Diomedes Property No. 1 Limited

Company Name	Diomedes Property No. 1 Limited
Company Status	Dissolved
Company Number	05278996
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Names	Groovestamp Limited and Blaxmill (Forty-Two) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(5 years after company formation)
Appointment Duration	7 years, 11 months (closed 24 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 October 2017)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	31 October 2016(11 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 24 October 2017)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr David Mark Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 31 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hampstead Lane London N6 4SB

Director Name	Helen Audrey Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 31 March 2005)
Role	Director Of Tax Group
Correspondence Address	Cooperage Court 6 Gainsford Street London SE1 2NG

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	07 March 2005(4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 31 March 2005)
Role	Secretary
Correspondence Address	3 Waterhouse Street Chelmsford Essex CM1 2TY

Director Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Hasker Street London SW3 2LQ

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 07 October 2005)
Role	Accountant
Correspondence Address	10 Westcombe Park Road Blackheath London SE3 7RB

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	Mr Philip John Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(5 years after company formation)
Appointment Duration	6 years, 12 months (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pillarproperty.com

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Pillar Property Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
31 July 2017	Application to strike the company off the register (3 pages)
31 July 2017	Application to strike the company off the register (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
1 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 August 2016	Appointment of Mr Charles John Middleton as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Mr Charles John Middleton as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 (2 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 March 2014	Termination of appointment of Andrew Smith as a director (1 page)
3 March 2014	Termination of appointment of Andrew Smith as a director (1 page)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (6 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (6 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (6 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 January 2010	Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page)
11 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
5 December 2009	Termination of appointment of Valentine Beresford as a director (1 page)
5 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
5 December 2009	Termination of appointment of Valentine Beresford as a director (1 page)
4 December 2009	Appointment of Mr Philip John Martin as a director (2 pages)
4 December 2009	Appointment of Mr Philip John Martin as a director (2 pages)
4 December 2009	Appointment of Benjamin Toby Grose as a director (2 pages)
4 December 2009	Appointment of Benjamin Toby Grose as a director (2 pages)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 December 2008	Return made up to 05/11/08; full list of members (4 pages)
3 December 2008	Return made up to 05/11/08; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
7 December 2007	Location of register of members (1 page)
7 December 2007	Return made up to 05/11/07; full list of members (2 pages)
7 December 2007	Location of register of members (1 page)
7 December 2007	Return made up to 05/11/07; full list of members (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 December 2006	Return made up to 05/11/06; full list of members (2 pages)
6 December 2006	Return made up to 05/11/06; full list of members (2 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 April 2006	Auditor's resignation (2 pages)
18 April 2006	Auditor's resignation (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
24 January 2006	Full accounts made up to 31 March 2005 (6 pages)
24 January 2006	Full accounts made up to 31 March 2005 (6 pages)
15 November 2005	Return made up to 05/11/05; full list of members (2 pages)
15 November 2005	Return made up to 05/11/05; full list of members (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor west landsdowne house berkeley square london W1J 6HQ (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor west landsdowne house berkeley square london W1J 6HQ (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
21 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2005	Company name changed blaxmill (forty-two) LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed blaxmill (forty-two) LIMITED\certificate issued on 23/05/05 (2 pages)
18 April 2005	New director appointed (8 pages)
18 April 2005	Ad 25/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 April 2005	Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
18 April 2005	New director appointed (8 pages)
15 April 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
15 April 2005	New secretary appointed (9 pages)
15 April 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
15 April 2005	New director appointed (8 pages)
15 April 2005	Registered office changed on 15/04/05 from: 85 fleet street london EC4P 4AJ (1 page)
15 April 2005	New director appointed (8 pages)
15 April 2005	New secretary appointed (9 pages)
15 April 2005	Registered office changed on 15/04/05 from: 85 fleet street london EC4P 4AJ (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 November 2004	Company name changed groovestamp LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Company name changed groovestamp LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
5 November 2004	Incorporation (17 pages)
5 November 2004	Incorporation (17 pages)

Diomedes Property No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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