DIAMOND DCO TWO LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
DIAMOND DCO TWO LIMITED is a Private Limited Company from SUTTON and has the status: Liquidation.
DIAMOND DCO TWO LIMITED was incorporated 61 years ago on 19/04/1963 and has the registered number: 00758153. The accounts status is FULL and accounts are next due on 31/12/2023.
DIAMOND DCO TWO LIMITED was incorporated 61 years ago on 19/04/1963 and has the registered number: 00758153. The accounts status is FULL and accounts are next due on 31/12/2023.
DIAMOND DCO TWO LIMITED - SUTTON
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS PHARMACY LIMITED (until 30/11/2023)
LLOYDS PHARMACY LIMITED (until 30/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM WISEMAN | Nov 1946 | British | Director | 2023-11-25 | CURRENT |
| MR ANTHONY ROBERT PAGE | Aug 1966 | British | Director | 2011-02-21 UNTIL 2012-01-24 | RESIGNED |
| MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
| ALLAN CAMERON ORME | Jan 1946 | British | Director | RESIGNED | |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2020-12-07 UNTIL 2022-05-18 | RESIGNED |
| MR ANDREW MARK MURDOCK | Jan 1958 | British | Director | 1997-05-16 UNTIL 2012-06-25 | RESIGNED |
| FIONA JACQUELINE MORGAN | Oct 1964 | British | Director | 2009-01-01 UNTIL 2011-07-31 | RESIGNED |
| RONALD ARMIN MITTERMEIER | Aug 1963 | Germany | Director | 2000-09-01 UNTIL 2000-12-01 | RESIGNED |
| MR PAUL O'HANLON | Aug 1962 | British | Director | 2009-01-01 UNTIL 2011-06-01 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1995-07-24 UNTIL 1999-01-01 | RESIGNED |
| RICHARD WILLIAM KING | Dec 1950 | British | Director | 1993-07-19 UNTIL 1994-06-13 | RESIGNED |
| MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-31 UNTIL 2002-03-31 | RESIGNED |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-06 UNTIL 2017-12-31 | RESIGNED |
| MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
| CIARAN MCSORLEY | May 1963 | British | Director | 1997-05-16 UNTIL 2004-11-30 | RESIGNED |
| MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1992-11-01 UNTIL 1999-06-30 | RESIGNED |
| JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-01-31 UNTIL 2000-12-31 | RESIGNED | |
| MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2011-08-01 | RESIGNED |
| MR WILLIAM SHEPHERD | Secretary | 2011-08-01 UNTIL 2013-12-31 | RESIGNED | ||
| FRANCIS JOSEPH MURPHY | Jan 1933 | Secretary | 1995-06-30 UNTIL 1997-01-31 | RESIGNED | |
| MRS NICHOLA LOUISE LEGG | Secretary | 2014-01-01 UNTIL 2014-12-31 | RESIGNED | ||
| MRS NICHOLA LOUISE LEGG | Secretary | 2016-01-04 UNTIL 2023-11-25 | RESIGNED | ||
| MRS WENDY MARGARET HALL | Secretary | 2015-01-01 UNTIL 2016-01-04 | RESIGNED | ||
| BRIAN STEWART | Aug 1952 | British | Secretary | RESIGNED | |
| KEVIN CLIVE BIRCH | May 1973 | British | Director | 2022-09-20 UNTIL 2023-05-04 | RESIGNED |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
| MAXINE HARRIS | Nov 1962 | British | Director | 2002-11-19 UNTIL 2005-12-31 | RESIGNED |
| GARY GREENHALGH | Mar 1937 | British | Director | 1992-10-13 UNTIL 1997-03-31 | RESIGNED |
| MR MARK STEVEN GREEN | Jul 1960 | British | Director | 2000-01-01 UNTIL 2006-12-31 | RESIGNED |
| MR STEVEN WILLIAM GRAY | Jul 1960 | British | Director | 2008-04-01 UNTIL 2012-04-30 | RESIGNED |
| GARY FEARY | Nov 1963 | British | Director | 2003-10-01 UNTIL 2009-01-01 | RESIGNED |
| PHILIP NICHOLAS ENGLAND | Mar 1958 | British | Director | 1992-09-01 UNTIL 1997-05-30 | RESIGNED |
| MRS AILSA JANE EMERSON | Mar 1961 | British | Director | 2006-01-16 UNTIL 2008-04-30 | RESIGNED |
| JOHN HOOD | Nov 1952 | British | Director | 1998-11-16 UNTIL 2007-03-31 | RESIGNED |
| JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
| CHRISTOPHE COUTURIER | Jun 1965 | French | Director | 1997-02-10 UNTIL 1998-08-31 | RESIGNED |
| MARK COUPLAND | Jun 1975 | British | Director | 2022-09-20 UNTIL 2023-11-25 | RESIGNED |
| ALAN CHRISTOPHER SANDERS | Sep 1953 | British | Director | 1995-10-01 UNTIL 2001-01-02 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-03-22 UNTIL 2016-12-21 | RESIGNED |
| JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2004-05-04 UNTIL 2008-04-30 | RESIGNED |
| MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 UNTIL 2022-05-11 | RESIGNED |
| MR STEPHEN WILLIAM ANDERSON | Sep 1966 | British | Director | 2012-03-22 UNTIL 2016-03-31 | RESIGNED |
| STEPHEN ANDREW AGAR-HUTTY | Nov 1959 | British | Director | 1998-03-30 UNTIL 2001-01-08 | RESIGNED |
| MR ROBIN DARGUE | Mar 1967 | British | Director | 2022-07-27 UNTIL 2023-11-25 | RESIGNED |
| MR MARK LITTEN JAMES | Jul 1965 | British | Director | 2012-03-22 UNTIL 2013-02-28 | RESIGNED |
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2022-07-27 UNTIL 2023-11-25 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2020-01-30 | RESIGNED |
| BRIAN HILTON ROTHERY | Dec 1932 | British | Director | RESIGNED | |
| ANTHONY WILLIAM REVELL | Jun 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diamond Dco One Limited | 2016-04-06 | Redhill Surrey | Ownership of shares 75 to 100 percent as firm |