Company NameDiplema 483 Limited
Company StatusDissolved
Company Number04042912
CategoryPrivate Limited Company
Incorporation Date28 July 2000(23 years, 9 months ago)
Dissolution Date11 March 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJonathan Andrew Reardon
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2000(same day as company formation)
RoleSolicitor
Correspondence AddressWestfield Latchmore Bank
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7PH
Director NameMartin Webster
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2000(same day as company formation)
RoleSolicitor
Correspondence Address9 West Square
London
SE11 4SN
Secretary NameSharon O'Brien
NationalityBritish
StatusClosed
Appointed28 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address49 Arthur Road
Gillingham
Kent
ME8 9BT
Director NameWilliam Nigel Wynne Bankes
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2000(2 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 11 March 2003)
RoleSolicitor
Correspondence Address38c Bassein Park Road
London
W12 9RZ
Director NameAndrew Mark Masraf
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2000(2 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 11 March 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address98 Bedford Road
London
N2 9DA

Location

Registered Address1 Gresham Street
London
EC2V 7BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002First Gazette notice for voluntary strike-off (1 page)
16 October 2002Application for striking-off (2 pages)
21 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 July 2002Resolutions
  • RES13 ‐ Adopt aa 28/05/02
(1 page)
31 May 2002Total exemption small company accounts made up to 31 July 2001 (3 pages)
28 August 2001Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2000New director appointed (2 pages)
16 October 2000New director appointed (2 pages)
28 July 2000Incorporation (14 pages)