Company NameDiamond Counter Ltd
Company StatusDissolved
Company Number06440414
CategoryPrivate Limited Company
Incorporation Date29 November 2007(16 years, 4 months ago)
Dissolution Date13 July 2010 (13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Joseph Carter-Smith
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Portsmouth Road
Ripley
Surrey
GU23 6EW
Director NameMrs Patricia Ellen Webster
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Tall Trees
St. Ippolyts
Hitchin
Hertfordshire
SG4 7SW
Secretary NameMrs Patricia Ellen Webster
NationalityBritish
StatusResigned
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Tall Trees
St. Ippolyts
Hitchin
Hertfordshire
SG4 7SW
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed29 November 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed29 November 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered AddressBentinck House, Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£18,113
Cash£1,393
Current Liabilities£19,694

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
18 March 2009Appointment Terminated Director patricia webster (1 page)
18 March 2009Appointment Terminated Secretary patricia webster (1 page)
18 March 2009Appointment terminated secretary patricia webster (1 page)
18 March 2009Appointment terminated director patricia webster (1 page)
4 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 January 2009Return made up to 29/11/08; full list of members (3 pages)
20 January 2009Return made up to 29/11/08; full list of members (3 pages)
30 November 2007New director appointed (1 page)
30 November 2007Registered office changed on 30/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
30 November 2007New director appointed (1 page)
30 November 2007New secretary appointed (1 page)
30 November 2007Director resigned (1 page)
30 November 2007Registered office changed on 30/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
30 November 2007New director appointed (1 page)
30 November 2007Secretary resigned (1 page)
30 November 2007New director appointed (1 page)
30 November 2007Director resigned (1 page)
30 November 2007Secretary resigned (1 page)
30 November 2007New secretary appointed (1 page)
29 November 2007Incorporation (14 pages)
29 November 2007Incorporation (14 pages)