DIAMOND INDUSTRY DISTRIBUTION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3ED

Company number 03830118
Status Liquidation
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS9 3ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 63,636 ; Full accounts made up to 31 March 2015. The most likely internet sites of DIAMOND INDUSTRY DISTRIBUTION LIMITED are www.diamondindustrydistribution.co.uk, and www.diamond-industry-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Diamond Industry Distribution Limited is a Private Limited Company. The company registration number is 03830118. Diamond Industry Distribution Limited has been working since 23 August 1999. The present status of the company is Liquidation. The registered address of Diamond Industry Distribution Limited is 49 High Street Westbury On Trym Bristol High Street Westbury On Trym Bristol England Bs9 3ed. . SMITH, David Francis is a Secretary of the company. SMITH, David Francis is a Director of the company. WHITE, Rohan Patrick is a Director of the company. Secretary WALBROOK FINANCIAL SERVICES LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOUD, Christopher John has been resigned. Director RETORNAZ, Andre has been resigned. Director WANNER, Christian Jean Jacques has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, David Francis
Appointed Date: 17 December 2007

Director
SMITH, David Francis
Appointed Date: 23 August 1999
88 years old

Director
WHITE, Rohan Patrick
Appointed Date: 01 May 2002
64 years old

Resigned Directors

Secretary
WALBROOK FINANCIAL SERVICES LIMITED
Resigned: 17 December 2007
Appointed Date: 01 January 2006

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 January 2006
Appointed Date: 01 February 2002

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 23 August 1999

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Director
LOUD, Christopher John
Resigned: 01 May 2002
Appointed Date: 23 August 1999
91 years old

Director
RETORNAZ, Andre
Resigned: 31 March 2009
Appointed Date: 02 January 2002
78 years old

Director
WANNER, Christian Jean Jacques
Resigned: 21 January 2002
Appointed Date: 23 August 1999
70 years old

DIAMOND INDUSTRY DISTRIBUTION LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 63,636

09 Jan 2016
Full accounts made up to 31 March 2015
08 Sep 2015
Registered office address changed from Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to 191 Southmead Road Westbury-on-Trym Bristol BS10 5DX on 8 September 2015
21 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 63,636

...
... and 80 more events
06 Sep 1999
New director appointed
06 Sep 1999
Director resigned
06 Sep 1999
New secretary appointed
06 Sep 1999
Registered office changed on 06/09/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
23 Aug 1999
Incorporation

DIAMOND INDUSTRY DISTRIBUTION LIMITED Charges

8 June 2009
Deposit agreement to secure own liabilities
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…