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J.G. Diebelius & Sons Limited

J.G. Diebelius & Sons Limited is a dissolved company incorporated on 25 April 1958 with the registered office located in Northwood, Greater London. J.G. Diebelius & Sons Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 20 March 2014 (11 years ago)
Was 55 years old at the time of dissolution
Via compulsory strike-off
Company No
00603457
Private limited company
Age
67 years
Incorporated 25 April 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about J.G. Diebelius & Sons Limited
Contact
Address
47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr John Arthur Francis Blowers
Director • Secretary • Builder • British • Lives in England • Born in Sep 1948
Mr Thomas Arthur Jones
Director • Surveyor • British • Lives in UK • Born in Dec 1948
Mr Ian Robert Diebelius
Director • Builder • British • Lives in England • Born in Jul 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawksmoor Maintenance Services Limited
Mr Thomas Arthur Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£437.99K
Decreased by £190.01K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£765.99K
Decreased by £162.9K (-18%)
Total Liabilities
-£369.39K
Increased by £10.39K (+3%)
Net Assets
£396.6K
Decreased by £173.29K (-30%)
Debt Ratio (%)
48%
Increased by 9.58% (+25%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Mar 2014
Registered Address Changed
12 Years Ago on 19 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Mar 2013
Declaration of Solvency
12 Years Ago on 18 Mar 2013
Confirmation Submitted
13 Years Ago on 20 Aug 2012
Small Accounts Submitted
13 Years Ago on 6 Jul 2012
Confirmation Submitted
14 Years Ago on 26 Aug 2011
Small Accounts Submitted
14 Years Ago on 29 Jun 2011
Mr Ian Robert Diebelius Details Changed
15 Years Ago on 9 Aug 2010
Mr Thomas Arthur Jones Details Changed
15 Years Ago on 9 Aug 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2013
Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 19 March 2013
Submitted on 19 Mar 2013
Resolutions
Submitted on 18 Mar 2013
Declaration of solvency
Submitted on 18 Mar 2013
Appointment of a voluntary liquidator
Submitted on 18 Mar 2013
Annual return made up to 9 August 2012 with full list of shareholders
Submitted on 20 Aug 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 6 Jul 2012
Annual return made up to 9 August 2011 with full list of shareholders
Submitted on 26 Aug 2011
Total exemption small company accounts made up to 31 March 2011
Submitted on 29 Jun 2011
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Repayment History
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