| Company Name | Diomed Engineering Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02981506 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1994(29 years, 6 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Patricia Catherine Henaghan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 March 2014) |
| Role | Administrative Officer |
| Country of Residence | England |
| Correspondence Address | 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
| Secretary Name | Matthew Wailes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 March 2014) |
| Role | Engineer |
| Correspondence Address | 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Elizabeth Wailes |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Shardlow Gardens Cantley Doncaster South Yorkshire DN4 6UB |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Harry Wailes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8 Shardlow Gardens Cantley Doncaster South Yorkshire DN4 6UB |
| Director Name | Mr Peter Wailes |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2004(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 2007) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
| Secretary Name | Patricia Catherine Henaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2004(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Ridge-Lea 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
Location
| Registered Address | 3b Ridge Lea Field Road, Thorne Doncaster South Yorkshire DN8 4AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Thorne |
| Ward | Thorne & Moorends |
| Built Up Area | Thorne |
Shareholders
| 45 at £1 | Matthew Wailes 45.00% Ordinary |
|---|---|
| 45 at £1 | Patricia Henaghan 45.00% Ordinary |
| 10 at £1 | Peter Wailes 10.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2013 | Application to strike the company off the register (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 December 2009 | Director's details changed for Patricia Catherine Henaghan on 3 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Patricia Catherine Henaghan on 3 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Patricia Catherine Henaghan on 3 November 2009 (2 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 November 2008 | Location of register of members (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from ridge lea 3B field road thorne doncaster south yorkshire DN8 4AG (1 page) |
| 19 November 2008 | Location of register of members (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from ridge lea 3B field road thorne doncaster south yorkshire DN8 4AG (1 page) |
| 19 November 2008 | Location of debenture register (1 page) |
| 19 November 2008 | Location of debenture register (1 page) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 15 September 2007 | New director appointed (2 pages) |
| 15 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 17 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 17 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 16 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 29 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 20/10/03; full list of members
|
| 27 August 2004 | Return made up to 20/10/03; full list of members (6 pages) |
| 21 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 21 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: ridge lea 3B field road thorne south yorkshire DN8 4AG (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: ridge lea 3B field road thorne south yorkshire DN8 4AG (1 page) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 7 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 28 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 28 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 13 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 5 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 14 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 21 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 21 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 28 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 20/10/98; full list of members
|
| 15 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 15 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 3 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 3 November 1997 | Return made up to 20/10/97; no change of members
|
| 6 November 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 6 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 2 January 1996 | Return made up to 10/10/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 10/10/95; full list of members (6 pages) |