| Company Name | EKL Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03619996 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1998(25 years, 8 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
| Previous Name | Service Gold Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Karen Elizabeth Laurie |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years (closed 20 September 2005) |
| Role | Administrator |
| Correspondence Address | 32 Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales |
| Director Name | Mr Martin Kerr Laurie |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years (closed 20 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kineton 32 Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales |
| Secretary Name | Karen Elizabeth Laurie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years (closed 20 September 2005) |
| Role | Administrator |
| Correspondence Address | 32 Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales |
| Director Name | Ailsa Craig Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | Ailsa Craig The Steeple Caldy Wirral CH48 1QE Wales |
| Secretary Name | Ailsa Craig Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | Ailsa Craig The Steeple Caldy Wirral CH48 1QE Wales |
Location
| Registered Address | 38-40 Seaview Road Wallasey Merseyside CH45 4LA Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2005 | Application for striking-off (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 1 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 31 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 5 March 2002 | Company name changed service gold LIMITED\certificate issued on 05/03/02 (2 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 21/08/00; full list of members
|
| 21 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 10 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 10 September 1999 | Resolutions
|
| 21 July 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 30 September 1998 | Director resigned (1 page) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1998 | Secretary resigned (1 page) |