| Company Name | Diselon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04621363 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 30 March 2024 (3 weeks, 6 days ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2863 | Manufacture of locks and hinges |
| SIC 25720 | Manufacture of locks and hinges |
Directors
| Director Name | Mr Christopher Scott Healey |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a The Close Salisbury SP1 2EF |
| Secretary Name | Caroline Anne Healey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a The Close Salisbury SP1 2EF |
| Director Name | Caroline Anne Healey |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 30 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a The Close Salisbury SP1 2EF |
| Director Name | Mr Carl Wakelam |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 18 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | diselon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01440 710568 |
| Telephone region | Haverhill |
Location
| Registered Address | Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 51 at £1 | Mr Christopher Scott Healey 25.50% Ordinary A |
|---|---|
| 50 at £1 | Mr Christopher Scott Healey 25.00% Ordinary B |
| 50 at £1 | Mrs Caroline Anne Healey 25.00% Ordinary B |
| 49 at £1 | Mrs Caroline Anne Healey 24.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,933 |
| Cash | £53,738 |
| Current Liabilities | £42,544 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 19 January 2021 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
|---|---|
| 3 July 2020 | Termination of appointment of Carl Wakelam as a director on 18 June 2020 (1 page) |
| 26 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 20 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 18 March 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 20 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 29 January 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 5 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 17 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
| 17 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 25 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
| 25 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 March 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
| 31 March 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
| 8 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (7 pages) |
| 8 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Appointment of Mr Carl Wakelam as a director (2 pages) |
| 17 November 2009 | Appointment of Mr Carl Wakelam as a director (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (8 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (8 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 May 2005 | New director appointed (2 pages) |
| 31 May 2005 | New director appointed (2 pages) |
| 10 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 16 June 2003 | Ad 19/12/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 16 June 2003 | Ad 19/12/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 December 2002 | Incorporation (30 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Incorporation (30 pages) |