 June 1998(25 years, 11 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameEdith Blake
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1998(3 weeks, 6 days after company formation)
Appointment Duration2 years, 3 months (closed 24 October 2000)
RolePa/Secretary
Correspondence Address14 Towns House
Clapham Road Estate
Clapham Road London
SW4 6NB
Secretary NameLebert Stewart
NationalityBritish
StatusClosed
Appointed01 July 1998(3 weeks, 6 days after company formation)
Appointment Duration2 years, 3 months (closed 24 October 2000)
RoleCompany Director
Correspondence Address14 Towns House
Clapham Road Estate
Clapham
London
SW4 6NB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed04 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address14 Towns House
Clapham Road Estate
Clapham Road
London
SW4 6NB
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
23 May 2000Application for striking-off (1 page)
11 November 1999Return made up to 04/06/99; full list of members (6 pages)
6 July 1998New director appointed (2 pages)
6 July 1998New secretary appointed (2 pages)
6 July 1998Registered office changed on 06/07/98 from: suite 19803 72 new bond street london W1Y 9DD (1 page)
6 July 1998Director resigned (1 page)
6 July 1998Secretary resigned (1 page)
4 June 1998Incorporation (16 pages)