| Company Name | Diskset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834135 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 8 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mario Minchella |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 January 2006) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 1b Front Street Cleadon Sunderland Tyne & Wear SR6 7PG |
| Secretary Name | John George Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandhoe Hall Sandhoe Hexham Northumberland NE46 4LU |
| Director Name | John Ainsworth McGillivray |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 10 January 2006) |
| Role | Surveyor |
| Correspondence Address | 2 Duchess Street Whitley Bay Tyne & Wear NE26 3PW |
| Director Name | Alan Geoffrey Mathieson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 16 December 1999) |
| Role | Company Director |
| Correspondence Address | Thorn Cottage Fellside Road Whickham Newcastle Upon Tyne NE16 4LA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 53 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,165 |
| Cash | £811 |
| Current Liabilities | £26,726 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 19 October 2001 | Return made up to 31/08/01; full list of members
|
| 27 December 2000 | Return made up to 31/08/00; full list of members
|
| 14 March 2000 | Particulars of mortgage/charge (3 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 November 1999 | Ad 24/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 31 August 1999 | Incorporation (12 pages) |