| Company Name | Dimond International Limited |
|---|---|
| Director | Howard Rudge |
| Company Status | Dissolved |
| Company Number | 03480640 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1997(26 years, 4 months ago) |
| Previous Name | Dimond Machinery Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2955 | Manufacture machinery for paper & board |
| SIC 28950 | Manufacture of machinery for paper and paperboard production |
Directors
| Director Name | Howard Rudge |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wellington Street Blackburn Lancashire BB1 8AP |
| Secretary Name | Paul Howard Rudge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(2 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Service Manager |
| Correspondence Address | 3 Wellington Street Saint Johns Blackburn Lancashire BB1 8AF |
| Secretary Name | Mr Anthony Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beardwood Park Beardwood Blackburn Lancashire BB2 7BW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Dissolved (1 page) |
|---|---|
| 8 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 2002 | Appointment of receiver/manager (1 page) |
| 20 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 6 November 2000 | Statement of affairs (9 pages) |
| 6 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2000 | Resolutions
|
| 26 October 2000 | Registered office changed on 26/10/00 from: 3 wellington street st johns blackburn BB1 8AF (1 page) |
| 20 October 2000 | Particulars of mortgage/charge (4 pages) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | Secretary resigned (1 page) |
| 30 December 1999 | Return made up to 09/12/99; full list of members
|
| 9 April 1999 | Company name changed dimond machinery LIMITED\certificate issued on 12/04/99 (2 pages) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 3 wellington street (st johns) blackburn BB1 8AF (1 page) |
| 30 December 1998 | Return made up to 09/12/98; full list of members
|
| 18 February 1998 | Ad 09/12/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Incorporation (12 pages) |