| Company Name | Diverse Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01638590 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1982(41 years, 11 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Peter Donebauer |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1992(9 years, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 11 October 2005) |
| Role | TV Producer |
| Correspondence Address | 19 The Avenue London W4 1HA |
| Secretary Name | Mr David John Ashcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2004(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Ash Close Hatton Warwick Warwickshire CV35 7BL |
| Director Name | Mr David Lyndoch Graham |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 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 | Helen Marion Hampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(9 years, 7 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 102 Fitzjohn Avenue Barnet Hertfordshire EN5 2HP |
| Secretary Name | Ms Christine Michele Abel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(10 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 72 Princess May Road London N16 8DG |
Location
| Registered Address | The Map Partnership Goodyear House 52-56 Osnaburgh Street London NW1 3NS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £102 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2005 | Application for striking-off (1 page) |
| 5 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 February 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 24 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 6 March 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 14 March 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 15 March 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 15 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 13 March 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 13 November 1997 | Director resigned (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 29 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 15 May 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 12 March 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 13 March 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |