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BRITISH DIAMOND WIRE DIE COMPANY LIMITED

Learn more about BRITISH DIAMOND WIRE DIE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 OLD WAREHAM ROAD, PARKSTONE, POOLE, DORSET, BH12 4QS

BRITISH DIAMOND WIRE DIE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00205665
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.05.01
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 102654
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JARRATT / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE HENRI ROMEO / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BARTHOD / 01/10/2009
Form type: CH01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1998.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01

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Company directors and board members:

STEPHANE HENRI ROMEO (current)
Secretary, DIRECTOR, 1998.07.24
7 VERNALLS GARDENS , BOURNEMOUTH
BH10 7HT, DORSET
NICOLAS BARTHOD (current)
Director, 2003.06.18
26 RUE DE L'INDUSTRIE , LAGNIEU
AIN 01150
FRANCE
ROBERT PETER JARRATT (current)
Director, CHARTERED ENGINEER, 1994.05.13
5 BERESFORD ROAD , POOLE
BH12 2JP, DORSET
STEPHANE HENRI ROMEO (current)
Director, 1997.09.01
7 VERNALLS GARDENS , BOURNEMOUTH
BH10 7HT, DORSET
ROBIN VICTOR KITCHER (resigned)
Secretary, 1991.10.06 - 1998.07.24
40 CYNTHIA ROAD PARKSTONE , POOLE
BH12 3JF, DORSET
ROBERT BARTHOD (resigned)
Director, 1997.09.01 - 2003.10.19
BOIS ST CLAUDE 01150 LAGNIEU , FRANCE
FOREIGN
ROBIN VICTOR KITCHER (resigned)
Director, 1991.10.06 - 1998.07.24
40 CYNTHIA ROAD PARKSTONE , POOLE
BH12 3JF, DORSET
RICHARD KIRKPATRICK ROSCOE (resigned)
Director, 1991.10.06 - 1996.03.31
HELWARDEN SOUTH HOLWORTH , DORCHESTER
DT2 8NJ, DORSET

Information about the Private Limited Company BRITISH DIAMOND WIRE DIE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data