Dissolved 2013-10-01
Company Information for DIAGONAL CONSULTING LIMITED
NEWBURY, BERKS, RG20,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||
---|---|---|
DIAGONAL CONSULTING LIMITED | ||
Legal Registered Office | ||
NEWBURY BERKS | ||
Previous Names | ||
|
Company Number | 02304655 | |
---|---|---|
Date formed | 1988-10-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 02:49:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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DIAGONAL CONSULTING PTE LTD. | ANSON ROAD Singapore 079909 | Dissolved | Company formed on the 2008-09-12 |
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DIAGONAL CONSULTING SERVICES, LLC | 4W Violette Drive New Castle DE 19720 | Unknown | Company formed on the 2012-10-22 |
DIAGONAL CONSULTING, LLC | 2330 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Active | Company formed on the 2016-03-28 | |
DIAGONAL CONSULTING LIMITED | FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD LEIGHTON BUZZARD LU7 4QQ | Active | Company formed on the 2018-01-16 | |
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DIAGONAL CONSULTING INC. | 1 FANATICAL PL SAN ANTONIO TX 78218 | Forfeited | Company formed on the 2002-05-31 |
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DIAGONAL CONSULTING INCORPORATED | New Jersey | Unknown | |
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DIAGONAL CONSULTING INC | Pennsylvannia | Unknown | |
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DIAGONAL CONSULTING LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL GROSSMAN |
||
SIMON DEREK BURT |
||
TERENCE WILLIAM BURT |
||
NICHOLAS PAUL GROSSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE GABRIELLE CHASE |
Company Secretary | ||
SUZANNE GABRIELLE CHASE |
Director | ||
MICHAEL PATRICK CHEERE EMMETT |
Director | ||
MARTIN KENNETH HOBBS |
Director | ||
STEVEN RICHARD CHRISTOPHOROU |
Company Secretary | ||
ERIC STEPHEN DODD |
Director | ||
NICHOLAS ANDREW MACDONALD SANDISON |
Company Secretary | ||
DAVID MICHAEL BERESFORD |
Director | ||
CHRISTINE CHITTOCK |
Director | ||
LEE JOHN HARCOURT CAMERON |
Company Secretary | ||
LEE JOHN HARCOURT CAMERON |
Director | ||
STUART CRUICKSHANK |
Director | ||
COLIN DRUMMOND BURNSIDE |
Director | ||
STEVEN HAMPSON |
Director | ||
GRAHAM FRAZER |
Director | ||
IAN BRIAN FARRELLY |
Company Secretary | ||
MARTIN JOHN ANDREWS |
Director | ||
GRAHAM MICHAEL CRESWICK |
Director | ||
STEVE FLEMING |
Director | ||
DAVID NOEL INGRAM |
Director | ||
RICHARD EDWARD LUCAS COCKS |
Director | ||
ALAN THOMAS FERGUSON HUNTER |
Director | ||
DAVID MICHAEL BERESFORD |
Director | ||
RICHARD EDWARD LUCAS COCKS |
Company Secretary | ||
COLIN DRUMMOND BURNSIDE |
Director | ||
BRYAN CHURCHER |
Director | ||
DAVID PATRICK FIDGEON |
Director | ||
DOUGLAS KENNETH IRELAND |
Director | ||
JANE MARY BURR |
Director | ||
DAVID PATRICK FIDGEON |
Director | ||
KARL-ERICH PETER BRANDT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAYTON FEN LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
COMPELSOLVE LIMITED | Director | 2012-06-28 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
2E2 UK LIMITED | Director | 2011-12-05 | CURRENT | 2000-10-16 | Dissolved 2018-06-09 | |
DIAGONAL QUEST LIMITED | Director | 2010-06-21 | CURRENT | 1999-10-01 | Dissolved 2014-04-13 | |
MORSE OVERSEAS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 1999-02-08 | Dissolved 2014-04-13 | |
XAYCE LIMITED | Director | 2010-06-21 | CURRENT | 1998-03-20 | Dissolved 2013-10-01 | |
DIAGONAL SOLUTIONS LIMITED | Director | 2010-06-21 | CURRENT | 1959-11-30 | Dissolved 2013-10-01 | |
DELPHIS EBT 1999 LIMITED | Director | 2010-06-21 | CURRENT | 2000-08-15 | Dissolved 2013-10-01 | |
MORSE LIMITED | Director | 2010-06-21 | CURRENT | 1995-09-25 | Dissolved 2014-04-13 | |
DIAGONAL LIMITED | Director | 2010-06-21 | CURRENT | 1987-08-07 | Dissolved 2015-07-10 | |
MORSE GROUP LIMITED | Director | 2010-06-21 | CURRENT | 1988-01-20 | Dissolved 2017-06-02 | |
2E2 LIMITED | Director | 2006-11-14 | CURRENT | 2002-08-01 | Dissolved 2014-11-04 | |
2E2 HOLDINGS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 INVESTMENTS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 GROUP LIMITED | Director | 2003-09-18 | CURRENT | 2003-07-09 | Dissolved 2014-10-30 | |
DIAGONAL QUEST LIMITED | Director | 2010-06-21 | CURRENT | 1999-10-01 | Dissolved 2014-04-13 | |
MORSE OVERSEAS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 1999-02-08 | Dissolved 2014-04-13 | |
XAYCE LIMITED | Director | 2010-06-21 | CURRENT | 1998-03-20 | Dissolved 2013-10-01 | |
DIAGONAL SOLUTIONS LIMITED | Director | 2010-06-21 | CURRENT | 1959-11-30 | Dissolved 2013-10-01 | |
DELPHIS EBT 1999 LIMITED | Director | 2010-06-21 | CURRENT | 2000-08-15 | Dissolved 2013-10-01 | |
MORSE LIMITED | Director | 2010-06-21 | CURRENT | 1995-09-25 | Dissolved 2014-04-13 | |
DIAGONAL LIMITED | Director | 2010-06-21 | CURRENT | 1987-08-07 | Dissolved 2015-07-10 | |
MORSE GROUP LIMITED | Director | 2010-06-21 | CURRENT | 1988-01-20 | Dissolved 2017-06-02 | |
SYSTEM SOFTWARE SOLUTIONS LIMITED | Director | 2008-10-03 | CURRENT | 1990-10-31 | Dissolved 2013-10-01 | |
NETSTORE GROUP LTD. | Director | 2008-10-03 | CURRENT | 1997-11-21 | Dissolved 2013-10-01 | |
NETSTORE LIMITED | Director | 2008-10-03 | CURRENT | 1997-10-08 | Dissolved 2013-10-01 | |
2E2 MANAGED OPERATIONS LIMITED | Director | 2008-10-03 | CURRENT | 1996-05-22 | Dissolved 2014-04-13 | |
2E2 MS LIMITED | Director | 2008-10-03 | CURRENT | 2002-09-24 | Dissolved 2015-07-10 | |
2E2 SECURITY LIMITED | Director | 2008-10-03 | CURRENT | 1987-09-25 | Dissolved 2013-10-01 | |
2E2 TECHNOLOGIES LIMITED | Director | 2008-10-03 | CURRENT | 2001-02-01 | Dissolved 2013-10-01 | |
THE BREWTON GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1998-07-03 | Dissolved 2013-10-01 | |
2E2 PROPERTY GROUP LIMITED | Director | 2007-04-24 | CURRENT | 1990-10-04 | Dissolved 2013-10-01 | |
COMPELSOLVE LIMITED | Director | 2007-03-28 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
2E2 PROPERTY LIMITED | Director | 2007-03-28 | CURRENT | 2001-02-15 | Dissolved 2014-04-13 | |
ALLINITY LIMITED | Director | 2007-03-28 | CURRENT | 1998-09-08 | Dissolved 2014-04-29 | |
2E2 HOLDINGS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 INVESTMENTS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 STORAGE LIMITED | Director | 2006-01-06 | CURRENT | 1992-02-12 | Dissolved 2013-10-01 | |
2E2 DATA MANAGEMENT LIMITED | Director | 2005-09-14 | CURRENT | 1990-10-30 | Dissolved 2013-10-01 | |
2E2 SOLUTIONS LIMITED | Director | 2004-04-21 | CURRENT | 1996-06-20 | Dissolved 2017-06-02 | |
2E2 NETWORKS LIMITED | Director | 2003-12-18 | CURRENT | 2001-03-14 | Dissolved 2014-01-21 | |
MOTIFACT SERVICE MANAGEMENT UK LTD | Director | 2003-07-15 | CURRENT | 2000-07-07 | Dissolved 2014-02-18 | |
2E2 SERVICES LIMITED | Director | 2003-07-15 | CURRENT | 1976-12-31 | Dissolved 2017-06-02 | |
2E2 UK LIMITED | Director | 2003-07-15 | CURRENT | 2000-10-16 | Dissolved 2018-06-09 | |
2E2 GROUP LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2014-10-30 | |
2E2 LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2014-11-04 | |
2E2 TRAINING LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Dissolved 2013-10-01 | |
JFG CONSULTANCY LTD | Director | 2013-02-28 | CURRENT | 2012-09-20 | Dissolved 2016-01-12 | |
2E2 UK LIMITED | Director | 2011-01-21 | CURRENT | 2000-10-16 | Dissolved 2018-06-09 | |
DIAGONAL QUEST LIMITED | Director | 2010-06-21 | CURRENT | 1999-10-01 | Dissolved 2014-04-13 | |
XAYCE LIMITED | Director | 2010-06-21 | CURRENT | 1998-03-20 | Dissolved 2013-10-01 | |
DIAGONAL SOLUTIONS LIMITED | Director | 2010-06-21 | CURRENT | 1959-11-30 | Dissolved 2013-10-01 | |
DELPHIS EBT 1999 LIMITED | Director | 2010-06-21 | CURRENT | 2000-08-15 | Dissolved 2013-10-01 | |
SYSTEM SOFTWARE SOLUTIONS LIMITED | Director | 2008-10-03 | CURRENT | 1990-10-31 | Dissolved 2013-10-01 | |
NETSTORE LIMITED | Director | 2008-10-03 | CURRENT | 1997-10-08 | Dissolved 2013-10-01 | |
2E2 MS LIMITED | Director | 2008-10-03 | CURRENT | 2002-09-24 | Dissolved 2015-07-10 | |
2E2 SECURITY LIMITED | Director | 2008-10-03 | CURRENT | 1987-09-25 | Dissolved 2013-10-01 | |
2E2 PROPERTY GROUP LIMITED | Director | 2007-04-24 | CURRENT | 1990-10-04 | Dissolved 2013-10-01 | |
COMPELSOLVE LIMITED | Director | 2007-03-28 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
ALLINITY LIMITED | Director | 2007-03-28 | CURRENT | 1998-09-08 | Dissolved 2014-04-29 | |
2E2 DATA MANAGEMENT LIMITED | Director | 2007-03-05 | CURRENT | 1990-10-30 | Dissolved 2013-10-01 | |
2E2 HOLDINGS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 INVESTMENTS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
2E2 TRAINING LIMITED | Director | 2003-03-01 | CURRENT | 2001-11-22 | Dissolved 2013-10-01 | |
2E2 LIMITED | Director | 2002-11-06 | CURRENT | 2002-08-01 | Dissolved 2014-11-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
LATEST SOC | 23/10/12 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | |
RES01 | ALTER ARTICLES 23/12/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/12/11 STATEMENT OF CAPITAL GBP 3.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/11 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 21/12/2011 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2011 | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 12/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTER ARTICLES 19/07/2010 | |
RES13 | AGREEMENTS 19/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED SIMON DEREK BURT | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN | |
AP01 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN | |
AP01 | DIRECTOR APPOINTED TERENCE WILLIAM BURT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
SH19 | 20/11/09 STATEMENT OF CAPITAL GBP 3000000 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT | |
AR01 | 12/10/09 FULL LIST | |
RES13 | SHARE PREM A/C REDUCED BY £11763000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 | |
88(2) | AD 30/06/09 GBP SI 2999998@1=2999998 GBP IC 2/3000000 | |
123 | NC INC ALREADY ADJUSTED 30/06/09 | |
RES04 | GBP NC 1000/3000000 30/06/2009 | |
288a | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN LOOSEMORE | |
288a | DIRECTOR APPOINTED MRS SUZANNE GABRIELLE CHASE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HOBBS | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CONFIRMATORY DEBENTURE | Outstanding | ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT) | |
DEED OF ACCESSION TO A DEBENTURE DATED 10 OCTOBER 2008 | Outstanding | ROYAL BANK OF CANADA EUROPE LIMITED (SECURTY AGENT) | |
DEBENTURE | Outstanding | HUTTON COLLINS CAPITAL PARTNERS III | |
DEED OF ACCESSION | Outstanding | ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS (THE SECURITY AGENT) | |
DEED OF ACCESSION | Outstanding | HUTTON COLLINS CAPITAL PARTNERS III | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
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Computer Maintenance |
Worcestershire County Council | |
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Computer Maintenance |
Newcastle City Council | |
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Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
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Consultants Fees |
Newcastle City Council | |
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City Service Excq Payroll Prep |
Worcestershire County Council | |
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Computer Maintenance |
Worcestershire County Council | |
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Consultants Fees |
Newcastle City Council | |
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Newcastle City Council | |
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Worcestershire County Council | |
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Consultants Fees |
Newcastle City Council | |
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Worcestershire County Council | |
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Consultants Fees |
Newcastle City Council | |
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Worcestershire County Council | |
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Consultants Fees |
Newcastle City Council | |
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Worcestershire County Council | |
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Consultants Fees |
Newcastle City Council | |
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Worcestershire County Council | |
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Consultants Fees |
Newcastle City Council | |
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Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
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Computing Software Licenses |
Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
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Computing Purchase |
Worcestershire County Council | |
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Computing Purchase |
Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
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Consultants Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |