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DIACAT LIMITED

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

Company details

KPMG ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

DIACAT LIMITED on the map

Company type: Private Limited Company
Company number: 01010158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.05
last member list: 2000.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2414 - Manufacture other organic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.13
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
CHARGE - Outstanding on 1979.01.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.07.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.07.28
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1994.08.17
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.09.12
ROYSCOT COMMERCIAL LEASING LTD
FIXED CHARGE - Outstanding on 2000.08.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.04.11
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM:, UNITS 8B & 9 CANNON BRIDGE WORKS, CANNON LANE, TONBRIDGE, KENT TN9 1PP
Form type: 287
Date: 2001.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
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AD 01/10/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.10.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
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£ NC 100/200, 01/10/96
Form type: SRES04
Date: 1997.07.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, DIAFLEX LIMITED, CERTIFICATE ISSUED ON 21/05/96
Form type: CERTNM
Date: 1996.05.20
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.12

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Company directors and board members:

GREGORY GUSTAVE VAN MOL (dissolve)
Secretary, 1991.06.13
WILLOW GROVE LEES ROAD YALDING , MAIDSTONE
ME18 6HB, KENT
MICHAEL DAVID STEPHEN EASTER (dissolve)
Director, DIRECTOR AND CHEMIST, 1991.06.13
STAR FARM THREE ELM LANE, GOLDEN GREEN , TONBRIDGE
TN11 0BE, KENT
VIVIEN ELIZABETH EASTER (dissolve)
Director, 1991.06.13
STAR FARM THREE ELM LANE, GOLDEN GREEN , TONBRIDGE
TN11 0BE, KENT
RICHARD INGRAM WILSON (dissolve)
Director, MANAGING DIRECTOR, 2000.07.12
4 BAZIL GROVE OVERTON , MORECAMBE
LA3 3JD, LANCASHIRE

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Information about the Private Limited Company DIACAT 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: 2016.07.19. Reload the data