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DIEMOULD SERVICE COMPANY LIMITED

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

Company details

RUBICON PARTNERS, 2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU

DIEMOULD SERVICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00728469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.29
dissolution date: 2013.07.16
last member list: 2011.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON
Form type: TM02
Date: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
Form type: TM01
Date: 2012.02.15
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.10
Form type: LATEST SOC
Document description: 10/11/11 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR GARY LOMAS
Form type: TM01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID ODLIN
Form type: TM01
Date: 2010.04.08
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLAF FISCHER / 01/10/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH03
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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SECRETARY APPOINTED JONATHAN CHARLES RICHARDSON
Form type: 288a
Date: 2009.09.01
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APPOINTMENT TERMINATED SECRETARY JACK SMITH
Form type: 288b
Date: 2009.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, PANKHURST CLOSE, LITTLEHAM ROAD, EXMOUTH, DEVON, EX8 2RN
Form type: 287
Date: 2009.08.26
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LOMAS / 01/06/2008
Form type: 288c
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25

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Company directors and board members:

ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2013.07.16
2B SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE
JONATHAN CHARLES RICHARDSON (dissolve)
Director, 2005.08.09 - 2013.07.16
2B SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE
JOHN IAN HODGKINSON (dissolve)
Secretary, 1991.11.06 - 2006.05.31
8 HERON COURT CRANFORD AVENUE , EXMOUTH
EX8 2HP, DEVON
JONATHAN CHARLES RICHARDSON (dissolve)
Secretary, 2009.06.30 - 2011.12.31
2B SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE
JACK LEISHMAN SMITH (dissolve)
Secretary, 2008.01.01 - 2009.06.30
OAK HAYES NORTHCOTE HILL , HONITON
EX14 9UU, DEVON
MARTIN GODFREY WRIGHT (dissolve)
Secretary, ACCOUNTANT, 2006.06.01 - 2007.12.31
65 HAMILTON LANE , EXMOUTH
EX8 2LW, DEVON
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2012.02.14
2B SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2012.02.14
2B SIDINGS COURT , DONCASTER
DN4 5NU, SOUTH YORKSHIRE
JOHN IAN HODGKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.06 - 2006.05.31
8 HERON COURT CRANFORD AVENUE , EXMOUTH
EX8 2HP, DEVON
GARY LOMAS (dissolve)
Director, ENGINEER, 2006.03.20 - 2009.12.31
THE OLD RECTORY BACK LNAE BRADFORD ON TONE , TAUNTON
TA4 1HG, SOMERSET
CHRISTOPHER JOHN HILL LOW (dissolve)
Director, ENGINEER, 1991.11.06 - 2005.02.28
16 PORTLAND AVENUE , EXMOUTH
EX8 2BS, DEVON
DAVID GREGORY ODLIN (dissolve)
Director, METALLURGIST, 1991.11.06 - 2009.12.31
CHILTERN HOUSE SPEEN , AYLESBURY
HP27 0SP, BUCKS
STEPHEN ANTHONY SMITH (dissolve)
Director, 2000.04.18 - 2006.04.28
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX

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Information about the Private Limited Company DIEMOULD SERVICE 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: 2016.05.31. Reload the data