| Company Name | Diamond Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045753 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
Directors
| Director Name | Mr John Kenneth Copley |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 472 Walkden Road Worsley Manchester Lancashire M28 2WH |
| Director Name | Sylvia Ann Mickleburgh |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Florist |
| Correspondence Address | 51 Hillside Avenue Atherton Manchester M46 9LX |
| Director Name | Christopher Luke Davies |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(1 year, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | General Manager - Print |
| Correspondence Address | 15 Leaconfield Drive Worsley Manchester M28 2WE |
| Secretary Name | Mr John Kenneth Copley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 472 Walkden Road Worsley Manchester Lancashire M28 2WH |
| Secretary Name | Sylvia Ann Mickleburgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 December 1996) |
| Role | Secretary |
| Correspondence Address | 51 Hillside Avenue Atherton Manchester M46 9LX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kidsons Impey Devinshire House 36 George St Manchester Lancashire M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 May 2000 | Dissolved (1 page) |
|---|---|
| 2 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1997 | Registered office changed on 19/05/97 from: diamond court 11 daniel adamson road salford M5 2DT (1 page) |
| 7 April 1997 | Resolutions
|
| 7 April 1997 | Statement of affairs (16 pages) |
| 7 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 April 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 14 February 1997 | Secretary resigned (1 page) |
| 24 January 1997 | Accounting reference date extended from 30/06/96 to 30/09/96 (1 page) |
| 1 July 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 1 July 1996 | New director appointed (2 pages) |
| 4 September 1995 | Resolutions
|
| 21 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 21 June 1995 | Registered office changed on 21/06/95 from: ackerley house, forrester street roe green worsley manchester M28 2JL (1 page) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 June 1995 | Particulars of mortgage/charge (6 pages) |
| 20 April 1995 | Secretary resigned (2 pages) |
| 12 April 1995 | Incorporation (22 pages) |