Diamond Detectors Limited

Company Name	Diamond Detectors Limited
Company Status	Dissolved
Company Number	06097934
Category	Private Limited Company
Incorporation Date	12 February 2007(17 years, 2 months ago)
Dissolution Date	1 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter John Newman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 01 December 2014)
Role	General Managment
Country of Residence	England
Correspondence Address	School Ellis The Hill Millom Cumbria LA18 5JW

Director Name	Mr Stuart Paul Huntley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	South African
Status	Closed
Appointed	03 May 2012(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Blair Drive Sevenoaks Kent TN13 3JR

Director Name	Kevin John Oliver
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Treves Road Dorchester Dorset DT1 2HD

Director Name	Christopher William Ogilvie Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Role	Engineer/Marketing
Correspondence Address	Mill Court House Mill Court Alton Hampshire GU34 4JF

Secretary Name	Reynolds Robertson
Nationality	British
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Oakfield Road East Cowes Isle Of Wight PO32 6DX

Director Name	Huw Graeme James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2010)
Role	Business Director
Country of Residence	England
Correspondence Address	Cherry Trees 24 Connemara Crescent Whiteley Fareham Hampshire PO15 7BE

Director Name	Mr Brendon Peter Grunewald
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 December 2010(3 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Element 6 Kings Ride Park Ascot Berkshire SL5 8BP

Director Name	Mr Arthur Claybon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2011(4 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 January 2012)
Role	Corporate Venture Capital
Country of Residence	United States
Correspondence Address	Santa Clara Towers 3495 Freedom Circle -1040 Santa Clara Califonia Ca 95054 United States

Secretary Name	Morley & Scott Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	Suite A 1st Floor Midas House 62 Goldsworth Road Working Surrey GU21 6LQ

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £1	Bae Systems Marine (Holdings) LTD 50.00% Ordinary
2k at £1	Element Six Technologies Sarl 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 September 2014	Return of final meeting in a members' voluntary winding up (18 pages)
1 September 2014	Return of final meeting in a members' voluntary winding up (18 pages)
8 October 2013	Registered office address changed from Unit 16 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Unit 16 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Unit 16 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 8 October 2013 (2 pages)
4 October 2013	Declaration of solvency (6 pages)
4 October 2013	Appointment of a voluntary liquidator (1 page)
4 October 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 October 2013	Appointment of a voluntary liquidator (1 page)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 October 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
4 October 2013	Declaration of solvency (6 pages)
8 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 4,000 (6 pages)
8 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 4,000 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary on 30 June 2012 (1 page)
9 August 2012	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary on 30 June 2012 (1 page)
15 May 2012	Appointment of Mr Stuart Paul Huntley as a director on 3 May 2012 (3 pages)
15 May 2012	Appointment of Mr Stuart Paul Huntley as a director on 3 May 2012 (3 pages)
15 May 2012	Appointment of Mr Stuart Paul Huntley as a director on 3 May 2012 (3 pages)
22 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Register inspection address has been changed (1 page)
22 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Register inspection address has been changed (1 page)
22 March 2012	Register(s) moved to registered inspection location (1 page)
22 March 2012	Register(s) moved to registered inspection location (1 page)
5 January 2012	Termination of appointment of Arthur Claybon as a director on 3 January 2012 (1 page)
5 January 2012	Termination of appointment of Arthur Claybon as a director on 3 January 2012 (1 page)
5 January 2012	Termination of appointment of Arthur Claybon as a director on 3 January 2012 (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (9 pages)
30 September 2011	Full accounts made up to 31 December 2010 (9 pages)
26 May 2011	Appointment of Arthur Claybon as a director (3 pages)
26 May 2011	Appointment of Arthur Claybon as a director (3 pages)
4 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
4 May 2011	Secretary's details changed for Morley & Scott Corporate Services Limited on 1 March 2010 (2 pages)
4 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
4 May 2011	Secretary's details changed for Morley & Scott Corporate Services Limited on 1 March 2010 (2 pages)
4 May 2011	Secretary's details changed for Morley & Scott Corporate Services Limited on 1 March 2010 (2 pages)
14 April 2011	Termination of appointment of Brendon Grunewald as a director (1 page)
14 April 2011	Termination of appointment of Brendon Grunewald as a director (1 page)
14 February 2011	Appointment of Brendon Peter Grunewald as a director (3 pages)
14 February 2011	Appointment of Brendon Peter Grunewald as a director (3 pages)
7 February 2011	Termination of appointment of Christopher Thompson as a director (1 page)
7 February 2011	Termination of appointment of Christopher Thompson as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
17 August 2010	Registered office address changed from Unit 16 Fleetsbridge Business Centre Upton Road Poole Reading Dorset BH17 7AF on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from Unit 16 Fleetsbridge Business Centre Upton Road Poole Reading Dorset BH17 7AF on 17 August 2010 (1 page)
20 April 2010	Appointment of Peter John Newman as a director (2 pages)
20 April 2010	Appointment of Peter John Newman as a director (2 pages)
20 April 2010	Termination of appointment of Huw James as a director (1 page)
20 April 2010	Termination of appointment of Huw James as a director (1 page)
15 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
13 March 2010	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 (1 page)
13 March 2010	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (10 pages)
23 July 2009	Full accounts made up to 31 December 2008 (10 pages)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
9 December 2008	Memorandum and Articles of Association (4 pages)
9 December 2008	Memorandum and Articles of Association (4 pages)
9 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 November 2008	Nc inc already adjusted 11/11/08 (2 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
19 November 2008	Ad 11/11/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from element six house kings ride park ascot berkshire SL5 8BP (1 page)
19 November 2008	Director appointed huw graeme james (2 pages)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
19 November 2008	Appointment terminated director kevin oliver (1 page)
19 November 2008	Director appointed huw graeme james (2 pages)
19 November 2008	Appointment terminated director kevin oliver (1 page)
19 November 2008	Ad 11/11/08\gbp si 2000@1=2000\gbp ic 2000/4000\ (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from element six house kings ride park ascot berkshire SL5 8BP (1 page)
19 November 2008	Nc inc already adjusted 11/11/08 (2 pages)
19 November 2008	Ad 11/11/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
19 November 2008	Ad 11/11/08\gbp si 2000@1=2000\gbp ic 2000/4000\ (2 pages)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
12 February 2008	Return made up to 12/02/08; full list of members (3 pages)
12 February 2008	Return made up to 12/02/08; full list of members (3 pages)
13 March 2007	Ad 13/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 March 2007	Ad 13/02/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
9 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
1 March 2007	Registered office changed on 01/03/07 from: kings ride park ascot berkshire SL5 8EP (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: kings ride park ascot berkshire SL5 8EP (1 page)
1 March 2007	Director's particulars changed (1 page)
22 February 2007	Location of register of members (1 page)
22 February 2007	Location of register of members (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Location of register of directors' interests (1 page)
22 February 2007	Registered office changed on 22/02/07 from: element six house, kings park ride, ascot berkshire SL5 8BP (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Location of register of directors' interests (1 page)
22 February 2007	Registered office changed on 22/02/07 from: element six house, kings park ride, ascot berkshire SL5 8BP (1 page)
12 February 2007	Incorporation (19 pages)
12 February 2007	Incorporation (19 pages)

Diamond Detectors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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