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DIA.MANU. LIMITED

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

Company details

LAKE HOUSE WALTHAM BUSINESS PARK, BRICKYARD ROAD SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA

DIA.MANU. LIMITED on the map

Company type: Private Limited Company
Company number: 01112415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
dissolution date: 2011.08.16
last member list: 2010.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.08
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.11.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.26
Form type: LATEST SOC
Document description: 26/07/10 STATEMENT OF CAPITAL;GBP 21788
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 26/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS THADDAEUS JAMES / 26/06/2010
Form type: CH01
Date: 2010.07.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 17/01/09
Form type: CERTNM
Date: 2009.01.17
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COMPANY NAME CHANGED DIAMETRIC TECHNICAL (MANUFACTURING) LIMITED, CERTIFICATE ISSUED ON 21/01/09
Form type: CERTNM
Date: 2009.01.17
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, MILL COURT, DURLEY, SOUTHAMPTON, HAMPSHIRE, SO32 2EJ
Form type: 287
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: RES13
Document description: ACQUISITION 26/10/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/04/01 FROM:, HOUCHIN STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1AR
Form type: 287
Date: 2001.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/95

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Company directors and board members:

MARCUS THADDAEUS JAMES (dissolve)
Secretary, DIRECTOR, 2007.10.26 - 2011.08.16
1 HOPE COTTAGES 33 HOWGATE ROAD BEMBRIDGE , ISLE OF WIGHT
PO35 5QN
MARCUS THADDAEUS JAMES (dissolve)
Director, WORKS DIR, 1997.03.03 - 2011.08.16
1 HOPE COTTAGES 33 HOWGATE ROAD BEMBRIDGE , ISLE OF WIGHT
PO35 5QN
PETER KNIGHT (dissolve)
Director, 2007.10.26 - 2011.08.16
13 MORLEY DRIVE , BISHOPS WALTHAM
SO32 1RX, HAMPSHIRE
BRIAN JOHN CALVERT (dissolve)
Secretary, 1996.01.02 - 2007.10.26
RIDGEWAY THE PLANTATION, CURDRIDGE , SOUTHAMPTON
SO32 2DT, HAMPSHIRE
ANN ELIZABETH CULL (dissolve)
Secretary, 1991.07.02 - 1996.01.02
1 CROFTON WAY SWANMORE , SOUTHAMPTON
SO32 2RF, HAMPSHIRE
BRIAN JOHN CALVERT (dissolve)
Director, 1991.07.02 - 2007.10.26
RIDGEWAY THE PLANTATION, CURDRIDGE , SOUTHAMPTON
SO32 2DT, HAMPSHIRE
ANN ELIZABETH CULL (dissolve)
Director, 1991.07.02 - 1996.01.02
1 CROFTON WAY SWANMORE , SOUTHAMPTON
SO32 2RF, HAMPSHIRE
GEOFFREY GEORGE CULL (dissolve)
Director, 1991.07.02 - 1996.01.02
1 CROFTON WAY SWANMORE , SOUTHAMPTON
SO32 2RF, HAMPSHIRE
JOHN NORMAN QUICK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.01 - 1993.03.17
7 BATTERY ROAD , COWES
PO31 8DP, ISLE OF WIGHT
HOWARD MICHAEL TOMBS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2007.10.26
30 LEAFY LANE , WHITELEY
PO15 7JB, HAMPSHIRE

Companies near to DIA.MANU. ltd.

Information about the Private Limited Company DIA.MANU. 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: 2016.07.24. Reload the data