| Company Name | Diamond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842019 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher James Miller-Hanna |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Fawkham Avenue New Barn Kent DA3 7HS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(4 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 April 2005) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(4 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 April 2005) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 August 2007) |
| Correspondence Address | 24 Luton Road Chatham Kent ME4 5AA |
| Secretary Name | Adams Watkins & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(7 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 December 2007) |
| Correspondence Address | Regus House Victory Way Admirals Park Dartford Kent DA2 6QD |
Location
| Registered Address | The Granary Pinden Farm Dartford DA2 8EA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
Shareholders
| 2 at £1 | Christopher Miller-hanna 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 2 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 2 October 2008 | Accounts made up to 30 September 2008 (2 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 25 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 25 September 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 25 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from c/o pa group regus house victory way admirals parl dartford kent DA2 6QD (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from c/o pa group regus house victory way admirals parl dartford kent DA2 6QD (1 page) |
| 22 December 2007 | Secretary resigned (1 page) |
| 22 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: co adams watkins & co regus house victory way admirals park dartford kent DA2 6QD (2 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: co adams watkins & co regus house victory way admirals park dartford kent DA2 6QD (2 pages) |
| 5 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 24 luton road chatham kent ME4 5AA (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 24 luton road chatham kent ME4 5AA (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 13 June 2007 | Accounts made up to 30 September 2006 (3 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 11 December 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 9 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Accounts made up to 30 September 2004 (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 November 2004 | Total exemption full accounts made up to 30 September 2003 (2 pages) |
| 24 November 2004 | Total exemption full accounts made up to 30 September 2003 (2 pages) |
| 8 November 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | Return made up to 15/09/03; full list of members (6 pages) |
| 26 April 2004 | Return made up to 15/09/03; full list of members (6 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 18 February 2003 | Accounts made up to 30 September 2002 (1 page) |
| 18 February 2003 | Return made up to 15/09/02; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 18 February 2003 | Return made up to 15/09/02; full list of members (6 pages) |
| 22 April 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 19 October 2001 | Accounts made up to 30 September 2000 (1 page) |
| 19 October 2001 | Resolutions
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| 19 October 2001 | Resolutions
|
| 19 October 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 25 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 15 September 1999 | Incorporation (14 pages) |