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DIAGONAL SOLUTIONS LIMITED

Learn more about DIAGONAL SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANSION HOUSE, BENHAM VALENCE, NEWBURY, BERKS, RG20 8LU

DIAGONAL SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00643333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.30
dissolution date: 2013.10.01
last member list: 2012.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.04
documents available: 1

Mortgages:

HUTTON COLLINS CAPITAL PARTNERS III
DEED OF ACCESSION - Outstanding on 2010.07.28
ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS (THE SECURITY AGENT)
DEED OF ACCESSION - Outstanding on 2010.07.30
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE - Outstanding on 2011.01.14
ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT)
A CONFIRMATORY DEBENTURE - Outstanding on 2011.02.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.30
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.10
Form type: LATEST SOC
Document description: 10/10/12 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012
Form type: CH01
Date: 2012.10.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 04/10/2012
Form type: CH03
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY HODGES
Form type: TM01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON FORSTER
Form type: TM01
Date: 2012.05.14
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011
Form type: CH01
Date: 2011.09.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.16
£2.95
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16/05/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.05.16
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SOLVENCY STATEMENT DATED 12/05/11
Form type: CAP-SS
Date: 2011.05.16
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CANCEL SHARE PREM A/C 12/05/2011
Form type: RES13
Date: 2011.05.16
Child documents:
Document type: ANNOTATION
Date: 2011.05.16
Form type: RES01
Document description: ALTER MEMORANDUM 12/05/2011
Document type: ANNOTATION
Date: 2011.05.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 12/05/2011
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011
Form type: CH01
Date: 2011.03.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.14
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9EE
Form type: AD01
Date: 2010.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
£2.95
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ALTER ARTICLES 19/07/2010
Form type: RES01
Date: 2010.08.02
£2.95
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AGREEMENTS 19/07/2010
Form type: RES13
Date: 2010.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.28
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DIRECTOR APPOINTED SIMON DEREK BURT
Form type: AP01
Date: 2010.07.14
£2.95
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.07.01
£2.95
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SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN
Form type: AP03
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN
Form type: AP01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED TERENCE WILLIAM BURT
Form type: AP01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE
Form type: TM02
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
Form type: TM01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD
Form type: TM01
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010
Form type: CH03
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT
Form type: TM01
Date: 2009.11.13
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GUY STUART HODGES / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FORSTER / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009
Form type: 288c
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD
Form type: 288a
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT
Form type: 288a
Date: 2009.03.18
£2.95
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SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU
Form type: 288b
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LORD
Form type: 288b
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS
Form type: 288a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC DODD
Form type: 288b
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON
Form type: 288b
Date: 2008.09.23
£2.95
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SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU
Form type: 288a
Date: 2008.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12

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Company directors and board members:

NICHOLAS PAUL GROSSMAN (dissolve)
Secretary, 2010.06.21 - 2013.10.01
THE MANSION HOUSE BENHAM VALENCE , NEWBURY
RG20 8LU, BERKS
SIMON DEREK BURT (dissolve)
Director, 2010.06.21 - 2013.10.01
25 LANSDOWNE ROAD , WORTHING
BN11 4NA
ENGLAND
TERENCE WILLIAM BURT (dissolve)
Director, COMPANY DIRECTOR, 2010.06.21 - 2013.10.01
FLAT 25 ONE WYCOMBE SQUARE , LONDON
W8 7JF
NICHOLAS PAUL GROSSMAN (dissolve)
Director, MANAGER, 2010.06.21 - 2013.10.01
THE MANSION HOUSE BENHAM VALENCE , NEWBURY
RG20 8LU, BERKS
JOSEPH WILLIAM BIRKETT (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.31 - 1994.05.31
BIRCHETTS CROCKNORTH ROAD EAST HORSLEY , LEATHERHEAD
KT24 5TG, SURREY
LEE JOHN HARCOURT CAMERON (dissolve)
Secretary, COMPANY SECRETARY, 2004.11.30 - 2006.09.15
58 GREEN STREET , CHORLEYWOOD
WD3 5QR, HERTFORDSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, SOLICITOR, 2008.12.22 - 2010.06.21
24 HEATHFIELD TERRACE , CHISWICK
W4 4JE
STEVEN RICHARD CHRISTOPHOROU (dissolve)
Secretary, SOLICITOR, 2008.09.15 - 2008.12.22
12 ADRIAN ROAD , ABBOTS LANGLEY
WD5 0AQ, HERTFORDSHIRE
UK
RICHARD EDWARD LUCAS COCKS (dissolve)
Secretary, ACCOUNTANT, 1999.04.29 - 2000.07.25
11 GREYSTEAD PARK , FARNHAM
GU10 4NB, SURREY
IAN BRIAN FARRELLY (dissolve)
Secretary, 2000.07.25 - 2004.11.30
20 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
HELEN JANET HARRISON (dissolve)
Secretary, 1991.10.04 - 1993.08.01
8 OWLETT MEAD CLOSE THORPE , WAKEFIELD
WF3 3DL, WEST YORKSHIRE
JULIE JOWETT (dissolve)
Secretary, 1997.08.06 - 1999.04.29
9 COVERLEY RISE YEADON , LEEDS
LS19 7WB, WEST YORKSHIRE
COLIN FREDERICK NORTON (dissolve)
Secretary, 1993.08.01 - 1993.12.31
ALMONDS FARM MOSS SIDE LANE GREAT ECCLESTON , PRESTON
PR3 0US, LANCASHIRE
NICHOLAS ANDREW MACDONALD SANDISON (dissolve)
Secretary, LEGAL COUNSEL, 2006.09.15 - 2008.09.15
COTTAGE FARM LODGE AYLESBURY ROAD , GREAT MISSENDEN
HP16 9LS, BUCKINGHAMSHIRE
MARTIN JOHN ANDREWS (dissolve)
Director, 2003.11.06 - 2004.09.30
8 DALE MEADOW CLOSE BALSALL COMMON , COVENTRY
CV7 7QB
ANDREW BADGER (dissolve)
Director, OPERATIONS DIRECTOR, 2006.10.01 - 2007.06.29
24 COLDSTREAM ROAD , CATERHAM
CR3 5ZA, SURREY
DAVID MICHAEL BERESFORD (dissolve)
Director, 2004.09.30 - 2008.02.07
THE COACH HOUSE OTTERBOURNE ROAD COMPTON , WINCHESTER
SO21 2BB, HAMPSHIRE
JOSEPH WILLIAM BIRKETT (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 1994.05.31
BIRCHETTS CROCKNORTH ROAD EAST HORSLEY , LEATHERHEAD
KT24 5TG, SURREY
JOSEPH WILLIAM BIRKETT (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 1994.05.31
BIRCHETTS CROCKNORTH ROAD EAST HORSLEY , LEATHERHEAD
KT24 5TG, SURREY
COLIN DRUMMOND BURNSIDE (dissolve)
Director, 2003.07.21 - 2005.12.13
TUDOR LODGE CLANDON ROAD, WEST CLANDON , GUILDFORD
GU4 7UU, SURREY
LEE JOHN HARCOURT CAMERON (dissolve)
Director, COMPANY SECRETARY, 2004.11.30 - 2006.09.15
58 GREEN STREET , CHORLEYWOOD
WD3 5QR, HERTFORDSHIRE
GRAHAM MICHAEL CRESWICK (dissolve)
Director, 2000.10.09 - 2003.07.21
FAIRVIEW FARMHOUSE BRACKENTHWAITE LANE PANNAL , HARROGATE
HG3 1PL, NORTH YORKSHIRE
STUART CRUICKSHANK (dissolve)
Director, ACCOUNTANT, 2005.07.14 - 2006.06.14
13 GLOUCESTER ROAD , LONDON
W5 4JB
ERIC STEPHEN DODD (dissolve)
Director, GROUP FINANCE DIRECTOR, 2007.04.04 - 2008.09.30
33 LAWN CRESCENT , RICHMOND
TW9 3NS, SURREY
MICHAEL PATRICK CHEERE EMMETT (dissolve)
Director, MANAGING DIRECTOR, 2009.03.13 - 2009.11.12
WHITEGATES LEATHERHEAD ROAD OXSHOTT , LEATHERHEAD
KT22 0ET, SURREY
DAVID JAMES FILLER (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.05.31 - 2002.03.04
4 AVON GARTH LINTON LANE , WETHERBY
LS22 6HH, WEST YORKSHIRE
STEVE FLEMING (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.12.06 - 2003.07.21
96 NETHERBY PARK QUEENS ROAD , WEYBRIDGE
KT13 0AG, SURREY
JAMES WARD FLETCHER (dissolve)
Director, MANAGING DIRECTOR, 1991.10.04 - 1992.07.12
CHURCH COTTAGE CHURCH LANE, LACEY GREEN , PRINCES RISBOROUGH
HP27 0QX, BUCKINGHAMSHIRE
SIMON FORSTER (dissolve)
Director, 2004.05.06 - 2012.04.23
LYNWOOD GELDERD ROAD , GILDERSOME
LS27 7LX, LEEDS
SIMON JOHN OKEY GURNEY (dissolve)
Director, 1991.10.04 - 1993.08.01
SLEEPY HOLLOW BAGSHOT ROAD , WORPLESDON
GU3 3PX, SURREY
HELEN JANET HARRISON (dissolve)
Director, ACCOUNTANT, 1994.05.31 - 1997.08.06
8 OWLETT MEAD CLOSE THORPE , WAKEFIELD
WF3 3DL, WEST YORKSHIRE
GUY STUART HODGES (dissolve)
Director, 1997.08.06 - 2012.04.23
THE COACH HOUSE 14 QUARRY DENE , LEEDS
LS16 8PA, WEST YORKSHIRE
STUART ARTHUR HODGES (dissolve)
Director, 1992.08.12 - 1999.04.29
26 LONG MEADOWS BURLEY IN WHARFEDALE , LEEDS
LS29 7RX, WEST YORKSHIRE
ALAN THOMAS FERGUSON HUNTER (dissolve)
Director, COMPANY DIRECTOR, 2000.10.09 - 2001.08.31
FLINDERS COTTAGE , FLAUNDEN
HP3 0PW, HERTFORDSHIRE
NIGEL JOHN KEEN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 1994.05.31
19 PEMBROKE SQUARE , LONDON
W8 6PA

Companies near to DIAGONAL SOLUTIONS ltd.

Information about the Private Limited Company DIAGONAL SOLUTIONS 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: 2016.05.25. Reload the data