Company NameDiamond Leisure (East Anglia) Limited
Company StatusDissolved
Company Number03908491
CategoryPrivate Limited Company
Incorporation Date18 January 2000(24 years, 3 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Directors

Director NameTristan Angell
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address83 Artillery Street
Colchester
Essex
CO1 2JQ
Director NameNeil Martin Belcher
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2000(same day as company formation)
RolePrinter
Correspondence Address24 Peppercorn Close
Colchester
Essex
CO4 5WS
Secretary NameTristan Angell
NationalityBritish
StatusClosed
Appointed18 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address83 Artillery Street
Colchester
Essex
CO1 2JQ
Director NameGlen Matthews
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2000(5 months after company formation)
Appointment Duration1 year, 4 months (closed 13 November 2001)
RoleTelcom Consult
Correspondence Address33 Alderman Howe Lodge
Tynedale Square, High Woods
Colchester
Essex
CO4 4SB
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
3 October 2000New director appointed (2 pages)
26 May 2000New director appointed (2 pages)
26 May 2000Director resigned (1 page)
26 May 2000New secretary appointed;new director appointed (2 pages)
26 May 2000Registered office changed on 26/05/00 from: middleborough house 16 middleborough, colchester essex CO1 1QT (1 page)
26 May 2000Secretary resigned (1 page)
24 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
24 January 2000Memorandum and Articles of Association (8 pages)
18 January 2000Incorporation (14 pages)