DIAGONAL LIMITED

dissolved Company number 02153353

Private Limited by Shares · Incorporated on 7th Aug 1987 · Closed on 10th Jul 2015

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SIC code: 70100
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DIAGONAL LIMITED is a private limited by shares company based in London. It was incorporated on 7th Aug 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

197 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Burt	Director	21st Jun 2010	This company	British	—
Terence Burt	Director	21st Jun 2010	This company	British	—
Nicholas Grossman	Secretary	21st Jun 2010	This company	Not recorded	—
Nicholas Grossman	Director	21st Jun 2010	This company	British	—

Other companies at this address

View all 196

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SOURCE LOGIC LIMITED	17169400	20th Apr 2026	active
GLOBAL INVESTMENT STRATEGY NOMINEES UK LIMITED	17121181	27th Mar 2026	active
LONDON WALL TEA & COFFEE LIMITED	16842003	10th Nov 2025	active
8 ALBERT CT LIMITED	16561223	5th Jul 2025	administration
LONDON WALL RESIDENTIAL LIMITED	16467423	22nd May 2025	active

Showing the latest 5 of 196 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Aug 1987
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

7th Aug 1987 Company incorporated
16th May 1995 Victor Tuffield resigned as Secretary
16th May 1995 Richard Cocks appointed as Secretary
30th Jun 1995 Eilidh Drummond resigned as Director
26th Nov 1996 David Caruth appointed as Director
26th Nov 1996 Brian Clark appointed as Director
28th Jul 1999 Graham Creswick appointed as Director
28th Jul 1999 Christine Chittock appointed as Director
8th Dec 1999 Bryan Churcher resigned as Director
8th Dec 1999 David Beresford appointed as Director
13th Apr 2000 Colin Burnside resigned as Director
26th Jun 2000 Alan Hunter appointed as Director
25th Jul 2000 Richard Cocks resigned as Secretary
25th Jul 2000 Ian Farrelly appointed as Secretary
25th Aug 2000 David Beresford resigned as Director
31st Aug 2001 Alan Hunter resigned as Director
6th Dec 2001 Steve Fleming appointed as Director
11th Apr 2002 David Caruth resigned as Director
13th Jan 2003 Colin Burnside appointed as Director
18th Jun 2003 Malcolm Gloak appointed as Director
21st Jul 2003 Graham Creswick resigned as Director
21st Jul 2003 Steve Fleming resigned as Director
17th Sep 2003 Martin Andrews appointed as Director
26th Aug 2004 Lucy Baker appointed as Director
26th Aug 2004 Martin Hobbs appointed as Director
26th Aug 2004 Paul Devine appointed as Director
26th Aug 2004 Gavin James appointed as Director
26th Aug 2004 Lee Cameron appointed as Director
26th Aug 2004 David Beresford appointed as Director
26th Aug 2004 Ian Farrelly resigned as Secretary
26th Aug 2004 Lee Cameron appointed as Secretary
17th Sep 2004 Malcolm Gloak resigned as Director
22nd Sep 2004 Brian Clark resigned as Director
28th Sep 2004 Lucy Baker resigned as Director
28th Sep 2004 Martin Hobbs resigned as Director
30th Sep 2004 Martin Andrews resigned as Director
19th Nov 2004 Paul Devine resigned as Director
14th Jul 2005 Stuart Cruickshank appointed as Director
24th Aug 2005 Gavin James resigned as Director
13th Dec 2005 Colin Burnside resigned as Director
14th Jun 2006 Stuart Cruickshank resigned as Director
26th Jul 2006 Eric Dodd appointed as Director
15th Sep 2006 Lee Cameron resigned as Director
15th Sep 2006 Martin Hobbs appointed as Director
15th Sep 2006 Lee Cameron resigned as Secretary
15th Sep 2006 Nicholas Sandison appointed as Secretary
30th Oct 2006 Christine Chittock resigned as Director
7th Feb 2008 David Beresford resigned as Director
15th Sep 2008 Nicholas Sandison resigned as Secretary
15th Sep 2008 Steven Christophorou appointed as Secretary
30th Sep 2008 Eric Dodd resigned as Director
22nd Dec 2008 Steven Christophorou resigned as Secretary
22nd Dec 2008 Suzanne Chase appointed as Secretary
5th Feb 2009 Martin Hobbs resigned as Director
5th Feb 2009 Suzanne Chase appointed as Director
10th Mar 2009 Michael Emmett appointed as Director
1st Jul 2009 Guy Millward appointed as Director
12th Nov 2009 Michael Emmett resigned as Director
21st Jun 2010 Simon Burt appointed as Director
21st Jun 2010 Terence Burt appointed as Director
21st Jun 2010 Nicholas Grossman appointed as Director
21st Jun 2010 Suzanne Chase resigned as Director
21st Jun 2010 Nicholas Grossman appointed as Secretary
21st Jun 2010 Suzanne Chase resigned as Secretary
21st Jun 2010 Guy Millward resigned as Director

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