Diomedes Property No. 2 Limited

Company Name	Diomedes Property No. 2 Limited
Company Status	Dissolved
Company Number	05303624
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Names	Intercede 1988 Limited and Ta (No. 3) 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	13 October 2009(4 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 July 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, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 04 July 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, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 04 July 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, 11 months after company formation)
Appointment Duration	8 months (closed 04 July 2017)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Porter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2004(3 weeks, 3 days after company formation)
Appointment Duration	3 months (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	3 Norfolk House Trig Lane London EC4V 3QQ

Secretary Name	Mr Peter John Norris
Nationality	British
Status	Resigned
Appointed	27 December 2004(3 weeks, 3 days after company formation)
Appointment Duration	3 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Barncroft Way St Albans Hertfordshire AL1 5QZ

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 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

Director Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 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

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 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	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(7 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 Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(7 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(7 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 Philip John Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(4 years, 10 months after company formation)
Appointment Duration	7 years (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, 7 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	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

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

500 at £1	Pillar Property Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
4 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
1 December 2016	Termination of appointment of Philip John Martin as a director 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)
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)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 November 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)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 500 (5 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 500 (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)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 500 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 500 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 500 (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)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 500 (6 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 500 (6 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 500 (6 pages)
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)
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)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 3 December 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)
27 July 2012	Appointment of Andrew David Smith as a director (2 pages)
27 July 2012	Appointment of Andrew David Smith as a director (2 pages)
5 December 2011	Termination of appointment of Valentine Beresford as a director (1 page)
5 December 2011	Termination of appointment of Valentine Beresford as a director (1 page)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Termination of appointment of Andrew Jones as a director (1 page)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Termination of appointment of Andrew Jones as a director (1 page)
5 December 2011	Annual return made up to 3 December 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)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 3 December 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)
22 December 2009	Termination of appointment of a director (1 page)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Appointment of Benjamin Toby Grose as a director (2 pages)
22 December 2009	Termination of appointment of a director (1 page)
22 December 2009	Appointment of Benjamin Toby Grose as a director (2 pages)
22 December 2009	Termination of appointment of a director (1 page)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Termination of appointment of a director (1 page)
21 December 2009	Appointment of Mr Philip John Martin as a director (2 pages)
21 December 2009	Appointment of Mr Philip John Martin 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)
24 December 2008	Return made up to 03/12/08; full list of members (4 pages)
24 December 2008	Return made up to 03/12/08; 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)
3 January 2008	Return made up to 03/12/07; full list of members (2 pages)
3 January 2008	Return made up to 03/12/07; full list of members (2 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
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)
4 January 2007	Return made up to 03/12/06; full list of members (2 pages)
4 January 2007	Return made up to 03/12/06; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 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)
18 April 2006	Auditor's resignation (1 page)
18 April 2006	Auditor's resignation (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
23 February 2006	Full accounts made up to 31 March 2005 (6 pages)
23 February 2006	Full accounts made up to 31 March 2005 (6 pages)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
6 December 2005	Return made up to 03/12/05; 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 lansdowne house berkeley square london W1J 6HQ (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (7 pages)
23 August 2005	Full accounts made up to 31 December 2004 (7 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
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)
23 May 2005	Company name changed ta (no. 3) LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed ta (no. 3) LIMITED\certificate issued on 23/05/05 (2 pages)
18 April 2005	New director appointed (8 pages)
18 April 2005	Registered office changed on 18/04/05 from: c/o kpmg 8 salisbury square london EC4Y 8BB (1 page)
18 April 2005	New director appointed (8 pages)
18 April 2005	Registered office changed on 18/04/05 from: c/o kpmg 8 salisbury square london EC4Y 8BB (1 page)
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	Secretary resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New secretary appointed (9 pages)
15 April 2005	New director appointed (8 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (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)
24 February 2005	Registered office changed on 24/02/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
24 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	Ad 27/12/04--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
24 February 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
24 February 2005	Nc inc already adjusted 27/12/04 (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Nc inc already adjusted 27/12/04 (1 page)
24 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2005	Ad 27/12/04--------- £ si 499@1=499 £ ic 1/500 (2 pages)
24 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2005	Registered office changed on 24/02/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Company name changed intercede 1988 LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed intercede 1988 LIMITED\certificate issued on 09/02/05 (2 pages)
3 December 2004	Incorporation (27 pages)
3 December 2004	Incorporation (27 pages)

Diomedes Property No. 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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