| Company Name | 51 Diamond Road Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08843514 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Miss Kelly Stanwick |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Trader |
| Country of Residence | Saltburn By The Sea |
| Correspondence Address | 24 Ullswater Drive Skelton Saltburn By The Sea Saltburn TS12 2EZ |
| Director Name | Dr David Weston Griffiths |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 August 2016) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester St London WC1 3AS |
Location
| Registered Address | 47 Upleatham Street Saltburn-By-The-Sea Cleveland TS12 1LR |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Saltburn |
| Built Up Area | Saltburn-by-the-Sea |
Shareholders
| 1 at £1 | Kelly Stanwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£586 |
| Cash | £8 |
| Current Liabilities | £594 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 47 Upleatham Street Saltburn-by-the-Sea Cleveland TS12 1LR on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 47 Upleatham Street Saltburn-by-the-Sea Cleveland TS12 1LR on 17 March 2016 (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 16 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 7 October 2014 | Appointment of Mr David Griffiths as a director on 7 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Mr David Griffiths as a director on 7 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Mr David Griffiths as a director on 7 October 2014 (2 pages) |
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
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| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
|