| Company Name | Diamond Windows And Joinery Limited |
|---|---|
| Directors | Emma Christine Diamond and Nicolas Anthony Diamond |
| Company Status | Dissolved |
| Company Number | 04068150 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Emma Christine Diamond |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 46 Wemyss Road Blacon Chester Cheshire CH1 5PZ Wales |
| Director Name | Nicolas Anthony Diamond |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 46 Wemyss Road Chester Cheshire CH1 5PZ Wales |
| Secretary Name | Emma Christine Diamond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2002(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 46 Wemyss Road Blacon Chester Cheshire CH1 5PZ Wales |
| Secretary Name | Philomena Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Forest Drive Broughton Chester Cheshire CH4 0QT Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2007 | Dissolved (1 page) |
|---|---|
| 5 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2005 | Statement of affairs (6 pages) |
| 22 December 2005 | Resolutions
|
| 30 November 2005 | Registered office changed on 30/11/05 from: dragon works river lane industrial estate saltney chester cheshire CH4 8RH (1 page) |
| 5 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 7 December 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 December 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 46 wemyss road chester cheshire CH1 5PZ (1 page) |
| 14 September 2001 | Ad 03/09/01--------- £ si 1@1 (2 pages) |
| 10 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 8 September 2000 | Incorporation (17 pages) |
| 8 September 2000 | Secretary resigned (1 page) |