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DIA-METER PUMPS LIMITED

Learn more about DIA-METER PUMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 PENNANT PARK, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XU

DIA-METER PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00975528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.24
dissolution date: 2001.03.20
last member list: 1999.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/98 FROM:, WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HANTS PO7 7AN
Form type: 287
Date: 1998.09.29
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ADOPT MEM AND ARTS 14/09/98
Form type: SRES01
Date: 1998.09.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.05
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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AD 28/02/95---------, £ SI [email protected]=100, £ IC 2000/2100
Form type: 88(2)R
Date: 1995.03.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95
Form type: ORES10
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/91
Form type: 363(287)
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/89 FROM:, 4A CLOCK HOUSE, WATERLOOVILLE, HANTS, PO7 7EZ
Form type: 287
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
£ SR [email protected]
Form type: 169
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020988
Form type: SRES01
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RE CONTRACT TO PURCH SH 02/09/88
Form type: SRES13
Date: 1988.09.29
Child documents:
Document type: ANNOTATION
Date: 1988.09.29
Form type: SRES09
Document description: RE PURCH OWN SHS 02/09/88
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.10

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Company directors and board members:

PETER JOHN MOORE (dissolve)
Secretary, DIRECTOR, 1998.09.14 - 2001.03.20
27 SOVEREIGN WAY , EASTLEIGH
SO50 4SA, HAMPSHIRE
PETER JOHN MOORE (dissolve)
Director, 1998.09.14 - 2001.03.20
27 SOVEREIGN WAY , EASTLEIGH
SO50 4SA, HAMPSHIRE
TERENCE WALTER HOLLOWAY (dissolve)
Secretary, 1991.06.14 - 1998.09.14
25 BUTTERCUP WAY LOCKS HEATH , SOUTHAMPTON
SO31 6DG, HAMPSHIRE
TERENCE WALTER HOLLOWAY (dissolve)
Director, ENGINEER, 1991.06.14 - 1998.09.14
25 BUTTERCUP WAY LOCKS HEATH , SOUTHAMPTON
SO31 6DG, HAMPSHIRE
JACK ALFRED STICKLAND (dissolve)
Director, COMPANY DIRECTOR, 1998.09.14 - 1999.07.26
CHALKPIT FARMHOUSE 3 CHALK LANE WICKHAM ROAD , WICKHAM
PO17 5DP, HAMPSHIRE
ALAN FRANK WILLIAMS (dissolve)
Director, ENGINEER, 1991.06.14 - 1998.09.14
16 PEMBURY ROAD WARBLINGTON , HAVANT
PO9 2TS, HANTS

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Information about the Private Limited Company DIA-METER PUMPS 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: 2016.07.09. Reload the data