| Company Name | Di-Max.Co.Uk. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04711299 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Campbell Cassells |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Tile Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Holms Crescent Erskine Renfrewshire PA8 6DJ Scotland |
| Director Name | Mr Robert Frederick Glozier |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Tile Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Naze End Farm Cottage Hollin Hall, Trawden Colne BB8 8PU |
| Secretary Name | Mr Robert Frederick Glozier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Tile Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Naze End Farm Cottage Hollin Hall, Trawden Colne BB8 8PU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(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 | 25 March 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,880 |
| Cash | £4,300 |
| Current Liabilities | £2,420 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 May 2010 | Registered office address changed from 299a Whitley Road Whitley Bay Tyne & Wear NE26 2SN on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from 299a Whitley Road Whitley Bay Tyne & Wear NE26 2SN on 14 May 2010 (1 page) |
| 14 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
| 14 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
| 14 May 2010 | Director's details changed for Mr Colin Campbell Cassells on 25 March 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Colin Campbell Cassells on 25 March 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Robert Frederick Glozier on 25 March 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Robert Frederick Glozier on 25 March 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 3 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 9 May 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 11 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 19 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 25/03/04; full list of members
|
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 10 April 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | New director appointed (2 pages) |
| 25 March 2003 | Incorporation (16 pages) |
| 25 March 2003 | Incorporation (16 pages) |