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BLUE DIAMOND SERVICES LIMITED

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

Company details

26-28 BEDFORD ROW, LONDON, WC1R 4HE

BLUE DIAMOND SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01006142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.29
dissolution date: 2016.07.04
last member list: 2009.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7470 - Other cleaning activities
Company BLUE DIAMOND SERVICES LIMITED was a Private Limited Company, registration number 01006142, established in United Kingdom on the 29. March 1971. The company was dissolved. The company was in business for 45 years and 8 months. The company used to be located at 26-28 BEDFORD ROW, LONDON, WC1R 4HE. Business of the company BLUE DIAMOND SERVICES LIMITED by SIC and NACE code was "7470 - Other cleaning activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.07.04. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.09.30. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.06.12
HARVEY ALEXANDER
DEBENTURE - Outstanding on 2009.03.13
HARVEY ALEXANDER
DEBENTURE - Outstanding on 2010.02.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.07.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2015
Form type: 4.68
Date: 2015.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014
Form type: 4.68
Date: 2014.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013
Form type: 4.68
Date: 2013.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012
Form type: 4.68
Date: 2012.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2011
Form type: 4.68
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.08.16
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, ALEXANDER HOUSE, 106 PEMBROKE ROAD, RUISLIIP, MIDDLESEX, HA4 8NW
Form type: AD01
Date: 2010.04.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.02.05
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.07
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.03.13
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SECRETARY APPOINTED ANTHONY MCNAMARA
Form type: 288a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT GOLDSTEIN
Form type: 288b
Date: 2008.11.04
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.07
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SECRETARY APPOINTED ROBERT FRANK GOLDSTEIN
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK ALEXANDER
Form type: 288b
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HUNT
Form type: 288b
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 12/01/05 FROM:, 105A HOE STREET, WALTHAMSTOW, LONDON, E17 4SA
Form type: 287
Date: 2005.01.12
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16
£2.95
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AUD RES
Form type: MISC
Date: 2003.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.22
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.16

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Company directors and board members:

ANTHONY ANDREW MCNAMARA (dissolve)
Secretary, 2008.10.31 - 2016.07.04
103 SILK MILL ROAD , WATFORD
WD19 4TW, HERTFORDSHIRE
HARVEY LOUIS ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2016.07.04
BEECHBURN SOUTHVIEW ROAD , PINNER
HA5 3XZ, MIDDLESEX
MARK SAMSON ALEXANDER (dissolve)
Secretary, 1990.12.31 - 2008.06.02
FOX END NUGENTS PARK , HATCH END
HA5 5RA, MIDDLESEX
ROBERT FRANK GOLDSTEIN (dissolve)
Secretary, COMPANY DIRECTOR, 2008.06.02 - 2008.10.31
10 NIGHTINGALE CLOSE , RADLETT
WD7 8NT, HERTFORDSHIRE
MARK SAMSON ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.06.02
FOX END NUGENTS PARK , HATCH END
HA5 5RA, MIDDLESEX
ANTHONY BERRY (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2003.06.01
11 CAREW WAY , WATFORD
WD1 5BG, HERTFORDSHIRE
ROBERT FRANK GOLDSTEIN (dissolve)
Director, CO DIRECTOR, 2005.11.30 - 2008.10.31
10 NIGHTINGALE CLOSE , RADLETT
WD7 8NT, HERTFORDSHIRE
CHRISTOPHER ANTHONY HOWARD (dissolve)
Director, OPERATIONS DIRECTOR, 1998.03.07 - 2005.05.31
HIGHFILED HOUSE HIGHFILEDS MELBOURNE , DERBY
DE73 1DG, DERBYSHIRE
MARTIN ROBERT HUNT (dissolve)
Director, 2004.06.09 - 2008.03.31
67 BOTTRELLS LANE , CHALFONT ST GILES
HP8 4EJ, BUCKINGHAMSHIRE

Companies near to BLUE DIAMOND SERVICES ltd.

Information about the Private Limited Company BLUE DIAMOND SERVICES 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: 2016.07.18. Reload the data