Four Oaks
Sutton Coldfield
West Midlands
B74 2TG
Secretary Name | Mr Robert Marshall Unsworth |
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Nationality | British |
Status | Closed |
Appointed | 04 July 2006(45 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 20 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Central Avenue West Molesey Surrey KT8 2QZ |
Director Name | Mr Richard Barrington Wharton |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(31 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 July 1992) |
Role | Managing Director |
Correspondence Address | 24 Evesham Walk Owlsmoor Camberley Surrey GU15 4YU |
Director Name | Edward Nicholas Lang |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(31 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 14 February 1994) |
Role | Managing Director |
Correspondence Address | Posterns Court Henfold Lane South Holmwood Dorking Surrey RH5 4NX |
Director Name | Robert David Lamb |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(31 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | Flacon Rise 31 Meadow Drive Prestbury Cheshire SK10 4EY |
Director Name | Mr David Arthur Howard |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(31 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 November 1992) |
Role | Sales Director |
Correspondence Address | 11 Windmill Drive Leatherhead Surrey KT22 8PF |
Secretary Name | Alan Sentance |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(31 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 14 February 1994) |
Role | Company Director |
Correspondence Address | 16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ |
Director Name | Mr Michael John Smith |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 February 1994) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB |
Director Name | Mr Leigh Alan Stimpson |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 February 1994) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Woodcote Grove Road Basingstoke Hampshire RG21 3AX |
Director Name | David James Brown |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(32 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | 67 Old Kennels Lane Winchester Hampshire SO22 4JT |
Director Name | Ronald Green |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 June 1996) |
Role | Ac |
Correspondence Address | Abilene Sheet Road Ludlow Salop SY8 1LR Wales |
Director Name | Mr John Nicholas Dearn Pritchard |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 September 1995) |
Role | Chartered Accountant |
Correspondence Address | Hunters Lodge New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD |
Secretary Name | Derek Wilkes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(33 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 29 February 1996) |
Role | Company Director |
Correspondence Address | 20 Marquis Drive Halesowen West Midlands B62 8TE |
Director Name | Mr John Ferris Watkins |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1994(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 January 1996) |
Role | Engineer |
Country of Residence | British |
Correspondence Address | The Old Watermill Mill Hill Chiddingstone Edenbridge Kent TN8 7AA |
Director Name | Christopher Victor Lamb |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(33 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 31 May 1994) |
Role | Engineer |
Correspondence Address | 5 Charnwood Gardens Chandlers Ford Eastleigh Hampshire SO53 5QR |
Director Name | Stephen Robert McNeice |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1994(33 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 05 October 1994) |
Role | Accountant |
Correspondence Address | 24 Strawberry Lane Carshalton Surrey SM5 2NQ |
Director Name | Mr Joseph John Tufo |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 June 1994(33 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 01 August 2005) |
Role | Sales Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 50 Temple Road Epsom Surrey KT19 8HA |
Director Name | Mr Graham Parker |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1994(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 July 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Summerfield House Sandford Avenue Church Stretton Shropshire SY6 7AA Wales |
Director Name | Derek George Hoggart |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 February 1996) |
Role | Engineer |
Correspondence Address | 9 Ferndale Road Summersdale Chichester West Sussex PO19 4QJ |
Director Name | Sheila Owens |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 February 1996) |
Role | Commercial Heating Director |
Correspondence Address | 35 Saint Marys Avenue Teddington Middlesex TW11 0HZ |
Director Name | James Owens |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 November 1998) |
Role | Accountant |
Correspondence Address | 9 Abberton Grove Solihull West Mids B90 4YQ |
Secretary Name | Mr Robert Marshall Unsworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(35 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 January 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG |
Director Name | Mr Robert Marshall Unsworth |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(37 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG |
Director Name | Mr Stephen Robert McNeice |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(41 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 July 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB |
Secretary Name | Mr Stephen Robert McNeice |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(41 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 July 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB |
Website | diffusion-group.co.uk/ |
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Telephone | 020 87830033 |
Telephone region | London |
Registered Address | 47 Central Avenue West Molesey Surrey KT8 2QZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey West |
Built Up Area | Greater London |
18.7k at £1 | Energy Technique PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2014 | Application to strike the company off the register (4 pages) |
27 January 2014 | Application to strike the company off the register (4 pages) |
27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
29 November 2011 | Company name changed diffusion environmental systems LIMITED\certificate issued on 29/11/11
|
29 November 2011 | Company name changed diffusion environmental systems LIMITED\certificate issued on 29/11/11
|
18 November 2011 | Resolutions
|
18 November 2011 | Resolutions
|
15 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (10 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (10 pages) |
23 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Secretary's details changed for Mr Robert Marshall Unsworth on 2 February 2010 (1 page) |
23 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Secretary's details changed for Mr Robert Marshall Unsworth on 2 February 2010 (1 page) |
23 April 2010 | Secretary's details changed for Mr Robert Marshall Unsworth on 2 February 2010 (1 page) |
23 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
5 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
19 August 2009 | Company name changed bradfield no.9 LIMITED\certificate issued on 21/08/09 (2 pages) |
19 August 2009 | Company name changed bradfield no.9 LIMITED\certificate issued on 21/08/09 (2 pages) |
16 April 2009 | Return made up to 02/02/09; full list of members (3 pages) |
16 April 2009 | Return made up to 02/02/09; full list of members (3 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
23 December 2008 | Return made up to 02/02/08; full list of members (3 pages) |
23 December 2008 | Return made up to 02/02/08; full list of members (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
16 May 2007 | Return made up to 02/02/07; full list of members (2 pages) |
16 May 2007 | Return made up to 02/02/07; full list of members (2 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
19 September 2006 | New secretary appointed (2 pages) |
19 September 2006 | New secretary appointed (2 pages) |
21 July 2006 | Secretary resigned;director resigned (1 page) |
21 July 2006 | Secretary resigned;director resigned (1 page) |
27 March 2006 | Return made up to 02/02/06; full list of members (7 pages) |
27 March 2006 | Return made up to 02/02/06; full list of members (7 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
22 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
22 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
10 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
10 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
25 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
25 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
21 August 2003 | New director appointed (2 pages) |
21 August 2003 | New director appointed (2 pages) |
22 April 2003 | Company name changed diffusion environmental systems LIMITED\certificate issued on 18/04/03 (2 pages) |
22 April 2003 | Company name changed diffusion environmental systems LIMITED\certificate issued on 18/04/03 (2 pages) |
6 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
6 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
6 July 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
6 July 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
3 May 2002 | Auditor's resignation (1 page) |
3 May 2002 | Auditor's resignation (1 page) |
28 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
28 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
23 January 2002 | Secretary resigned;director resigned (1 page) |
23 January 2002 | Secretary resigned;director resigned (1 page) |
22 January 2002 | New secretary appointed;new director appointed (2 pages) |
22 January 2002 | New secretary appointed;new director appointed (2 pages) |
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
8 February 2001 | Return made up to 02/02/01; full list of members
|
8 February 2001 | Return made up to 02/02/01; full list of members
|
25 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
15 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 March 2000 | Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page) |
24 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
24 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
20 January 2000 | Declaration of mortgage charge released/ceased (1 page) |
20 January 2000 | Declaration of mortgage charge released/ceased (1 page) |
20 January 2000 | Declaration of mortgage charge released/ceased (1 page) |
20 January 2000 | Declaration of mortgage charge released/ceased (1 page) |
4 March 1999 | Return made up to 02/02/99; full list of members
|
4 March 1999 | Return made up to 02/02/99; full list of members
|
2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
6 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
6 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
8 January 1998 | Particulars of mortgage/charge (3 pages) |
8 January 1998 | Particulars of mortgage/charge (3 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
12 March 1997 | Auditor's resignation (1 page) |
12 March 1997 | Auditor's resignation (1 page) |
19 February 1997 | Return made up to 02/02/97; full list of members
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19 February 1997 | Return made up to 02/02/97; full list of members
|
30 January 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
30 January 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
9 December 1996 | Full accounts made up to 31 May 1996 (10 pages) |
9 December 1996 | Full accounts made up to 31 May 1996 (10 pages) |
17 August 1996 | Particulars of mortgage/charge (3 pages) |
17 August 1996 | Particulars of mortgage/charge (3 pages) |
31 July 1996 | Director resigned (1 page) |
31 July 1996 | Director resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
30 April 1996 | New secretary appointed (2 pages) |
30 April 1996 | New secretary appointed (2 pages) |
30 April 1996 | Secretary resigned (1 page) |
30 April 1996 | Secretary resigned (1 page) |
23 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
23 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 1996 | Full accounts made up to 31 May 1995 (14 pages) |
1 February 1996 | Full accounts made up to 31 May 1995 (14 pages) |
25 January 1996 | Registered office changed on 25/01/96 from: ludlow road knighton powys LD7 1LP (1 page) |
25 January 1996 | Registered office changed on 25/01/96 from: ludlow road knighton powys LD7 1LP (1 page) |
24 January 1996 | Director resigned (1 page) |
24 January 1996 | Director resigned (1 page) |
11 October 1995 | Director resigned (2 pages) |
11 October 1995 | Director resigned (2 pages) |
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | New director appointed (2 pages) |
4 April 1995 | Full accounts made up to 31 May 1994 (21 pages) |
4 April 1995 | Full accounts made up to 31 May 1994 (21 pages) |