Diespeker Marble & Terrazzo Ltd was setup in 1984, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Krause, John Calvin, Krause, Brian Trevor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRAUSE, John Calvin | N/A | - | 1 |
| KRAUSE, Brian Trevor | N/A | 27 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 February 2020 | |
| DISS40 - Notice of striking-off action discontinued | 11 January 2020 | |
| CS01 - N/A | 08 January 2020 | |
| PSC01 - N/A | 07 January 2020 | |
| DISS16(SOAS) - N/A | 03 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 December 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM02 - Termination of appointment of secretary | 13 November 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 04 November 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 December 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 December 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 November 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 November 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 November 2010 | |
| AA - Annual Accounts | 15 November 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| 123 - Notice of increase in nominal capital | 23 October 2006 | |
| 363a - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1999 | |
| 395 - Particulars of a mortgage or charge | 21 December 1998 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| RESOLUTIONS - N/A | 27 August 1998 | |
| RESOLUTIONS - N/A | 27 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1998 | |
| 123 - Notice of increase in nominal capital | 27 August 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 21 November 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 09 November 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| 363s - Annual Return | 01 July 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| RESOLUTIONS - N/A | 24 January 1993 | |
| RESOLUTIONS - N/A | 24 January 1993 | |
| RESOLUTIONS - N/A | 24 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1993 | |
| 123 - Notice of increase in nominal capital | 24 January 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363s - Annual Return | 26 November 1992 | |
| 363b - Annual Return | 24 July 1992 | |
| AA - Annual Accounts | 14 May 1992 | |
| 288 - N/A | 09 January 1992 | |
| 395 - Particulars of a mortgage or charge | 20 December 1991 | |
| 288 - N/A | 10 June 1991 | |
| AA - Annual Accounts | 05 October 1990 | |
| 363 - Annual Return | 05 October 1990 | |
| AA - Annual Accounts | 25 July 1989 | |
| 363 - Annual Return | 25 July 1989 | |
| 287 - Change in situation or address of Registered Office | 12 June 1989 | |
| RESOLUTIONS - N/A | 07 April 1989 | |
| RESOLUTIONS - N/A | 07 April 1989 | |
| 123 - Notice of increase in nominal capital | 07 April 1989 | |
| 395 - Particulars of a mortgage or charge | 03 April 1989 | |
| 288 - N/A | 05 December 1988 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| 288 - N/A | 26 July 1988 | |
| 395 - Particulars of a mortgage or charge | 27 June 1988 | |
| 395 - Particulars of a mortgage or charge | 27 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 288 - N/A | 05 December 1986 | |
| 363 - Annual Return | 19 August 1986 | |
| AA - Annual Accounts | 04 August 1986 | |
| 288 - N/A | 30 June 1986 | |
| AA - Annual Accounts | 23 May 1986 | |
| 363 - Annual Return | 03 May 1986 | |
| 288 - N/A | 02 May 1986 | |
| CERTNM - Change of name certificate | 06 November 1984 | |
| MISC - Miscellaneous document | 29 August 1984 | |
| NEWINC - New incorporation documents | 29 August 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 April 2008 | Outstanding |
N/A |
| Guarantee & debenture | 14 November 2006 | Outstanding |
N/A |
| Mortgage debenture | 14 December 1998 | Outstanding |
N/A |
| Mortgage | 04 December 1991 | Fully Satisfied |
N/A |
| Mortgage | 23 March 1989 | Fully Satisfied |
N/A |
| Single debenture | 21 June 1988 | Fully Satisfied |
N/A |
| Mortgage | 21 June 1988 | Fully Satisfied |
N/A |
| Debenture | 02 November 1984 | Fully Satisfied |
N/A |
