Diverse Group Limited

Company Name	Diverse Group Limited
Company Status	Dissolved
Company Number	01638583
Category	Private Limited Company
Incorporation Date	27 May 1982(41 years, 11 months ago)
Dissolution Date	12 August 2015 (8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Peter Donebauer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(9 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (closed 12 August 2015)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	24 Condult Place London W2 1EP

Director Name	Lorraine Donebauer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(9 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (closed 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Condult Place London W2 1EP

Director Name	Mr David Lyndoch Graham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 1997)
Role	TV Producer
Country of Residence	England
Correspondence Address	The Old Rectory Village Road Hatch Beauchamp Taunton Somerset TA3 6SG

Secretary Name	John Peter Donebauer
Nationality	British
Status	Resigned
Appointed	28 February 1992(9 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	19 The Avenue London W4 1HA

Director Name	Mrs Imogen Graham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 1997)
Role	Researcher
Country of Residence	England
Correspondence Address	The Old Rectory Village Road Hatch Beauchamp Taunton Somerset TA3 6SG

Secretary Name	Mr David John Ashcroft
Nationality	British
Status	Resigned
Appointed	12 December 2003(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ash Close Hatton Warwick Warwickshire CV35 7BL

Secretary Name	Ian Carrano
Nationality	British
Status	Resigned
Appointed	26 April 2006(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	39 Eastbury Grove London W4 2JT

Location

Registered Address	24 Condult Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,911,823
Cash	£648,670
Current Liabilities	£16,753

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Return of final meeting in a members' voluntary winding up (16 pages)
12 May 2015	Return of final meeting in a members' voluntary winding up (16 pages)
26 September 2014	Liquidators' statement of receipts and payments to 17 July 2014 (11 pages)
26 September 2014	Liquidators statement of receipts and payments to 17 July 2014 (11 pages)
26 September 2014	Liquidators' statement of receipts and payments to 17 July 2014 (11 pages)
24 July 2013	Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW1 0EG on 24 July 2013 (2 pages)
24 July 2013	Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW1 0EG on 24 July 2013 (2 pages)
23 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 July 2013	Appointment of a voluntary liquidator (1 page)
23 July 2013	Appointment of a voluntary liquidator (1 page)
23 July 2013	Declaration of solvency (5 pages)
23 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 July 2013	Declaration of solvency (5 pages)
9 July 2013	Satisfaction of charge 5 in full (1 page)
9 July 2013	Satisfaction of charge 5 in full (1 page)
9 July 2013	Satisfaction of charge 6 in full (1 page)
9 July 2013	Satisfaction of charge 6 in full (1 page)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 50 (3 pages)
8 March 2013	Director's details changed for John Peter Donebauer on 28 February 2013 (2 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 50 (3 pages)
8 March 2013	Director's details changed for John Peter Donebauer on 28 February 2013 (2 pages)
8 March 2013	Director's details changed for Lorraine Donebauer on 28 February 2013 (2 pages)
8 March 2013	Director's details changed for Lorraine Donebauer on 28 February 2013 (2 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 December 2011	Termination of appointment of Ian Carrano as a secretary (1 page)
12 December 2011	Termination of appointment of Ian Carrano as a secretary (1 page)
31 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 March 2010	Director's details changed for John Peter Donebauer on 28 February 2010 (2 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Lorraine Donebauer on 28 February 2010 (2 pages)
24 March 2010	Director's details changed for Lorraine Donebauer on 28 February 2010 (2 pages)
24 March 2010	Director's details changed for John Peter Donebauer on 28 February 2010 (2 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
1 June 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
23 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2006	Registered office changed on 14/02/06 from: the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
14 February 2006	Registered office changed on 14/02/06 from: the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
12 April 2005	Return made up to 28/02/05; full list of members (7 pages)
12 April 2005	Return made up to 28/02/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
16 July 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
11 March 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director's particulars changed (1 page)
17 May 2003	Return made up to 28/02/03; full list of members (7 pages)
17 May 2003	Return made up to 28/02/03; full list of members (7 pages)
4 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
4 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
2 July 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
2 July 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 March 2001	Return made up to 28/02/01; full list of members (6 pages)
27 March 2001	Return made up to 28/02/01; full list of members (6 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
8 December 1999	Full accounts made up to 30 June 1999 (15 pages)
8 December 1999	Full accounts made up to 30 June 1999 (15 pages)
29 March 1999	Return made up to 28/02/99; no change of members (4 pages)
29 March 1999	Return made up to 28/02/99; no change of members (4 pages)
14 March 1999	Amended full group accounts made up to 30 June 1998 (20 pages)
14 March 1999	Amended full group accounts made up to 30 June 1998 (20 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Amended full group accounts made up to 30 June 1997 (18 pages)
19 May 1998	Amended full group accounts made up to 30 June 1997 (18 pages)
12 May 1998	Full accounts made up to 30 June 1997 (15 pages)
12 May 1998	Full accounts made up to 30 June 1997 (15 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
28 October 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
28 October 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
3 October 1997	£ ic 100/50 03/09/97 £ sr 50@1=50 (1 page)
3 October 1997	Â£ ic 100/50 03/09/97 Â£ sr 50@1=50 (1 page)
20 August 1997	Declaration of shares redemption:auditor's report (3 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Declaration of shares redemption:auditor's report (3 pages)
18 August 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
18 August 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
24 April 1997	Full group accounts made up to 31 October 1996 (19 pages)
24 April 1997	Full group accounts made up to 31 October 1996 (19 pages)
25 March 1997	Return made up to 28/02/97; no change of members (4 pages)
25 March 1997	Return made up to 28/02/97; no change of members (4 pages)
30 May 1996	Full group accounts made up to 31 October 1995 (16 pages)
30 May 1996	Full accounts made up to 31 October 1995 (16 pages)
30 May 1996	Full accounts made up to 31 October 1995 (16 pages)
30 May 1996	Full group accounts made up to 31 October 1995 (16 pages)
12 March 1996	Return made up to 28/02/96; full list of members (6 pages)
12 March 1996	Return made up to 28/02/96; full list of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
19 October 1985	Memorandum and Articles of Association (14 pages)
19 October 1985	Memorandum and Articles of Association (14 pages)

Diverse Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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