Diamond Drainage Limited

Company Name	Diamond Drainage Limited
Company Status	Dissolved
Company Number	05265271
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Glen Paul Clarke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	83 Chapel Road Penketh Warrington Cheshire WA5 2NU

Director Name	Ian David Grace
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	53 Ilfracombe Road St Helens Merseyside WA9 4NN

Secretary Name	Glen Paul Clarke
Nationality	British
Status	Closed
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	83 Chapel Road Penketh Warrington Cheshire WA5 2NU

Director Name	Philip Grant Halls
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	22 St Wilfrids Drive Grappenhall Warrington Cheshire WA4 2SH

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Glen Paul Clarke 33.33% Ordinary
1 at 1	Ian David Grace 33.33% Ordinary
1 at 1	Philip Grant Halls 33.33% Ordinary

Financials

Year	2014
Turnover	£102,426
Gross Profit	£93,544
Net Worth	-£7,204
Cash	£340
Current Liabilities	£27,773

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
23 September 2011	Compulsory strike-off action has been suspended (1 page)
23 September 2011	Compulsory strike-off action has been suspended (1 page)
17 March 2011	Compulsory strike-off action has been suspended (1 page)
17 March 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
24 July 2010	Compulsory strike-off action has been suspended (1 page)
24 July 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2010	Termination of appointment of Philip Halls as a director (1 page)
26 February 2010	Termination of appointment of Philip Halls as a director (1 page)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 November 2008	Return made up to 20/10/08; full list of members (4 pages)
14 November 2008	Return made up to 20/10/08; full list of members (4 pages)
28 December 2007	Registered office changed on 28/12/07 from: 83 chapel road penketh warrington WA5 2NU (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 83 chapel road penketh warrington WA5 2NU (1 page)
14 December 2007	Return made up to 20/10/07; full list of members (3 pages)
14 December 2007	Return made up to 20/10/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2007	Return made up to 20/10/06; full list of members (3 pages)
15 January 2007	Return made up to 20/10/06; full list of members (3 pages)
3 August 2006	Ad 29/06/05--------- Â£ si 1@1 (2 pages)
3 August 2006	Ad 29/06/05--------- Â£ si 1@1 (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 October 2005	Return made up to 20/10/05; full list of members (3 pages)
24 October 2005	Return made up to 20/10/05; full list of members (3 pages)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 October 2004	New secretary appointed;new director appointed (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 October 2004	Ad 21/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2004	New secretary appointed;new director appointed (1 page)
28 October 2004	Ad 21/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2004	New director appointed (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
20 October 2004	Incorporation (12 pages)
20 October 2004	Incorporation (12 pages)

Diamond Drainage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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