DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED

Address

DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED
43/45 ACRE LANE
LONDON
SW2 5TN
Classification:

Wholesale of hardware, plumbing and heating equipment and supplies

Legal Information

Company Registration No.:
01498765
Incorporation Date:
28 May 1980 (37 Years old)
Financial Year End:
31 Mar
Capital:
£55,600.00 on 6 Mar 2015
For period ending:
31 Mar 2014
Filed on:
21 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
6 Mar 2015
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Map


Notices published in the Gazette

21 Dec 2016

DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED (Company Number 01498765) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 43/45 Acre Lane, London SW2 5TN At a General Meeting of the Company held at 150 Aldersgate Street, London EC1A 4AB, on 14 December 2016, at 10.30 am, the following resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Eldridge, (IP No. 11250) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly.” For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: +44 (0)1923 236622, Reference: L74428. Mark Adrian Guthrie, Chairman 14 December 2016

21 Dec 2016

DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED (Company Number 01498765) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 43/45 Acre Lane, London SW2 5TN I, James Eldridge of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 14 December 2016 I was appointed joint liquidator of Diamond Builders’ and Plumbers’ Merchants Limited by resolutions of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 13 February 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, James Eldridge of Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the joint liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 13 February 2017. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Office Holder details: James Eldridge,(IP No. 11250) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: +44 (0)1923 236622, Reference: L74428. James Eldridge, Joint Liquidator 14 December 2016

21 Dec 2016

Company Number: 01498765 Name of Company: DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED Nature of Business: Wholesale of hardware, plumbing and heating equipment Type of Liquidation: Members Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 43/45 Acre Lane, London SW2 5TN James Eldridge,(IP No. 11250) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: +44 (0)1923 236622, Reference: L74428. Date of Appointment: 14 December 2016 By whom Appointed: Members

Recently Filed Documents - 70 available


Directors and Secretaries

Mark Guthrie
10 Jul 1998 ⇒ Present ( 19 Years ) Director
before 28 Feb 1991 ⇒ Present ( 26 Years ) Company Secretary
Anna Sperling
6 Jan 2009 ⇒ Present ( 8 Years ) Director
Nicholas Sperling
31 Dec 2006 ⇒ Present ( 10 Years ) Director

Unclaimed Domain Names for this Company's Website

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www.dbnpm.co.uk
www.diamondbuildersplumbersmerchants.co.uk
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www.dbnpm.com
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 21 Oct 2014 7
31 Mar 2013 3 Dec 2013 9
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 14 Dec 2011 9
31 Mar 2010 30 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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