Diamond Industrial Supplies Limited

Company Name	Diamond Industrial Supplies Limited
Company Status	Dissolved
Company Number	01701037
Category	Private Limited Company
Incorporation Date	21 February 1983(41 years, 2 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jamie Lee Govier
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Redwing Avenue Lime Tree Gardens Great Harwood Blackburn Lancashire BB6 7NZ

Director Name	Mr Geoffrey Edward Grierson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Colliers Row Guide Blackburn Lancashire BB1 2LP

Secretary Name	Jamie Lee Govier
Nationality	British
Status	Closed
Appointed	26 July 2007(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Redwing Avenue Lime Tree Gardens Great Harwood Blackburn Lancashire BB6 7NZ

Director Name	Mr Jeffrey Liddiard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 July 2002)
Role	Sales Director
Correspondence Address	92 Northcote Road Bramhall Stockport Cheshire SK7 2HF

Director Name	Mr David John Hugh Whiteson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 26 July 2007)
Role	Sales Director
Correspondence Address	Manor Born 2a Ladybrook Road Bramhall Stockport Cheshire SK7 3LZ

Secretary Name	Mr Jeffrey Liddiard
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	92 Northcote Road Bramhall Stockport Cheshire SK7 2HF

Secretary Name	Stephen Howard Black
Nationality	British
Status	Resigned
Appointed	22 July 2002(19 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 2002)
Role	Company Director
Correspondence Address	109 Oakfield Street Altrincham Cheshire WA15 8HQ

Secretary Name	Beverley Anne Whiteson
Nationality	British
Status	Resigned
Appointed	12 December 2002(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 2007)
Role	Company Director
Correspondence Address	Manor Born 2a Ladybrook Road Bramhall Stockport Cheshire SK7 3LZ

Location

Registered Address	Bramhall House 14 Ack Lane East Bramhall Stockport Cheshire SK7 2BY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at 1	Ukhd Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£80,902
Current Liabilities	£424,792

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
8 May 2010	Compulsory strike-off action has been suspended (1 page)
8 May 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
22 June 2009	Return made up to 31/12/08; full list of members (3 pages)
22 June 2009	Return made up to 31/12/08; full list of members (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
8 January 2009	Return made up to 31/12/07; full list of members (4 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Registered office changed on 08/01/2009 from unit 12 b metcalf drive altham industrial estate accrington lancs BB5 5TU (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Return made up to 31/12/07; full list of members (4 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Registered office changed on 08/01/2009 from unit 12 b metcalf drive altham industrial estate accrington lancs BB5 5TU (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 January 2008	Registered office changed on 25/01/08 from: bramhall house 14 ack lane east bramhall stockport SK7 2BY (1 page)
25 January 2008	Registered office changed on 25/01/08 from: bramhall house 14 ack lane east bramhall stockport SK7 2BY (1 page)
12 December 2007	Particulars of mortgage/charge (9 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	New secretary appointed;new director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 August 2007	New secretary appointed;new director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
14 August 2007	Particulars of mortgage/charge (9 pages)
14 August 2007	Particulars of mortgage/charge (9 pages)
13 August 2007	Particulars of mortgage/charge (9 pages)
13 August 2007	Particulars of mortgage/charge (9 pages)
10 August 2007	Declaration of assistance for shares acquisition (4 pages)
10 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2007	Declaration of assistance for shares acquisition (4 pages)
10 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 June 2003	Particulars of mortgage/charge (5 pages)
4 June 2003	Particulars of mortgage/charge (5 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2003	Return made up to 31/12/02; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
3 September 2002	Â£ ic 100/75 22/07/02 Â£ sr 25@1=25 (1 page)
3 September 2002	Â£ ic 100/75 22/07/02 Â£ sr 25@1=25 (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/01/99 363(353) ‐ Location of register of members address changed (4 pages)
6 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
24 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 February 1983	Certificate of incorporation (1 page)
21 February 1983	Incorporation (15 pages)
21 February 1983	Certificate of incorporation (1 page)
21 February 1983	Incorporation (15 pages)

Diamond Industrial Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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