Diamond Blades Direct Limited

Company Name	Diamond Blades Direct Limited
Company Status	Dissolved
Company Number	03921673
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)
Previous Name	Inhoco 2020 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Brian Geoffrey Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(7 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Carlton Road Hale Altrincham Cheshire WA15 8RN

Director Name	John Mayo
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(7 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Elm Drive Holmes Chapel Cheshire CW4 7QA

Secretary Name	Jacque Dowd
Nationality	Dutch
Status	Closed
Appointed	04 February 2008(7 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 August 2012)
Role	Company Director
Correspondence Address	1 Brynlow Drive Middlewich Cheshire CW10 0PD

Director Name	Mr John Gerard Kennedy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 February 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Afton Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mr Richard William Kirkin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Redwood Close Woolston Warrington Cheshire WA1 4EH

Director Name	Mr Steven Nicholas McKenzie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Highfield Road Lymm Warrington Cheshire WA13 0EF

Secretary Name	Mr Richard William Kirkin
Nationality	British
Status	Resigned
Appointed	14 June 2000(4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 29 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Redwood Close Woolston Warrington Cheshire WA1 4EH

Director Name	Mr Ian George Seddon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 04 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Secretary Name	Mr Ian George Seddon
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 04 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Director Name	Mr William Scott Mitcheson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(7 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Canon Drive Bowdon Cheshire WA14 3FD

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Jdm Diamond Masters LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	Application to strike the company off the register (3 pages)
24 April 2012	Application to strike the company off the register (3 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 1,000 (5 pages)
30 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 1,000 (5 pages)
30 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 1,000 (5 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 February 2010	Termination of appointment of William Mitcheson as a director (1 page)
18 February 2010	Director's details changed for John Mayo on 8 February 2010 (2 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Termination of appointment of William Mitcheson as a director (1 page)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for John Mayo on 8 February 2010 (2 pages)
18 February 2010	Director's details changed for John Mayo on 8 February 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 November 2009	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 6 November 2009 (1 page)
19 February 2009	Return made up to 08/02/09; full list of members (4 pages)
19 February 2009	Return made up to 08/02/09; full list of members (4 pages)
15 July 2008	Accounts made up to 31 March 2008 (6 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 February 2008	Return made up to 08/02/08; full list of members (4 pages)
25 February 2008	Return made up to 08/02/08; full list of members (4 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: 78 ashley road hale altrincham cheshire WA14 2UN (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: 78 ashley road hale altrincham cheshire WA14 2UN (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 August 2007	Accounts made up to 31 March 2007 (1 page)
21 February 2007	Return made up to 08/02/07; full list of members (2 pages)
21 February 2007	Return made up to 08/02/07; full list of members (2 pages)
27 November 2006	Accounts made up to 31 March 2006 (1 page)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 March 2006	Return made up to 08/02/06; full list of members (7 pages)
3 March 2006	Return made up to 08/02/06; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 July 2005	Accounts made up to 31 March 2005 (1 page)
24 February 2005	Return made up to 08/02/05; full list of members (7 pages)
24 February 2005	Return made up to 08/02/05; full list of members (7 pages)
6 September 2004	Accounts made up to 31 March 2004 (1 page)
6 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Return made up to 08/02/04; full list of members (7 pages)
30 January 2004	Accounts made up to 31 March 2003 (1 page)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 April 2003	Accounts made up to 31 March 2002 (1 page)
3 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 February 2003	Return made up to 08/02/03; full list of members (7 pages)
14 February 2003	Return made up to 08/02/03; full list of members (7 pages)
14 February 2002	Return made up to 08/02/02; full list of members (7 pages)
14 February 2002	Return made up to 08/02/02; full list of members (7 pages)
15 January 2002	Accounts made up to 31 March 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	Return made up to 08/02/01; full list of members (7 pages)
19 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
19 March 2001	New secretary appointed;new director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Ad 14/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Ad 14/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
27 June 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Company name changed inhoco 2020 LIMITED\certificate issued on 07/04/00 (2 pages)
6 April 2000	Company name changed inhoco 2020 LIMITED\certificate issued on 07/04/00 (2 pages)
8 February 2000	Incorporation (20 pages)

Diamond Blades Direct Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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