Diamond Shipping Limited

Company Name	Diamond Shipping Limited
Company Status	Dissolved
Company Number	04615709
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Placebyte Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Albert Edward Le Blond
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(1 month after company formation)
Appointment Duration	8 years, 5 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stonedene Park Wetherby West Yorkshire LS22 7FZ

Director Name	Joan Le Blond
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2007(4 years after company formation)
Appointment Duration	4 years, 5 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stonedene Park Wetherby West Yorkshire LS22 7FZ

Secretary Name	David Clark
Nationality	British
Status	Closed
Appointed	03 January 2007(4 years after company formation)
Appointment Duration	4 years, 5 months (closed 14 June 2011)
Role	Company Director
Correspondence Address	11 Huntly Road Beaumont Park Whitley Bay Tyne & Wear NE25 9UR

Director Name	Mr Christopher James Gibson Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	13 Llwyn Y Grant Road Penylan Cardiff South Glamorgan CF23 9ET Wales

Director Name	David Ellis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 2007)
Role	Company Director
Correspondence Address	Apartment 5 Worcester House Cyncoed Gardens Cardiff CF23 5SL Wales

Director Name	Mr Hugh Gwyn Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bonvilston Cottage Bonvilston Cardiff CF5 6TR Wales

Secretary Name	Victoria Maureen Dwyer
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 2007)
Role	Secretary
Correspondence Address	100 Western Avenue North Cardiff South Glamorgan CF14 2SB Wales

Director Name	Mr Christopher Lloyd Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Three Tuns Cowbridge Road St. Nicholas Vale Of Glamorgan CF5 6SH Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Huntly Road, Beaumont Park Whitley Bay Tyne & Wear NE25 9UR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	St Mary's
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,749,704
Current Liabilities	£7,605

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
16 February 2011	Application to strike the company off the register (3 pages)
16 February 2011	Application to strike the company off the register (3 pages)
30 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-30 GBP 1,000 (5 pages)
30 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-30 GBP 1,000 (5 pages)
20 April 2010	Total exemption full accounts made up to 31 July 2009 (15 pages)
20 April 2010	Total exemption full accounts made up to 31 July 2009 (15 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Albert Edward Le Blond on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Albert Edward Le Blond on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Joan Le Blond on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Joan Le Blond on 16 December 2009 (2 pages)
30 June 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
30 June 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
15 December 2008	Return made up to 12/12/08; full list of members (3 pages)
15 December 2008	Return made up to 12/12/08; full list of members (3 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
19 August 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 alignment with parent or subsidiary (1 page)
19 August 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 Alignment with Parent or Subsidiary (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 1 caspian point caspian way cardiff south glamorgan CF10 4DQ (1 page)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 1 caspian point caspian way cardiff south glamorgan CF10 4DQ (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Location of debenture register (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New secretary appointed (1 page)
20 December 2006	Return made up to 12/12/06; full list of members (8 pages)
20 December 2006	Return made up to 12/12/06; full list of members (8 pages)
28 November 2006	Full accounts made up to 31 March 2006 (11 pages)
28 November 2006	Full accounts made up to 31 March 2006 (11 pages)
17 February 2006	Return made up to 12/12/05; full list of members (8 pages)
17 February 2006	Return made up to 12/12/05; full list of members (8 pages)
6 February 2006	Full accounts made up to 31 March 2005 (11 pages)
6 February 2006	Full accounts made up to 31 March 2005 (11 pages)
18 May 2005	Registered office changed on 18/05/05 from: 113-116 bute street cardiff bay cardiff CF10 5TE (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 113-116 bute street cardiff bay cardiff CF10 5TE (1 page)
21 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (3 pages)
15 December 2004	Return made up to 12/12/04; full list of members (8 pages)
15 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Full accounts made up to 31 March 2004 (11 pages)
15 October 2004	Full accounts made up to 31 March 2004 (11 pages)
30 December 2003	Return made up to 12/12/03; full list of members (8 pages)
30 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2003	Ad 14/01/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 March 2003	Ad 14/01/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
25 February 2003	Memorandum and Articles of Association (10 pages)
25 February 2003	Registered office changed on 25/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 February 2003	Memorandum and Articles of Association (10 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
6 February 2003	Company name changed placebyte LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed placebyte LIMITED\certificate issued on 06/02/03 (2 pages)
12 December 2002	Incorporation (17 pages)
12 December 2002	Incorporation (17 pages)

Diamond Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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