MARCON DIAMOND PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 01799190
Status Liquidation
Incorporation Date 12 March 1984
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 6 April 2016 to 5 April 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,118 . The most likely internet sites of MARCON DIAMOND PRODUCTS LIMITED are www.marcondiamondproducts.co.uk, and www.marcon-diamond-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and nine months. Marcon Diamond Products Limited is a Private Limited Company. The company registration number is 01799190. Marcon Diamond Products Limited has been working since 12 March 1984. The present status of the company is Liquidation. The registered address of Marcon Diamond Products Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. The company`s financial liabilities are £285.7k. It is £266.75k against last year. The cash in hand is £11.48k. It is £-7.73k against last year. And the total assets are £347.72k, which is £234.14k against last year. COHEN, Gerald is a Secretary of the company. COHEN, Gerald is a Director of the company. Secretary GIMP SECRETARIAL & FINANCE LIMITED has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Director FISHER, John Ernest Maurice has been resigned. Director PEAKE, Leonard John has been resigned. The company operates in "Manufacture of tools".


marcon diamond products Key Finiance

LIABILITIES £285.7k
+1407%
CASH £11.48k
-41%
TOTAL ASSETS £347.72k
+206%
All Financial Figures

Current Directors

Secretary
COHEN, Gerald
Appointed Date: 27 August 1993

Director
COHEN, Gerald

90 years old

Resigned Directors

Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Resigned: 23 May 1992

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 27 August 1993
Appointed Date: 23 May 1992

Director
FISHER, John Ernest Maurice
Resigned: 23 May 2006
Appointed Date: 21 September 1992
83 years old

Director
PEAKE, Leonard John
Resigned: 01 June 2015
Appointed Date: 21 September 1992
80 years old

MARCON DIAMOND PRODUCTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
18 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,118

18 Jul 2016
Termination of appointment of Leonard John Peake as a director on 1 June 2015
01 Jul 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
19 Jul 1988
Accounts made up to 31 March 1987

11 May 1988
Return made up to 22/02/88; full list of members

06 Jan 1988
Registered office changed on 06/01/88 from: 5/7 singer street london EC2A 4QA

01 Jun 1987
Return made up to 20/02/87; full list of members

30 Mar 1987
Accounts for a small company made up to 31 March 1986

MARCON DIAMOND PRODUCTS LIMITED Charges

20 June 1989
Debenture
Delivered: 27 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…