Diamond Leisure Services Limited

Company Name	Diamond Leisure Services Limited
Company Status	Dissolved
Company Number	04100064
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 5 months ago)
Dissolution Date	15 July 2003 (20 years, 9 months ago)

Director Name	Fareed Dowlatshahi
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 months after company formation)
Appointment Duration	7 months (resigned 01 November 2001)
Role	T Solictor
Correspondence Address	59 Cranleigh Gardens Luton Bedfordshire LU3 1LS

Director Name	Derek Patrick Freeman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 months after company formation)
Appointment Duration	2 months (resigned 06 June 2001)
Role	Publican
Correspondence Address	529 High Road Wembley Middlesex HA0 2DH

Director Name	Mr Vibhaker Natverlal Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 months after company formation)
Appointment Duration	2 months (resigned 31 May 2001)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 Ebrington Road Harrow London HA3 0LP

Secretary Name	Mr Vibhaker Natverlal Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 months after company formation)
Appointment Duration	2 months (resigned 31 May 2001)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 Ebrington Road Harrow London HA3 0LP

Secretary Name	Mr Vibhaker Natverlal Patel
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 months after company formation)
Appointment Duration	2 months (resigned 31 May 2001)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 Ebrington Road Harrow London HA3 0LP

Director Name	Paul Brennan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 November 2001)
Role	Bar Manager
Correspondence Address	43 Church Road Stanmore Middlesex HA7 4AA

Secretary Name	Paul Brennan
Nationality	British
Status	Resigned
Appointed	06 June 2001(7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 November 2001)
Role	Bar Manager
Correspondence Address	43 Church Road Stanmore Middlesex HA7 4AA

Director Name	Paul Brennan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(1 year, 1 month after company formation)
Appointment Duration	2 months (resigned 05 February 2002)
Role	Manager
Correspondence Address	529 High Road Wembley Middlesex HA0 2DH

Secretary Name	Paul Brennan
Nationality	British
Status	Resigned
Appointed	05 December 2001(1 year, 1 month after company formation)
Appointment Duration	2 months (resigned 05 February 2002)
Role	Manager
Correspondence Address	529 High Road Wembley Middlesex HA0 2DH

Director Name	Mr Vibhaker Natverlal Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 13 February 2003)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	9 Ebrington Road Harrow London HA3 0LP

Secretary Name	Fareed Dowlatshahi
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 February 2003)
Role	Company Director
Correspondence Address	59 Cranleigh Gardens Luton Bedfordshire LU3 1LS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	529 High Road Wembley Middlesex HA0 2DH
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 November

15 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
18 February 2003	Application for striking-off (1 page)
6 June 2002	Return made up to 01/11/01; full list of members (6 pages)
1 June 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
3 May 2002	Particulars of mortgage/charge (4 pages)
9 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (2 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 28 the heights northolt middlesex UB5 4BW (1 page)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	Director resigned (1 page)
9 April 2001	New director appointed (4 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
1 November 2000	Incorporation (10 pages)

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