| Company Name | Diabawn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04204504 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alan Geoffrey Belton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 17a Hough Green Chester Cheshire CH4 8JG Wales |
| Secretary Name | Mr Alan Geoffrey Belton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 17a Hough Green Chester Cheshire CH4 8JG Wales |
| Director Name | John Reginald Hodges |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | 27 Ffordd Y Berllan Towyn Abergele Clwyd LL22 9LZ Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Rst Fava & Co Queens Court Business Centre 73 Gilkes Street Middlesbrough Cleveland TS1 5EH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2003 | Application for striking-off (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 June 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 29 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 February 2002 | Ad 06/02/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 December 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 788-790 finchley road london NW11 7TJ (1 page) |