DIAMOND GYPSUM WALLBOARD LIMITED
Overview
| Company Name | DIAMOND GYPSUM WALLBOARD LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02292301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND GYPSUM WALLBOARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIAMOND GYPSUM WALLBOARD LIMITED located?
| Registered Office Address | Kemsley Fields Ridham Dock Iwade ME9 8SR Sittingbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND GYPSUM WALLBOARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBS FIFTY FOUR LIMITED | Sep 01, 1988 | Sep 01, 1988 |
What are the latest accounts for DIAMOND GYPSUM WALLBOARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIAMOND GYPSUM WALLBOARD LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND GYPSUM WALLBOARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Katharine Wigglesworth as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Ian Timothy Stokes as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Spencer David Maynard as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ridham Dock Sittingbourne Kent ME10 3HW to Kemsley Fields Ridham Dock Iwade Sittingbourne ME9 8SR on May 01, 2021 | 1 pages | AD01 | ||
Appointment of Mr Spencer David Maynard as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Peter Dean as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of S.C.R. Secretaries Limited as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for Ms Katharine Wigglesworth on Aug 11, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DIAMOND GYPSUM WALLBOARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Ian Timothy | Director | Ridham Dock Iwade ME9 8SR Sittingbourne Kemsley Fields England | United Kingdom | British | Managing Director | 150422240006 | ||||||||
| HOPPE, Jan Klaus | Secretary | 1 Bedford Row WC1R 4BZ London | German | Solicitor | 90319940001 | |||||||||
| MCKEOWN, Ingrid Maria Wilhelmine | Secretary | 4 Marion Road Mill Hill NW7 4AN London | British | 33752270002 | ||||||||||
| SINGER, Peter James | Secretary | 1 Bedford Row WC1R 4BZ London | British | 33228120001 | ||||||||||
| S.C.R. SECRETARIES LIMITED | Secretary | Bedford Row WC1R 4BZ London 1 |
| 128253480001 | ||||||||||
| DEAN, Ian Peter | Director | Ridham Dock Iwade ME9 8SR Sittingbourne Kemsley Fields Business Park England | England | British | Cfo | 214058920001 | ||||||||
| MAYNARD, Spencer David | Director | Ridham Dock Iwade ME9 8SR Sittingbourne Kemsley Fields England | England | British | Commercial Director | 249103340001 | ||||||||
| ROBSON, Michael Anthony | Director | Hangstrasse 31 4144 Arlesheim Switzerland | British | Company Director | 7408270002 | |||||||||
| STOKES, Ian Timothy | Director | The Street Plaxtol TN15 0QG Sevenoaks Hillside Kent England | United Kingdom | British | Director | 150422240006 | ||||||||
| TOPPLE, Barry | Director | Chestnut House The Green Boughton Monchelsea ME17 4LA Maidstone Kent | United Kingdom | British | Company Director | 7408280001 | ||||||||
| WIGGLESWORTH, Katharine | Director | Business Park ME9 8SR Sittingbourne Kemsley Fields Kent England | United Kingdom | British | Finance Director | 207363880002 |
Who are the persons with significant control of DIAMOND GYPSUM WALLBOARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Timothy Stokes | Apr 06, 2016 | The Street Plaxtol TN15 0QG Sevenoaks Hillside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DIAMOND GYPSUM WALLBOARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Dec 13, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0