| Company Name | Diomedea UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05696434 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 3 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
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 David John Woodward |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Business Research |
| Correspondence Address | 26, Howey Hill Congleton Cheshire CW12 4AF |
| Director Name | John Woodward |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 26, Howey Hill Congleton Cheshire CW12 4AF |
| Secretary Name | Mr David John Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 February 2012) |
| Role | Company Director |
| Correspondence Address | 26, Howey Hill Congleton Cheshire CW12 4AF |
| Secretary Name | Pauline Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26, Howey Hill Congleton Cheshire CW12 4AF |
Location
| Registered Address | 26, Howey Hill Congleton Cheshire CW12 4AF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£318 |
| Cash | £90 |
| Current Liabilities | £408 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 23 March 2010 | Director's details changed for Mr. David John Woodward on 24 March 2009 (1 page) |
| 23 March 2010 | Director's details changed for Mr. David John Woodward on 24 March 2009 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 June 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 27 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 26 January 2009 | Accounts made up to 28 February 2007 (2 pages) |
| 24 June 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 29 May 2008 | Secretary appointed mr. David john woodward (1 page) |
| 29 May 2008 | Secretary appointed mr. David john woodward (1 page) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 2 February 2006 | Incorporation (13 pages) |
| 2 February 2006 | Incorporation (13 pages) |