Company NameDiffusion Bms Limited
Company StatusDissolved
Company Number00678859
CategoryPrivate Limited Company
Incorporation Date23 December 1960(63 years, 3 months ago)
Dissolution Date20 May 2014 (9 years, 10 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 2923Manufacture non-domestic ventilation
SIC 28250Manufacture of non-domestic cooling and ventilation equipment

Directors

Director NameMr Robert Marshall Unsworth
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(42 years, 6 months after company formation)
Appointment Duration10 years, 10 months (closed 20 May 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address81 Irnham Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2TG
Secretary NameMr Robert Marshall Unsworth
NationalityBritish
StatusClosed
Appointed04 July 2006(45 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Central Avenue
West Molesey
Surrey
KT8 2QZ
Director NameMr Richard Barrington Wharton
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(31 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 July 1992)
RoleManaging Director
Correspondence Address24 Evesham Walk
Owlsmoor
Camberley
Surrey
GU15 4YU
Director NameEdward Nicholas Lang
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(31 years, 1 month after company formation)
Appointment Duration2 years (resigned 14 February 1994)
RoleManaging Director
Correspondence AddressPosterns Court
Henfold Lane South Holmwood
Dorking
Surrey
RH5 4NX
Director NameRobert David Lamb
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(31 years, 1 month after company formation)
Appointment Duration9 months (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressFlacon Rise
31 Meadow Drive
Prestbury
Cheshire
SK10 4EY
Director NameMr David Arthur Howard
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(31 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 10 November 1992)
RoleSales Director
Correspondence Address11 Windmill Drive
Leatherhead
Surrey
KT22 8PF
Secretary NameAlan Sentance
NationalityBritish
StatusResigned
Appointed02 February 1992(31 years, 1 month after company formation)
Appointment Duration2 years (resigned 14 February 1994)
RoleCompany Director
Correspondence Address16 Fitzwilliam Avenue
Sutton
Macclesfield
Cheshire
SK11 0EJ
Director NameMr Michael John Smith
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(31 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 February 1994)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHaddenham Hall
Haddenham
Aylesbury
Buckinghamshire
HP17 8AB
Director NameMr Leigh Alan Stimpson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(31 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 February 1994)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressWoodcote
Grove Road
Basingstoke
Hampshire
RG21 3AX
Director NameDavid James Brown
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(32 years, 5 months after company formation)
Appointment Duration3 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address67 Old Kennels Lane
Winchester
Hampshire
SO22 4JT
Director NameRonald Green
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1994(33 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 June 1996)
RoleAc
Correspondence AddressAbilene Sheet Road
Ludlow
Salop
SY8 1LR
Wales
Director NameMr John Nicholas Dearn Pritchard
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1994(33 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 September 1995)
RoleChartered Accountant
Correspondence AddressHunters Lodge
New Wood Lane Blakedown
Kidderminster
Worcestershire
DY10 3LD
Secretary NameDerek Wilkes
NationalityBritish
StatusResigned
Appointed14 February 1994(33 years, 2 months after company formation)
Appointment Duration2 years (resigned 29 February 1996)
RoleCompany Director
Correspondence Address20 Marquis Drive
Halesowen
West Midlands
B62 8TE
Director NameMr John Ferris Watkins
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(33 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 January 1996)
RoleEngineer
Country of ResidenceBritish
Correspondence AddressThe Old Watermill
Mill Hill Chiddingstone
Edenbridge
Kent
TN8 7AA
Director NameChristopher Victor Lamb
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(33 years, 3 months after company formation)
Appointment Duration2 months (resigned 31 May 1994)
RoleEngineer
Correspondence Address5 Charnwood Gardens
Chandlers Ford
Eastleigh
Hampshire
SO53 5QR
Director NameStephen Robert McNeice
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(33 years, 5 months after company formation)
Appointment Duration4 months (resigned 05 October 1994)
RoleAccountant
Correspondence Address24 Strawberry Lane
Carshalton
Surrey
SM5 2NQ
Director NameMr Joseph John Tufo
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed07 June 1994(33 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 01 August 2005)
RoleSales Marketing
Country of ResidenceUnited Kingdom
Correspondence Address50 Temple Road
Epsom
Surrey
KT19 8HA
Director NameMr Graham Parker
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(33 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 July 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSummerfield House Sandford Avenue
Church Stretton
Shropshire
SY6 7AA
Wales
Director NameDerek George Hoggart
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(33 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 February 1996)
RoleEngineer
Correspondence Address9 Ferndale Road
Summersdale
Chichester
West Sussex
PO19 4QJ
Director NameSheila Owens
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(33 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 February 1996)
RoleCommercial Heating Director
Correspondence Address35 Saint Marys Avenue
Teddington
Middlesex
TW11 0HZ
Director NameJames Owens
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(34 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 November 1998)
RoleAccountant
Correspondence Address9 Abberton Grove
Solihull
West Mids
B90 4YQ
Secretary NameMr Robert Marshall Unsworth
NationalityBritish
StatusResigned
Appointed01 March 1996(35 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 January 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address81 Irnham Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2TG
Director NameMr Robert Marshall Unsworth
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(37 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Irnham Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2TG
Director NameMr Stephen Robert McNeice
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(41 years after company formation)
Appointment Duration4 years, 6 months (resigned 04 July 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Beckenshaw Gardens
Woodmansterne
Banstead
Surrey
SM7 3NB
Secretary NameMr Stephen Robert McNeice
NationalityBritish
StatusResigned
Appointed01 January 2002(41 years after company formation)
Appointment Duration4 years, 6 months (resigned 04 July 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Beckenshaw Gardens
Woodmansterne
Banstead
Surrey
SM7 3NB

Contact

Websitediffusion-group.co.uk/
Telephone020 87830033
Telephone regionLondon

Location

Registered Address47 Central Avenue
West Molesey
Surrey
KT8 2QZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Shareholders

18.7k at £1Energy Technique PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 18,700
(3 pages)
25 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 18,700
(3 pages)
25 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 18,700
(3 pages)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
27 January 2014Application to strike the company off the register (4 pages)
27 January 2014Application to strike the company off the register (4 pages)
27 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
25 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
25 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
25 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
13 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
13 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 November 2011Company name changed diffusion environmental systems LIMITED\certificate issued on 29/11/11
  • CONNOT ‐
(3 pages)
29 November 2011Company name changed diffusion environmental systems LIMITED\certificate issued on 29/11/11
  • CONNOT ‐
(3 pages)
18 November 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-16
(1 page)
18 November 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-16
(1 page)
15 April 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
15 April 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
15 April 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (10 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (10 pages)
23 April 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
23 April 2010Secretary's details changed for Mr Robert Marshall Unsworth on 2 February 2010 (1 page)
23 April 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
23 April 2010Secretary's details changed for Mr Robert Marshall Unsworth on 2 February 2010 (1 page)
23 April 2010Secretary's details changed for Mr Robert Marshall Unsworth on 2 February 2010 (1 page)
23 April 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
5 February 2010Full accounts made up to 31 March 2009 (12 pages)
5 February 2010Full accounts made up to 31 March 2009 (12 pages)
19 August 2009Company name changed bradfield no.9 LIMITED\certificate issued on 21/08/09 (2 pages)
19 August 2009Company name changed bradfield no.9 LIMITED\certificate issued on 21/08/09 (2 pages)
16 April 2009Return made up to 02/02/09; full list of members (3 pages)
16 April 2009Return made up to 02/02/09; full list of members (3 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 December 2008Return made up to 02/02/08; full list of members (3 pages)
23 December 2008Return made up to 02/02/08; full list of members (3 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
16 May 2007Return made up to 02/02/07; full list of members (2 pages)
16 May 2007Return made up to 02/02/07; full list of members (2 pages)
8 February 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 February 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
19 September 2006New secretary appointed (2 pages)
19 September 2006New secretary appointed (2 pages)
21 July 2006Secretary resigned;director resigned (1 page)
21 July 2006Secretary resigned;director resigned (1 page)
27 March 2006Return made up to 02/02/06; full list of members (7 pages)
27 March 2006Return made up to 02/02/06; full list of members (7 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
22 February 2005Return made up to 02/02/05; full list of members (7 pages)
22 February 2005Return made up to 02/02/05; full list of members (7 pages)
10 February 2005Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 February 2005Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 March 2004Return made up to 02/02/04; full list of members (7 pages)
25 March 2004Return made up to 02/02/04; full list of members (7 pages)
26 January 2004Accounts for a dormant company made up to 31 March 2003 (7 pages)
26 January 2004Accounts for a dormant company made up to 31 March 2003 (7 pages)
21 August 2003New director appointed (2 pages)
21 August 2003New director appointed (2 pages)
22 April 2003Company name changed diffusion environmental systems LIMITED\certificate issued on 18/04/03 (2 pages)
22 April 2003Company name changed diffusion environmental systems LIMITED\certificate issued on 18/04/03 (2 pages)
6 March 2003Return made up to 02/02/03; full list of members (7 pages)
6 March 2003Return made up to 02/02/03; full list of members (7 pages)
6 July 2002Accounts for a dormant company made up to 31 March 2002 (7 pages)
6 July 2002Accounts for a dormant company made up to 31 March 2002 (7 pages)
3 May 2002Auditor's resignation (1 page)
3 May 2002Auditor's resignation (1 page)
28 January 2002Return made up to 02/02/02; full list of members (6 pages)
28 January 2002Return made up to 02/02/02; full list of members (6 pages)
23 January 2002Secretary resigned;director resigned (1 page)
23 January 2002Secretary resigned;director resigned (1 page)
22 January 2002New secretary appointed;new director appointed (2 pages)
22 January 2002New secretary appointed;new director appointed (2 pages)
11 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
11 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 February 2001Return made up to 02/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 February 2001Return made up to 02/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 January 2001Full accounts made up to 31 March 2000 (16 pages)
25 January 2001Full accounts made up to 31 March 2000 (16 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2000Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page)
21 March 2000Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page)
24 February 2000Return made up to 02/02/00; full list of members (6 pages)
24 February 2000Return made up to 02/02/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (8 pages)
4 February 2000Full accounts made up to 31 March 1999 (8 pages)
20 January 2000Declaration of mortgage charge released/ceased (1 page)
20 January 2000Declaration of mortgage charge released/ceased (1 page)
20 January 2000Declaration of mortgage charge released/ceased (1 page)
20 January 2000Declaration of mortgage charge released/ceased (1 page)
4 March 1999Return made up to 02/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 March 1999Return made up to 02/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 February 1999Full accounts made up to 31 March 1998 (8 pages)
2 February 1999Full accounts made up to 31 March 1998 (8 pages)
13 November 1998Director resigned (1 page)
13 November 1998New director appointed (2 pages)
13 November 1998Director resigned (1 page)
13 November 1998New director appointed (2 pages)
6 February 1998Return made up to 02/02/98; full list of members (6 pages)
6 February 1998Return made up to 02/02/98; full list of members (6 pages)
8 January 1998Particulars of mortgage/charge (3 pages)
8 January 1998Particulars of mortgage/charge (3 pages)
4 December 1997Full accounts made up to 31 March 1997 (8 pages)
4 December 1997Full accounts made up to 31 March 1997 (8 pages)
12 March 1997Auditor's resignation (1 page)
12 March 1997Auditor's resignation (1 page)
19 February 1997Return made up to 02/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 February 1997Return made up to 02/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 January 1997Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
30 January 1997Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
9 December 1996Full accounts made up to 31 May 1996 (10 pages)
9 December 1996Full accounts made up to 31 May 1996 (10 pages)
17 August 1996Particulars of mortgage/charge (3 pages)
17 August 1996Particulars of mortgage/charge (3 pages)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 April 1996New secretary appointed (2 pages)
30 April 1996New secretary appointed (2 pages)
30 April 1996Secretary resigned (1 page)
30 April 1996Secretary resigned (1 page)
23 April 1996Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996Full accounts made up to 31 May 1995 (14 pages)
1 February 1996Full accounts made up to 31 May 1995 (14 pages)
25 January 1996Registered office changed on 25/01/96 from: ludlow road knighton powys LD7 1LP (1 page)
25 January 1996Registered office changed on 25/01/96 from: ludlow road knighton powys LD7 1LP (1 page)
24 January 1996Director resigned (1 page)
24 January 1996Director resigned (1 page)
11 October 1995Director resigned (2 pages)
11 October 1995Director resigned (2 pages)
9 October 1995New director appointed (2 pages)
9 October 1995New director appointed (2 pages)
4 April 1995Full accounts made up to 31 May 1994 (21 pages)
4 April 1995Full accounts made up to 31 May 1994 (21 pages)