London Diamond Jewellery Company Ltd

Company Name	London Diamond Jewellery Company Ltd
Company Status	Dissolved
Company Number	03607042
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mark Andrew Boston
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1998(same day as company formation)
Role	Diamond Broker
Correspondence Address	The White Cottage 68 Lyford Road Wandsworth London SE18 3JW

Director Name	Stephanie Jane Piper
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	91 Station Avenue Wickford Essex SS11 7AY

Secretary Name	Stephanie Jane Piper
Nationality	British
Status	Closed
Appointed	14 March 2002(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 09 October 2012)
Role	Co Director
Correspondence Address	91 Station Avenue Wickford Essex SS11 7AY

Director Name	Mr David Crombie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	325a Upper Richmond Road West East Sheen London SW14 8QR

Secretary Name	Mr David Crombie
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	325a Upper Richmond Road West East Sheen London SW14 8QR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	3rd Floor 1 Ely Place London EC1N 6RY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Cash	£13,442
Current Liabilities	£87,056

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
14 June 2012	Application to strike the company off the register (3 pages)
14 June 2012	Application to strike the company off the register (3 pages)
16 April 2012	Statement of capital on 16 April 2012 GBP 2,500 (4 pages)
16 April 2012	Solvency statement dated 27/03/12 (1 page)
16 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2012	Solvency Statement dated 27/03/12 (1 page)
16 April 2012	Statement by directors (1 page)
16 April 2012	Statement of capital on 16 April 2012 GBP 2,500 (4 pages)
16 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2012	Statement by Directors (1 page)
24 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
11 August 2009	Return made up to 30/07/09; full list of members (6 pages)
11 August 2009	Return made up to 30/07/09; full list of members (6 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
18 August 2008	Return made up to 30/07/08; full list of members (6 pages)
18 August 2008	Return made up to 30/07/08; full list of members (6 pages)
30 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 August 2007	Return made up to 30/07/07; full list of members (5 pages)
10 August 2007	Return made up to 30/07/07; full list of members (5 pages)
11 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 August 2006	Return made up to 30/07/06; full list of members (5 pages)
25 August 2006	Return made up to 30/07/06; full list of members (5 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 April 2006	Location of register of members (1 page)
4 April 2006	Location of register of members (1 page)
11 August 2005	Return made up to 30/07/05; full list of members (5 pages)
11 August 2005	Return made up to 30/07/05; full list of members (5 pages)
5 August 2005	Registered office changed on 05/08/05 from: 3RD floor 1-6 ely place london EC1N 6RY (1 page)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 3RD floor 1-6 ely place london EC1N 6RY (1 page)
5 August 2005	Director's particulars changed (1 page)
2 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
31 August 2004	Return made up to 30/07/04; full list of members (10 pages)
31 August 2004	Return made up to 30/07/04; full list of members (10 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 August 2003	Return made up to 30/07/03; full list of members (10 pages)
11 August 2003	Return made up to 30/07/03; full list of members (10 pages)
4 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2002	Nc inc already adjusted 18/09/02 (1 page)
4 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 November 2002	Ad 18/09/02--------- Â£ si 249640@1=249640 Â£ ic 360/250000 (2 pages)
4 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2002	Nc inc already adjusted 18/09/02 (1 page)
4 November 2002	Ad 18/09/02--------- Â£ si 249640@1=249640 Â£ ic 360/250000 (2 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
4 September 2002	Return made up to 30/07/02; full list of members (11 pages)
4 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 August 2001	Return made up to 30/07/01; full list of members (8 pages)
21 August 2001	Return made up to 30/07/01; full list of members (8 pages)
15 August 2000	Return made up to 30/07/00; full list of members (7 pages)
15 August 2000	Return made up to 30/07/00; full list of members (7 pages)
22 June 2000	Ad 01/04/00--------- Â£ si 270@1=270 Â£ ic 270/540 (2 pages)
22 June 2000	Ad 01/04/00--------- Â£ si 270@1=270 Â£ ic 270/540 (2 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 August 1999	Return made up to 30/07/99; full list of members (6 pages)
18 August 1999	Return made up to 30/07/99; full list of members (6 pages)
18 August 1998	Ad 30/07/98--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
18 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 3RD floor 1-6 ely place london EC1N 6RY (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Ad 30/07/98--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 3RD floor 1-6 ely place london EC1N 6RY (1 page)
18 August 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
30 July 1998	Incorporation (12 pages)

London Diamond Jewellery Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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