| Company Name | Diamond Interiors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133934 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Susan Janet Sinclair |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 60 Hyland Close Hornchurch Essex RM11 1DX |
| Secretary Name | Mr Keith Robert Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Leighcliff Road Leigh On Sea Essex SS9 1DJ |
| Director Name | Jason John Sinclair |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Dry Lining |
| Correspondence Address | 60 Hyland Close Hornchurch Essex RM11 1DX |
| Secretary Name | Susan Janet Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Hyland Close Hornchurch Essex RM11 1DX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 60 Hyland Close Hornchurch Essex RM11 1DX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2009 | Application for striking-off (2 pages) |
| 29 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 11 December 2007 | New secretary appointed (1 page) |
| 11 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | New director appointed (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: grover house, grover walk corringham essex SS17 7LS (1 page) |
| 30 August 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 60 hyland close hornchurch essex RM11 1DX (1 page) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Secretary's particulars changed (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 80 blackbush avenue chadwell heath romford essex RM6 5TT (1 page) |
| 10 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 30 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (14 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 13 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 12 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 2ND floor, grover house grover walk, corringham stanford le hope essex SS17 7LS (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 29 December 2000 | Incorporation (17 pages) |