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DIAGRAM PROPERTIES LIMITED

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

Company details

RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ

DIAGRAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00757135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.10
last member list: 1996.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.17
documents available: 1

Mortgages:

GUARDIAN ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1981.02.27
BANK JULIUS BAER & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1991.07.02
BANK JULIUS BAER & COMPANY LIMITED
RENT ASSIGNMENT - Outstanding on 1993.03.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.05.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.02.12
£2.95
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AD 07/05/97---------, £ SI [email protected]=1200000, £ IC 451000/1651000
Form type: 88(2)R
Date: 1997.05.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.05.29
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RES RE SPECIE
Form type: MISC
Date: 1997.05.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.05.29
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£ NC 1651000/2851000, 16/04/97
Form type: 123
Date: 1997.05.06
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ALTER MEM AND ARTS 16/04/97
Form type: SRES01
Date: 1997.05.02
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ALTER MEM AND ARTS 16/04/97
Form type: SRES01
Date: 1997.05.02
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£ NC 451000/1651000, 16/0
Form type: ORES04
Date: 1997.05.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.02
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/97
Form type: ORES10
Date: 1997.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
£ NC 5000/451000, 28/10/94
Form type: 123
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
AD 28/10/94---------, £ SI [email protected]=450000, £ IC 1000/451000
Form type: 88(2)R
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
CAPITAL450000 28/10/94
Form type: ORES14
Date: 1995.02.13
Child documents:
Document type: ANNOTATION
Date: 1995.02.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/90 FROM:, 3-5 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23

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Company directors and board members:

NORMAN MANDELL (dissolve)
Secretary, 1991.05.17
4 CHALGROVE GARDENS , LONDON
N3 3PN
ANDREW FRANCIS CAVE (dissolve)
Director, 1991.05.17
THE DOWER HOUSE GROVE MILL LANE , WATFORD
WD1 3TU, HERTFORDSHIRE
NORMAN MANDELL (dissolve)
Director, 1991.05.17
4 CHALGROVE GARDENS , LONDON
N3 3PN
CYRIL CHARLES SHACK (dissolve)
Director, 1991.05.17
7 QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6RE
ROBERT IAN THOMSON (dissolve)
Director, 1991.05.17
HENLEY LODGE CHELSHAM ROAD , WARLINGHAM
CR6 9PA, SURREY

Companies near to DIAGRAM PROPERTIES ltd.

Information about the Private Limited Company DIAGRAM PROPERTIES 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: 2016.06.02. Reload the data