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DIAMOND H CONTROLS LIMITED

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

Company details

C/O MENZIES BUSINESS RECOVERY LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

DIAMOND H CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00730330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.19
dissolution date: 2015.12.01
last member list: 2013.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2012.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014
Form type: 4.68
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL
Form type: TM01
Date: 2014.10.02
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01/10/13 FULL LIST AMEND
Form type: AR01
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 24/10/2013 as it was not properly delivered
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, C/O BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD
Form type: AD01
Date: 2013.11.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER
Form type: TM01
Date: 2013.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL
Form type: TM01
Date: 2013.10.24
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.24
Form type: LATEST SOC
Document description: 24/10/13 STATEMENT OF CAPITAL;GBP 9184180
Document type: ANNOTATION
Date: 2013.12.11
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 11/12/2013
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOOKE
Form type: TM01
Date: 2013.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.03.05
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Form type: AD01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED
Form type: TM01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED
Form type: TM02
Date: 2011.10.31
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BI SECRETARIAT LIMITED / 04/10/2011
Form type: CH02
Date: 2011.10.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BI NOMINEES LIMITED / 04/10/2011
Form type: CH04
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN TOOKE / 04/10/2011
Form type: CH01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL
Form type: AP01
Date: 2011.07.15
£2.95
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DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
Form type: AP01
Date: 2011.07.14
£2.95
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DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL
Form type: AP01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
Form type: AP01
Date: 2011.07.13
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY READ
Form type: TM01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2010.03.18
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR SIMON SIMPSON
Form type: 288b
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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AD 15/11/07---------, £ SI [email protected]=5000000, £ IC 4184180/9184180
Form type: 88(2)R
Date: 2007.12.05
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NC INC ALREADY ADJUSTED, 15/11/07
Form type: 123
Date: 2007.12.05
£2.95
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£ NC 4200000/12000000, 15/
Form type: RES04
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
Form type: 225
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, NEVILLE HOUSE, 42-46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PZ
Form type: 287
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30

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Company directors and board members:

ALAN MCINTOSH RODGER (dissolve)
Director, 2011.07.13 - 2015.12.01
5 METHVEN DRIVE , GLENROTHES
KY7 6QW, FIFE
BI NOMINEES LIMITED (dissolve)
Secretary, 2005.03.31 - 2011.10.28
UNIT 1 FIRST AVENUE MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
TRACY MILES (dissolve)
Secretary, 1999.11.12 - 2005.03.31
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.10.04 - 1993.12.21
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WILLIAM MICHAEL SUTTON (dissolve)
Secretary, 1994.01.10 - 1997.09.03
9 THE RUSSELLS MOSELEY , BIRMINGHAM
B13 8RT, WEST MIDLANDS
STEPHEN GERRARD WAIN (dissolve)
Secretary, 1997.09.03 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
BI SECRETARIAT LIMITED (dissolve)
Director, 2006.03.02 - 2011.10.28
UNIT 1 FIRST AVENUE MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
DEAN VERNON COOK (dissolve)
Director, FINANCE DIRECTOR, 1997.05.19 - 1997.12.19
HAWTHORN HOUSE 3 ST MARYS , COLKIRK
NR21 7NZ, NORFOLK
STEVEN ANDREW COOMBE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.10.04 - 1993.12.16
19 CHURCH PLAIN LODDON , NORWICH
NR14 6LX, NORFOLK
RICHARD CORNER (dissolve)
Director, MANAGING DIRECTOR, 1992.10.04 - 1993.04.01
THE CROFT CHURCH LANE AVERHAM , NEWARK
NG23 5RB, NOTTINGHAMSHIRE
ANTHONY HENRY FEDDEN (dissolve)
Director, 1992.10.04 - 1992.12.15
3 BRAMBLE WAY PORINGLAND , NORWICH
NR14 7RT, NORFOLK
STEPHEN HEDLEY HAYES (dissolve)
Director, 1997.09.03 - 2004.03.10
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
TERENCE HOWARD HENSHAL (dissolve)
Director, FINANCE DIRECTOR, 1992.10.04 - 1992.11.10
TANGLEWOOD GUESTWICK , DEREHAM
NR20 5AL, NORFOLK
MARK ADRIAN HEWERDINE (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.10.04 - 1993.12.17
14 GLEBE ROAD GROBY , LEICESTER
LE6 0GT, LEICESTERSHIRE
MARK ADRIAN HEWERDINE (dissolve)
Director, 1994.04.07 - 1994.07.22
34 SPRINGWOOD TAVERHAM , NORWICH
NR8 6HZ, NORFOLK
ANDREW CANSFIELD HOBSON (dissolve)
Director, MANAGING DIRECTOR, 1994.07.04 - 1999.03.16
13 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
PHILIP JOHN HODGE (dissolve)
Director, 1994.04.07 - 2002.12.31
12 THE PADDOCK LOWER BODDINGTON , DAVENTRY
NN11 6YF, NORTHAMPTONSHIRE
KENNETH HUTCHINS (dissolve)
Director, 1998.09.18 - 2006.05.01
APARTMENT 16 LITTLEHEATH, ST MARY'S ROAD , SWANLEY
BR8 7BU, KENT
ROBERT LOUIS KOTTRITSCH (dissolve)
Director, 1998.12.19 - 2003.09.01
10 THE HOLLIES , SHEFFORD
SG17 5BX, BEDFORDSHIRE
DUNCAN CAMPBELL NEIL MACPHERSON (dissolve)
Director, 1997.09.03 - 1999.12.14
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
JOHN HOCKEN MARTYN (dissolve)
Director, FINANCE DIRECTOR, 1996.01.02 - 1997.06.04
WHEEL COTTAGE PARK ROAD COMBS , STOWMARKET
IP14 2JS, SUFFOLK
DUNCAN DARGIE MCDOUGALL (dissolve)
Director, 2011.07.13 - 2013.10.24
28 COMERTON PLACE DRUMOIG , ST ANDREWS
KY16 0NQ, FIFE
SCOTLAND
DUNCAN DARGIE MCDOUGALL (dissolve)
Director, 2011.07.13 - 2014.09.30
28 COMERTON PLACE LEUCHARS , ST ANDREWS
KY16 0NQ, FIFE
SCOTLAND
WILLIAM MCMURRAY (dissolve)
Director, COMPANY DIRECTOR, 1993.12.17 - 1997.09.03
20 CORTWORTH ROAD ECCLESHALL , SHEFFIELD
S11 9LP
CLIVE EDWARD POYNER (dissolve)
Director, PRODUCTION DIRECTOR, 1997.06.01 - 2005.12.14
17 ISBETS DALE TAVERHAM , NORWICH
NR8 6XA, NORFOLK
ANTHONY CHRISTOPHER PURDUE (dissolve)
Director, 1999.12.14 - 2001.12.31
6 GREAVES CLOSE , WALSALL
WS5 3QT, WEST MIDLANDS
ANTHONY BRUCE READ (dissolve)
Director, 2001.12.31 - 2005.05.20
7 GRANGE COURT , HIXON
ST18 0GQ, STAFFORDSHIRE
ANTHONY BRUCE READ (dissolve)
Director, 2006.02.01 - 2010.10.01
7 GRANGE COURT , HIXON
ST18 0GQ, STAFFORDSHIRE
ALAN MCINTOSH RODGER (dissolve)
Director, 2011.07.13 - 2013.10.24
5 METHVEN DRIVE GLENROTHES , GLENROTHES
KY7 6QW, FIFE
SCOTLAND
BIJAN MARTIN SEDGHI (dissolve)
Director, 2004.03.10 - 2005.03.24
SANDALLS 944 WARWICK ROAD , SOLIHULL
B91 3HW, WEST MIDLANDS
SIMON SIMPSON (dissolve)
Director, 2004.08.26 - 2009.09.25
80 STAND LANE RADCLIFFE , MANCHESTER
M26 1JU, LANCASHIRE
JOHN EDWIN TOOKE (dissolve)
Director, ENGINEER, 2004.08.26 - 2013.06.07
180A DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6BA, NORFOLK
GRAHAM WAGSTER (dissolve)
Director, COMPANY DIRECTOR, 1993.12.17 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
STEPHEN GERRARD WAIN (dissolve)
Director, 1999.12.14 - 2005.05.26
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
STEPHEN WARD (dissolve)
Director, ACCOUNTANT, 1994.04.07 - 1995.10.04
CHIMNEYS FEN STREET REDGRAVE , DISS
IP22 1SE, NORFOLK

Companies near to DIAMOND H CONTROLS ltd.

Information about the Private Limited Company DIAMOND H CONTROLS 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