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DIEBEL ESTATES LIMITED

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

Company details

33 ST GEORGE'S DRIVE, LONDON, SW1V 4DG

DIEBEL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00649812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.18
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company DIEBEL ESTATES LIMITED is a Private Limited Company, registration number 00649812, established in United Kingdom on the 18. February 1960. The company was dissolved. The company has been in business for 56 years and 9 months. The company is based on 33 ST GEORGE'S DRIVE, LONDON, SW1V 4DG. Business of the company DIEBEL ESTATES LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 37 company documents available. The most recent document is "DISSOLVED" from the 1998.07.03. The latest accounts are filed up to 1993.03.31. The latest annual return was filed up to 1994.12.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.23
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REGISTERED OFFICE CHANGED ON 21/09/95 FROM:, 97/107 MAIN ROAD, GIDEA PARK, ESSEX, RM2 5ET
Form type: 287
Date: 1995.09.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.09.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.09.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.09.19
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/02/91
Form type: ELRES
Date: 1991.03.05
Child documents:
Document type: ANNOTATION
Date: 1991.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/02/91
Document type: ANNOTATION
Date: 1991.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.03.29

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Company directors and board members:

ROGER HENRY GERRY DIEBEL (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.14
2 HEATH CLOSE GIDEA PARK , ROMFORD
RM2 5QD, ESSEX
REBECCA JUSTINA MARY DIEBEL (dissolve)
Director, ADMINISTRATOR, 1993.09.14
11 BLACKTHORN COURT LANGDON HILLS , BASILDON
SS16 6TJ, ESSEX
ROGER HENRY GERRY DIEBEL (dissolve)
Director, GARAGE PROPRIETOR, 1991.12.31
2 HEATH CLOSE GIDEA PARK , ROMFORD
RM2 5QD, ESSEX
KENNETH JAMES SWAN (dissolve)
Secretary, 1991.12.31 - 1993.09.14
5 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AJ, ESSEX
KENNETH JAMES SWAN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.09.14
5 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AJ, ESSEX

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Information about the Private Limited Company DIEBEL ESTATES 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