DIAMOND DCO ONE LIMITED

00244282 · Liquidation · Ltd · 96 yrs · Slough

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Annual accounts are overdue by 580 days (deadline was 31 Dec 2024). Confirmation statement is due 21 Aug 2026 (last filed 7 Aug 2025).

Next accounts

31 Dec 2024

Next confirmation

21 Aug 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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HUSSEY, Stewart Roland

DAVIES, John Richard Bridge

Secretary · Resigned 2000-12-31

HALL, Wendy Margaret

Secretary · Resigned 2016-01-04

HAMPTON, Derek Robert

Secretary · Resigned 1991-07-31

LEGG, Nichola Louise

Secretary · Resigned 2023-11-25

LEGG, Nichola Louise

Secretary · Resigned 2014-12-31

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DIAMOND DCO ONE LIMITED

00244282Liquidation· Ltd· England Wales· 1929-12-12Incorporated 1929-12-12Health 0/100 · Risk

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DIAMOND DCO ONE LIMITED is a Ltd currently liquidation, incorporated on 1929-12-12. There are 1 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2024-12-31.

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Active directors

1

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HUSSEY, Stewart Roland· Director
Appointed 2023-11-25
LEGG, Nichola Louise· Secretary
Resigned 2023-11-25
DARGUE, Robin Lindsay· Director
Resigned 2023-11-25
HALL, Wendy Margaret· Director
Resigned 2023-11-25

HUSSEY, Stewart Roland

Appointed: 2023-11-25
Nationality: British
Residence: England
Born: 02/1958

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DAVIES, John Richard Bridge

Appointed: 1997-01-31
Resigned: 2000-12-31
Nationality: British

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HALL, Wendy Margaret

Appointed: 2015-01-01
Resigned: 2016-01-04

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HAMPTON, Derek Robert

Appointed: —
Resigned: 1991-07-31
Nationality: British

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LEGG, Nichola Louise

Appointed: 2016-01-04
Resigned: 2023-11-25

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LEGG, Nichola Louise

Appointed: 2014-01-01
Resigned: 2014-12-31

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MURPHY, Francis Joseph

Appointed: 1991-08-01
Resigned: 1997-01-31
Nationality: British

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SHEPHERD, William

Appointed: 2011-08-01
Resigned: 2013-12-31

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SMERDON, Peter

Appointed: 2000-12-31
Resigned: 2011-08-01
Nationality: British

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ANDERSON, Stephen William

Appointed: 2012-05-21
Resigned: 2016-03-31
Nationality: British
Residence: England
Born: 09/1966

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ANDERSON, Toby Matthew

Appointed: 2018-09-01
Resigned: 2022-05-11
Nationality: British
Residence: England
Born: 06/1973

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ASH, Justinian Joseph

Appointed: 2004-05-04
Resigned: 2008-04-30
Nationality: British
Born: 01/1965

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BEER, Thorsten

Appointed: 2011-11-01
Resigned: 2016-12-21
Nationality: German
Residence: United Kingdom
Born: 06/1971

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DARGUE, Robin Lindsay

Appointed: 2022-07-27
Resigned: 2023-11-25
Nationality: British
Residence: England
Born: 03/1967

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DAVIDSON, Ian

Appointed: 2002-10-14
Resigned: 2007-12-21
Nationality: British
Residence: England
Born: 04/1963

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DAVIES, Jane

Appointed: 2019-02-01
Resigned: 2022-07-31
Nationality: British
Residence: England
Born: 04/1963

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DUNN, Stephen Roger

Appointed: 2002-03-31
Resigned: 2007-12-21
Nationality: British
Born: 12/1952

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GREENHALGH, Gary

Appointed: —
Resigned: 1997-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1937

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HALL, Wendy Margaret

Appointed: 2022-05-25
Resigned: 2023-11-25
Nationality: British
Residence: England
Born: 06/1970

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HAMPTON, Derek Robert

Appointed: —
Resigned: 1991-07-31
Nationality: British
Born: 01/1929

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HILGER, Marcus

Appointed: 2017-10-01
Resigned: 2019-11-25
Nationality: German
Residence: Germany
Born: 05/1977

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HOOD, John

Appointed: 2002-10-14
Resigned: 2007-03-31
Nationality: British
Born: 11/1952

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JAMES, Mark Litten

Appointed: 2007-12-21
Resigned: 2013-02-28
Nationality: British
Residence: United Kingom
Born: 07/1965

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JOHNSTON, John Mckitterick

Appointed: —
Resigned: 1991-12-04
Nationality: British
Born: 10/1923

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KEEN, Christian

Appointed: 2019-11-25
Resigned: 2022-05-18
Nationality: British
Residence: England
Born: 03/1964

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KERSHAW, Graham Anthony

Appointed: 1997-01-31
Resigned: 2002-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1952

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LIPP, Hanns Martin

Appointed: 2016-12-06
Resigned: 2017-12-31
Nationality: German
Residence: United Kingdom
Born: 10/1976

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MAJOR, Michael Evelyn

Appointed: 1996-07-02
Resigned: 1999-06-30
Nationality: British
Born: 07/1948

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MCDERMOTT, Catherine

Appointed: 2016-10-03
Resigned: 2019-10-16
Nationality: British
Residence: United Kingdom
Born: 02/1968

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MEISTER, Stefan Mario

Appointed: 1995-05-31
Resigned: 1999-01-01
Nationality: Swiss
Born: 10/1965

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MISCHKE, Gerhard Viktor

Appointed: 1999-01-01
Resigned: 2000-08-31
Nationality: Germany
Born: 01/1959

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MITTERMEIER, Ronald Armin

Appointed: 2000-09-01
Resigned: 2000-12-01
Nationality: Germany
Born: 08/1963

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MURPHY, Francis Joseph

Appointed: 1991-07-31
Resigned: 1997-01-31
Nationality: British
Born: 01/1933

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PAGE, Anthony Robert

Appointed: 2011-02-21
Resigned: 2012-01-24
Nationality: British
Residence: Great Britain
Born: 08/1966

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POOLE, Jennifer Ruth

Appointed: 2016-08-15
Resigned: 2019-01-16
Nationality: British
Residence: United Kingdom
Born: 05/1964

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PYBUS, William Michael

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 05/1923

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REVELL, Anthony William

Appointed: —
Resigned: 1995-05-31
Nationality: British
Born: 06/1938

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SCHNEIDER, Ulf Markus, Dr

Appointed: 2000-12-01
Resigned: 2001-10-31
Nationality: German
Born: 09/1965

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SMITH, Richard Charles

Appointed: 2008-05-01
Resigned: 2010-05-31
Nationality: British
Born: 05/1957

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STABLES, Hilary Jane

Appointed: 2016-04-01
Resigned: 2018-05-25
Nationality: British
Residence: England
Born: 04/1968

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SWIFT, Nigel

Appointed: 2013-04-01
Resigned: 2019-08-16
Nationality: British
Residence: England
Born: 05/1966

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TAYLOR, David Leslie

Appointed: 1995-05-31
Resigned: 1998-10-31
Nationality: British
Residence: Gb-Eng
Born: 10/1940

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TOBIN, Cormac Gregory David

Appointed: 2013-03-01
Resigned: 2017-11-02
Nationality: Irish
Residence: Ireland
Born: 05/1963

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TOMASZEWSKI, Claude

Appointed: 2008-05-01
Resigned: 2011-10-31
Nationality: Luxembourger
Born: 04/1969

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TURGOOSE, George Keith

Appointed: —
Resigned: 1994-02-25
Nationality: British
Born: 02/1934

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VIZARD, Ronald Charles, Harold

Appointed: 1999-09-08
Resigned: 2002-09-30
Nationality: British
Born: 01/1946

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WALLIS, Andrew Leonard

Appointed: —
Resigned: 1995-05-31
Nationality: British
Born: 07/1939

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WARD, Michael Ashley

Appointed: 1997-04-23
Resigned: 2003-12-31
Nationality: British
Residence: England
Born: 07/1956

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WILLETTS, Andrew John

Appointed: 2007-04-01
Resigned: 2012-06-25
Nationality: British
Residence: England
Born: 06/1963

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