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DIAMOND ROACH LIMITED

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

Company details

UNIT 1, 17-19 BONNY STREET, LONDON, NW1 9PE

DIAMOND ROACH LIMITED on the map

Company type: Private Limited Company
Company number: 01113999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.16
dissolution date: 2012.05.23
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2225 - Ancillary activities related to printing
  • 2224 - Pre-press activities
  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.07.03
MR DAVID COLEMAN
DEBENTURE - Outstanding on 1994.10.19
MR DAVID COLEMAN TY
DEBENTURE - Outstanding on 1994.10.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.02.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011
Form type: 4.68
Date: 2011.11.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.13
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.20
Form type: LATEST SOC
Document description: 20/01/10 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED DIRECTOR JOHN ANDERSON
Form type: 288b
Date: 2009.09.07
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, 37-42 COMPTON STREET, LONDON, EC1V 0AP
Form type: 287
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, FIRST FLOOR, 37-42 NEWMAN STREET, LONDON, EC1V 0AP
Form type: 287
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00
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REGISTERED OFFICE CHANGED ON 24/12/99 FROM:, 47-53 GOSWELL ROAD, LONDON, EC1V 7EH
Form type: 287
Date: 1999.12.24
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/95 FROM:, 33-41 DALLINGTON STREET, LONDON, EC1V 0BB
Form type: 287
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13

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Company directors and board members:

CHARLES WILLIAM ANDERSON (dissolve)
Secretary, LITHOGRAPHIC PRINTER, 1997.03.05 - 2012.05.23
MARYLAND 62 HIGH STREET PRESTWOOD , GREAT MISSENDEN
HP16 9EN, BUCKINGHAMSHIRE
CHARLES WILLIAM ANDERSON (dissolve)
Director, LITHOGRAPHIC PRINTER, 1997.03.05 - 2012.05.23
MARYLAND 62 HIGH STREET PRESTWOOD , GREAT MISSENDEN
HP16 9EN, BUCKINGHAMSHIRE
PAUL RUSSELL DONKIN (dissolve)
Director, PRINTER, 2001.04.02 - 2012.05.23
56 PETERSWOOD , HARLOW
CM18 7RL, ESSEX
EBB SECRETARIES LIMITED (dissolve)
Secretary, 1994.10.12 - 1996.08.05
1 CHURCH WALK HIGH STREET ST NEOTS , HUNTINGDON
PE19 1AS, CAMBRIDGESHIRE
PETER JOHN STOKES (dissolve)
Secretary, 1991.12.31 - 1994.10.12
BRACKENWOOD PINEWOOD ROAD IVER HEATH , IVER
SL0 0NJ, BUCKINGHAMSHIRE
JOHN ALEXANDER ANDERSON (dissolve)
Director, GRAPHIC ARTS, 2004.10.01 - 2009.08.31
VISTA FARM FOUR ASHES FARM , CRYER HILL
HP15 6SY, HIGH WYCOMBE BUCKS
BRIAN RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.03.30
7 KENLEY WALK NORTH CHEAM ,
SM3 8ET, SURREY
PETER JOHN STOKES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.10.12
BRACKENWOOD PINEWOOD ROAD IVER HEATH , IVER
SL0 0NJ, BUCKINGHAMSHIRE

Companies near to DIAMOND ROACH ltd.

Information about the Private Limited Company DIAMOND ROACH 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