DIAMOND H CONTROLS LIMITED - LONDON
Overview
DIAMOND H CONTROLS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIAMOND H CONTROLS LIMITED was incorporated 61 years ago on 19/07/1962 and has the registered number: 00730330. The accounts status is FULL.
DIAMOND H CONTROLS LIMITED was incorporated 61 years ago on 19/07/1962 and has the registered number: 00730330. The accounts status is FULL.
DIAMOND H CONTROLS LIMITED - LONDON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2012 |
Registered Office
C/O MENZIES BUSINESS RECOVERY LLP
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2011-07-13 | CURRENT |
BI SECRETARIAT LIMITED | Corporate Director | 2006-03-02 UNTIL 2011-10-28 | RESIGNED | ||
MARK ADRIAN HEWERDINE | Oct 1955 | British | Director | 1992-10-04 UNTIL 1993-12-17 | RESIGNED |
MARK ADRIAN HEWERDINE | Oct 1955 | British | Director | 1994-04-07 UNTIL 1994-07-22 | RESIGNED |
TERENCE HOWARD HENSHAL | Aug 1954 | British | Director | 1992-10-04 UNTIL 1992-11-10 | RESIGNED |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | 1997-09-03 UNTIL 2004-03-10 | RESIGNED |
ANTHONY HENRY FEDDEN | Sep 1938 | British | Director | 1992-10-04 UNTIL 1992-12-15 | RESIGNED |
RICHARD CORNER | Feb 1947 | British | Director | 1992-10-04 UNTIL 1993-04-01 | RESIGNED |
STEVEN ANDREW COOMBE | Sep 1953 | British | Director | 1992-10-04 UNTIL 1993-12-16 | RESIGNED |
MR DEAN VERNON COOK | British | Director | 1997-05-19 UNTIL 1997-12-19 | RESIGNED | |
PHILIP JOHN HODGE | Nov 1950 | British | Director | 1994-04-07 UNTIL 2002-12-31 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Secretary | 1997-09-03 UNTIL 1999-11-12 | RESIGNED |
WILLIAM MICHAEL SUTTON | Nov 1950 | British | Secretary | 1994-01-10 UNTIL 1997-09-03 | RESIGNED |
MALCOLM STRATTON | Mar 1953 | British | Secretary | 1992-10-04 UNTIL 1993-12-21 | RESIGNED |
TRACY MILES | Dec 1962 | British | Secretary | 1999-11-12 UNTIL 2005-03-31 | RESIGNED |
BI NOMINEES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2011-10-28 | RESIGNED | ||
STEPHEN WARD | Oct 1958 | British | Director | 1992-12-21 UNTIL 1993-12-17 | RESIGNED |
MR ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2011-07-13 UNTIL 2013-10-24 | RESIGNED |
WILLIAM MCMURRAY | Jul 1938 | British | Director | 1993-12-17 UNTIL 1997-09-03 | RESIGNED |
GRAHAM WAGSTER | Jul 1942 | British | Director | 1993-12-17 UNTIL 1997-09-03 | RESIGNED |
MR JOHN EDWIN TOOKE | Aug 1950 | British | Director | 2004-08-26 UNTIL 2013-06-07 | RESIGNED |
MR SIMON SIMPSON | Feb 1966 | British | Director | 2004-08-26 UNTIL 2009-09-25 | RESIGNED |
MR BIJAN MARTIN SEDGHI | Jan 1953 | British | Director | 2004-03-10 UNTIL 2005-03-24 | RESIGNED |
MR ANTHONY BRUCE READ | Feb 1953 | British | Director | 2006-02-01 UNTIL 2010-10-01 | RESIGNED |
MR ANTHONY BRUCE READ | Feb 1953 | British | Director | 2001-12-31 UNTIL 2005-05-20 | RESIGNED |
MR ANTHONY CHRISTOPHER PURDUE | Mar 1939 | British | Director | 1999-12-14 UNTIL 2001-12-31 | RESIGNED |
MR CLIVE EDWARD POYNER | Sep 1963 | British | Director | 1997-06-01 UNTIL 2005-12-14 | RESIGNED |
ANDREW CANSFIELD HOBSON | Jun 1955 | British | Director | 1994-07-04 UNTIL 1999-03-16 | RESIGNED |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2011-07-13 UNTIL 2013-10-24 | RESIGNED |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2011-07-13 UNTIL 2014-09-30 | RESIGNED |
MR JOHN HOCKEN MARTYN | Jan 1961 | British | Director | 1996-01-02 UNTIL 1997-06-04 | RESIGNED |
MR ROBERT LOUIS KOTTRITSCH | Feb 1950 | British | Director | 1998-12-19 UNTIL 2003-09-01 | RESIGNED |
DUNCAN CAMPBELL NEIL MACPHERSON | Sep 1937 | British | Director | 1997-09-03 UNTIL 1999-12-14 | RESIGNED |
MR KENNETH HUTCHINS | Jan 1955 | British | Director | 1998-09-18 UNTIL 2006-05-01 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | 1999-12-14 UNTIL 2005-05-26 | RESIGNED |