Diamond J.R Limited

Company Name	Diamond J.R Limited
Company Status	Dissolved
Company Number	04193930
Category	Private Limited Company
Incorporation Date	4 April 2001(23 years, 1 month ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul Jonathan Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(1 month, 1 week after company formation)
Appointment Duration	14 years (closed 19 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Leigh Road Cobham Surrey KT11 2LF

Secretary Name	Manuela Cridland
Nationality	British
Status	Closed
Appointed	13 May 2002(1 year, 1 month after company formation)
Appointment Duration	13 years (closed 19 May 2015)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Lilford Peterborough Cambridgeshire PE8 5SG

Secretary Name	Mr Paul Jonathan Davies
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 14 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Arundel Gardens London W11 2LB

Director Name	MWL Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Morgan Webster Lawrie (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Location

Registered Address	21 Leigh Road Cobham Surrey KT11 2LF
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

1 at £1	Mr Paul Jonathan Davies 100.00% Ordinary

Financials

Year	2014
Turnover	£250
Net Worth	-£1,214
Cash	£1

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	Total exemption full accounts made up to 30 April 2014 (5 pages)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	Total exemption full accounts made up to 30 April 2014 (5 pages)
27 January 2015	Application to strike the company off the register (3 pages)
27 January 2015	Application to strike the company off the register (3 pages)
12 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 1 (4 pages)
12 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 1 (4 pages)
12 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 1 (4 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (5 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (5 pages)
7 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 April 2013	Director's details changed for Mr Paul Jonathan Davies on 30 April 2012 (2 pages)
7 April 2013	Director's details changed for Mr Paul Jonathan Davies on 30 April 2012 (2 pages)
7 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption full accounts made up to 30 April 2012 (5 pages)
9 January 2013	Total exemption full accounts made up to 30 April 2012 (5 pages)
6 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
6 April 2012	Registered office address changed from 24 Arundel Gardens London W11 2LB on 6 April 2012 (1 page)
6 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
6 April 2012	Registered office address changed from 24 Arundel Gardens London W11 2LB on 6 April 2012 (1 page)
6 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
6 April 2012	Registered office address changed from 24 Arundel Gardens London W11 2LB on 6 April 2012 (1 page)
17 June 2011	Total exemption full accounts made up to 30 April 2011 (4 pages)
17 June 2011	Total exemption full accounts made up to 30 April 2011 (4 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption full accounts made up to 30 April 2010 (4 pages)
9 November 2010	Total exemption full accounts made up to 30 April 2010 (4 pages)
22 April 2010	Annual return made up to 4 April 2010 (14 pages)
22 April 2010	Annual return made up to 4 April 2010 (14 pages)
22 April 2010	Annual return made up to 4 April 2010 (14 pages)
30 November 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
30 November 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
23 April 2009	Return made up to 04/04/09; full list of members (6 pages)
23 April 2009	Return made up to 04/04/09; full list of members (6 pages)
3 April 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
3 April 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
19 June 2008	Return made up to 04/04/08; no change of members (6 pages)
19 June 2008	Return made up to 04/04/08; no change of members (6 pages)
15 January 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
15 January 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
24 April 2007	Return made up to 04/04/07; no change of members (6 pages)
24 April 2007	Return made up to 04/04/07; no change of members (6 pages)
26 January 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
26 January 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
28 April 2006	Return made up to 04/04/06; full list of members (6 pages)
28 April 2006	Return made up to 04/04/06; full list of members (6 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
9 May 2005	Return made up to 04/04/05; full list of members (6 pages)
9 May 2005	Return made up to 04/04/05; full list of members (6 pages)
8 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
8 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
10 December 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
10 December 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
14 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
3 May 2002	Return made up to 04/04/02; full list of members (7 pages)
3 May 2002	Return made up to 04/04/02; full list of members (7 pages)
7 February 2002	Ad 28/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
7 February 2002	Ad 28/11/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 June 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	New secretary appointed;new director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
4 April 2001	Incorporation (11 pages)
4 April 2001	Incorporation (11 pages)

Diamond J.R Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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