| Company Name | Diagram Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04710765 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 May 2007 (16 years, 12 months ago) |
| Previous Name | Primebank Developments Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Helen Curran |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(1 month after company formation) |
| Appointment Duration | 4 years (closed 08 May 2007) |
| Role | Developments Property Dir |
| Country of Residence | England |
| Correspondence Address | 10 Eton Close Bamford Rochdale OL11 4DT |
| Director Name | Mr Martin James Gibson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(1 month after company formation) |
| Appointment Duration | 4 years (closed 08 May 2007) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Eton Close Bamford Rochdale OL11 4DT |
| Director Name | Adele Pearson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(1 month after company formation) |
| Appointment Duration | 4 years (closed 08 May 2007) |
| Role | Marketing |
| Correspondence Address | 8 Eton Close Bamford Rochdale Lancashire OL11 4DT |
| Director Name | Mr Neil Graham Pearson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(1 month after company formation) |
| Appointment Duration | 4 years (closed 08 May 2007) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Eton Close Bamford Rochdale Lancashire OL11 4DT |
| Secretary Name | Helen Curran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(1 month after company formation) |
| Appointment Duration | 4 years (closed 08 May 2007) |
| Role | Developments Property Dir |
| Country of Residence | England |
| Correspondence Address | 10 Eton Close Bamford Rochdale OL11 4DT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1 Marlee Court 62 Tib Street Northern Quarter Manchester M4 1LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,293 |
| Cash | £4,306 |
| Current Liabilities | £648,595 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 567B bury road bamford rochdale lancashire OL11 4DQ (1 page) |
| 2 May 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 October 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 15 April 2004 | Return made up to 25/03/04; full list of members
|
| 26 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 11 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 571 bury road bamford rochdale OL11 4DQ (1 page) |
| 30 May 2003 | Ad 16/04/03-14/05/03 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | Company name changed primebank developments LTD\certificate issued on 14/05/03 (2 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 April 2003 | Director resigned (1 page) |
| 25 March 2003 | Incorporation (9 pages) |