Company NameDiamond Travel (2002) Ltd
Company StatusDissolved
Company Number04434170
CategoryPrivate Limited Company
Incorporation Date9 May 2002(22 years ago)
Dissolution Date18 October 2005 (18 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMeretta Isobel Warren
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2003(1 year, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 18 October 2005)
RoleTravel Agent
Correspondence Address19 Norma Crescent
Whitley Bay
Tyne & Wear
NE26 2PD
Director NameMelanie Alfreda Reay
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(1 week, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 12 August 2003)
RoleTravel Agent
Correspondence Address60 Julian Avenue
South Shields
Tyne & Wear
NE33 2EW
Secretary NameChristine Robe
NationalityBritish
StatusResigned
Appointed17 May 2002(1 week, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 12 August 2003)
RoleTravel Agent
Correspondence Address70 Beaconside
South Shields
Tyne & Wear
NE34 7PX
Secretary NameCarol Edwards
NationalityBritish
StatusResigned
Appointed12 August 2003(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 2004)
RoleTravel
Correspondence Address104 South Woodbine Street
South Shields
Tyne & Wear
NE33 2TD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address96-98 Fowler Street
South Shields
Tyne & Wear
NE33 1PD
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Financials

Year2014
Net Worth£1,402
Current Liabilities£10,440

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005First Gazette notice for voluntary strike-off (1 page)
5 April 2005Voluntary strike-off action has been suspended (1 page)
10 December 2004Secretary resigned (1 page)
23 November 2004Voluntary strike-off action has been suspended (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
1 October 2004Application for striking-off (1 page)
19 May 2004Return made up to 09/05/04; full list of members (6 pages)
8 January 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
8 September 2003Secretary resigned (1 page)
8 September 2003Director resigned (1 page)
8 September 2003New secretary appointed (1 page)
8 September 2003New director appointed (2 pages)
4 June 2003Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 2002Ad 17/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 July 2002New secretary appointed (2 pages)
21 July 2002Registered office changed on 21/07/02 from: 96/98 fowler street south shields tyne & wear NE33 1PE (1 page)
21 July 2002New director appointed (2 pages)
15 May 2002Director resigned (1 page)
15 May 2002Secretary resigned (1 page)