DIAMOND COLLEGE LIMITED
O.I.S.E. (CAMBRIDGE) LIMITED

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Company number 01702448
Status Active
Incorporation Date 25 February 1983
Company Type Private Limited Company
Address 38 BINSEY LANE, OXFORD, OX2 0EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of DIAMOND COLLEGE LIMITED are www.diamondcollege.co.uk, and www.diamond-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Diamond College Limited is a Private Limited Company. The company registration number is 01702448. Diamond College Limited has been working since 25 February 1983. The present status of the company is Active. The registered address of Diamond College Limited is 38 Binsey Lane Oxford Ox2 0ey. . GINS, Till is a Secretary of the company. GINS, Till is a Director of the company. PAWLEY, Simon David is a Director of the company. Secretary CLARK, Cameron Mc Callum has been resigned. Secretary DAVIS, Clive Clayton has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary LEDGARD-HOILE, Gregory Andrew has been resigned. Secretary MEYRICK, Andrew Peter Stewart has been resigned. Secretary MILLS, James Wilfred has been resigned. Secretary MILLS, James Wilfred has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director CLARK, Cameron Mc Callum has been resigned. Director DAVIS, Clive Clayton has been resigned. Director DIAMOND, Marc has been resigned. Director GINS, Francoise has been resigned. Director LEDGARD-HOILE, Gregory Andrew has been resigned. Director MEYRICK, Andrew Peter Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GINS, Till
Appointed Date: 22 February 2011
Director
GINS, Till

75 years old
Director
PAWLEY, Simon David
Appointed Date: 01 February 2011
65 years old

Resigned Directors

Secretary
CLARK, Cameron Mc Callum
Resigned: 25 November 1999
Appointed Date: 27 November 1997
Secretary
DAVIS, Clive Clayton
Resigned: 18 April 2008
Appointed Date: 25 May 2007
Secretary
DAWES, Peter Graham
Resigned: 30 September 2005
Appointed Date: 26 May 2005
Secretary
LEDGARD-HOILE, Gregory Andrew
Resigned: 22 February 2011
Appointed Date: 18 April 2008
Secretary
MEYRICK, Andrew Peter Stewart
Resigned: 25 May 2007
Appointed Date: 30 September 2005
Secretary
MILLS, James Wilfred
Resigned: 27 November 2000
Appointed Date: 25 November 1999
Secretary
MILLS, James Wilfred
Resigned: 27 November 1997
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 27 November 2000
Director
CLARK, Cameron Mc Callum
Resigned: 09 June 1999
Appointed Date: 27 November 1997
75 years old
Director
DAVIS, Clive Clayton
Resigned: 18 April 2008
Appointed Date: 25 May 2007
74 years old
Director
DIAMOND, Marc
Resigned: 28 June 2000
Appointed Date: 21 October 1998
67 years old
Director
GINS, Francoise
Resigned: 21 April 2005
81 years old
Director
LEDGARD-HOILE, Gregory Andrew
Resigned: 22 February 2011
Appointed Date: 18 April 2008
61 years old
Director
MEYRICK, Andrew Peter Stewart
Resigned: 25 May 2007
Appointed Date: 26 May 2005
64 years old

Persons With Significant Control

Mr Till Gins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND COLLEGE LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 93 more events
07 Oct 1988
Full accounts made up to 31 March 1988
22 Dec 1987
Return made up to 14/11/87; full list of members
11 Nov 1987
Full accounts made up to 31 March 1987
30 Dec 1986
Return made up to 14/11/86; full list of members
16 Dec 1986
Full accounts made up to 31 March 1986

DIAMOND COLLEGE LIMITED Charges

20 June 2002
Deed of admission to an omnibus letter of set-off dated 21ST april 1999
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2000
Debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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