Diversified Energy Communications Limited

Company Name	Diversified Energy Communications Limited
Company Status	Dissolved
Company Number	01885562
Category	Private Limited Company
Incorporation Date	13 February 1985(39 years, 2 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Names	Town & County Promotions Limited and Town & County Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	01 August 2008(23 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2009(24 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mrs Susan Muriel Russell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Swallow House Buckenham Road Lingwood Norwich Norfolk NR13 4BL

Director Name	Mr Ian Anthony Russell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Swallow House Buckenham Road Lingwood Norwich Norfolk NR13 4BL

Secretary Name	Mr Ian Anthony Russell
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Swallow House Buckenham Road Lingwood Norwich Norfolk NR13 4BL

Director Name	Robert Charles Harber
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(8 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Cedar Grange Lower Street Horning Norwich Norfolk NR12 8PF

Secretary Name	Mr Gary John Nurse
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swallow Barn Hall Drive, Salhouse Norwich Norfolk NR13 6RS

Director Name	Mr Keith O'Loughlin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(16 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	67 Sherland Road Twickenham Middlesex TW1 4HB

Director Name	Mr Gary John Nurse
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(16 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swallow Barn Hall Drive, Salhouse Norwich Norfolk NR13 6RS

Director Name	Mr Thomas Bradshaw Gentle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(16 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Breck Barn Church Road, Booton Norwich Norfolk NR10 4NZ

Director Name	Mr Robert Allen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(16 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Fairfax Road Teddington Middlesex TW11 9BU

Director Name	Patrick Michael John Wyrley-Birch
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	11a Southdean Gardens London SW19 6NT

Director Name	Mr Michael John Wyllie Hughes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(23 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 November 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Elmwood House Wotton End, Ludgershall Aylesbury Buckinghamshire HP18 9NT

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2008(23 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 November 2008)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr Paul Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(23 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballinlough 34 Blueberry Road Bowdon Cheshire WA14 3LU

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(23 years, 9 months after company formation)
Appointment Duration	5 months (resigned 22 April 2009)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mr Gregor Kreuzhuber
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 April 2009(24 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 April 2015)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	17 Rue De Suisse Brussels 1060 Belgium

Director Name	Mr Peter William Guilford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 November 2016)
Role	Communications Consultant
Country of Residence	Belgium
Correspondence Address	17 Avenue Guillaume Macau Bruxelles 1050 Belgium

Director Name	Mr Jonathan Matthew Higgins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2009(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 November 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	35-41 Folgate Street London E1 6BX

Director Name	Mr Raymond Lowell Kotcher
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2009(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 November 2016)
Role	Senior Partner & Ceo, Ketchum
Country of Residence	United States
Correspondence Address	335 W. Pine Street Long Beach New York 11561

Contact

Website	russellorg.com

Location

Registered Address	85 Strand 5th Floor London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Das Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£746,503

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

30 June 2005	Delivered on: 19 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 August 2002	Delivered on: 20 August 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the russell organsation limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 June 1987	Delivered on: 1 July 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 October 1996	Delivered on: 12 November 1996 Satisfied on: 23 October 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies now due or to become due from the company and/or all or any other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 July 1995	Delivered on: 19 July 1995 Satisfied on: 23 October 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 1990	Delivered on: 18 April 1990 Satisfied on: 23 October 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or tower & company creation LTD. The company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
21 December 2016	Application to strike the company off the register (3 pages)
24 November 2016	Termination of appointment of Raymond Lowell Kotcher as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Raymond Lowell Kotcher as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Jonathan Matthew Higgins as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Peter William Guilford as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Peter William Guilford as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Jonathan Matthew Higgins as a director on 24 November 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (8 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (8 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (8 pages)
9 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
9 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
2 June 2015	Termination of appointment of Gregor Kreuzhuber as a director on 30 April 2015 (1 page)
2 June 2015	Termination of appointment of Gregor Kreuzhuber as a director on 30 April 2015 (1 page)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (9 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (9 pages)
2 January 2015	Director's details changed for Mr Jonathan Matthew Higgins on 1 January 2014 (2 pages)
2 January 2015	Director's details changed for Mr Jonathan Matthew Higgins on 1 January 2014 (2 pages)
2 January 2015	Director's details changed for Mr Jonathan Matthew Higgins on 1 January 2014 (2 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (9 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (9 pages)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Auditor's resignation (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (14 pages)
24 May 2013	Full accounts made up to 31 December 2012 (14 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
7 July 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Jonathan Matthew Higgins on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Gregor Kreuzhuber on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Gregor Kreuzhuber on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Raymond Lowell Kotcher on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Peter William Guilford on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Jonathan Matthew Higgins on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Jonathan Matthew Higgins on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Peter William Guilford on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Gregor Kreuzhuber on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Peter William Guilford on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Raymond Lowell Kotcher on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Raymond Lowell Kotcher on 4 January 2010 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 July 2009	Auditor's resignation (1 page)
7 July 2009	Auditor's resignation (1 page)
18 June 2009	Auditor's resignation (1 page)
18 June 2009	Auditor's resignation (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (13 pages)
21 May 2009	Full accounts made up to 31 December 2008 (13 pages)
7 May 2009	Resolutions RES13 ‐ Reduce share prem a/c to nil, capiyal erdemption a/c reduced to nil 28/04/2009 (2 pages)
7 May 2009	Resolutions RES13 ‐ Reduce share prem a/c to nil, capiyal erdemption a/c reduced to nil 28/04/2009 (2 pages)
1 May 2009	Director appointed mr peter william guilford (1 page)
1 May 2009	Director appointed mr peter william guilford (1 page)
1 May 2009	Director appointed mr raymond lowell kotcher (1 page)
1 May 2009	Director appointed mr gregor kreuzhuber (1 page)
1 May 2009	Director appointed mr jonathan matthew higgins (1 page)
1 May 2009	Director appointed mr raymond lowell kotcher (1 page)
1 May 2009	Director appointed mr gregor kreuzhuber (1 page)
1 May 2009	Director appointed mr jonathan matthew higgins (1 page)
22 April 2009	Solvency statement dated 01/12/08 (1 page)
22 April 2009	Director appointed mr peter douglas trueman (1 page)
22 April 2009	Appointment terminated director suzanne loney (1 page)
22 April 2009	Resolutions RES13 ‐ Reduce share prem a/c 01/12/2008 (2 pages)
22 April 2009	Director appointed mr peter douglas trueman (1 page)
22 April 2009	Appointment terminated director suzanne loney (1 page)
22 April 2009	Resolutions RES13 ‐ Reduce share prem a/c 01/12/2008 (2 pages)
22 April 2009	Solvency statement dated 01/12/08 (1 page)
26 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidated and converted shares 23/03/2009 (11 pages)
26 March 2009	Conso\conve (1 page)
26 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidated and converted shares 23/03/2009 (11 pages)
26 March 2009	Conso\conve (1 page)
25 March 2009	Company name changed town & county group holdings LIMITED\certificate issued on 25/03/09 (2 pages)
25 March 2009	Company name changed town & county group holdings LIMITED\certificate issued on 25/03/09 (2 pages)
21 March 2009	Return made up to 31/12/08; full list of members (4 pages)
21 March 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Auditor's resignation (1 page)
27 January 2009	Auditor's resignation (1 page)
9 January 2009	Registered office changed on 09/01/2009 from burton road business park burton road norwich norfolk NR6 6AS (1 page)
9 January 2009	Registered office changed on 09/01/2009 from burton road business park burton road norwich norfolk NR6 6AS (1 page)
26 November 2008	Solvency statement dated 20/11/08 (1 page)
26 November 2008	Statement by directors (1 page)
26 November 2008	Memorandum of capital - processed 26/11/08. reucing issd cap to Â£2 (1 page)
26 November 2008	Solvency statement dated 20/11/08 (1 page)
26 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 November 2008	Statement by directors (1 page)
26 November 2008	Memorandum of capital - processed 26/11/08. reucing issd cap to £2 (1 page)
26 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2008	Director appointed mrs suzanne christina rosemarie loney (1 page)
20 November 2008	Appointment terminated director michael hughes (1 page)
20 November 2008	Appointment terminated director keith o'loughlin (1 page)
20 November 2008	Appointment terminated director keith o'loughlin (1 page)
20 November 2008	Appointment terminated director robert allen (1 page)
20 November 2008	Appointment terminated director james whitworth (1 page)
20 November 2008	Appointment terminated director michael hughes (1 page)
20 November 2008	Appointment terminated director paul woolley (1 page)
20 November 2008	Appointment terminated director robert allen (1 page)
20 November 2008	Appointment terminated director paul woolley (1 page)
20 November 2008	Director appointed mrs suzanne christina rosemarie loney (1 page)
20 November 2008	Appointment terminated director james whitworth (1 page)
29 September 2008	Director appointed michael john wyllie hughes (2 pages)
29 September 2008	Director appointed paul woolley (2 pages)
29 September 2008	Director appointed paul woolley (2 pages)
29 September 2008	Director appointed michael john wyllie hughes (2 pages)
25 September 2008	Secretary appointed sally ann bray (2 pages)
25 September 2008	Secretary appointed sally ann bray (2 pages)
25 September 2008	Appointment terminate, director and secretary gary john nurse logged form (1 page)
25 September 2008	Director appointed james christopher bardsley whitworth (4 pages)
25 September 2008	Appointment terminate, director and secretary gary john nurse logged form (1 page)
25 September 2008	Resolutions RES13 ‐ Consolidation 30/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 September 2008	Appointment terminated director patrick wyrley-birch (1 page)
25 September 2008	Director appointed james christopher bardsley whitworth (4 pages)
25 September 2008	Appointment terminated director thomas gentle (1 page)
25 September 2008	Appointment terminated director thomas gentle (1 page)
25 September 2008	Resolutions RES13 ‐ Consolidation 30/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 September 2008	Appointment terminated director patrick wyrley-birch (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (13 pages)
29 June 2007	Full accounts made up to 31 December 2006 (13 pages)
1 February 2007	Return made up to 31/12/06; full list of members (8 pages)
1 February 2007	Return made up to 31/12/06; full list of members (8 pages)
4 October 2006	Full accounts made up to 31 December 2005 (16 pages)
4 October 2006	Full accounts made up to 31 December 2005 (16 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
13 February 2006	Return made up to 31/12/05; full list of members (10 pages)
13 February 2006	Return made up to 31/12/05; full list of members (10 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
1 August 2005	Declaration of assistance for shares acquisition (4 pages)
1 August 2005	Declaration of assistance for shares acquisition (4 pages)
1 August 2005	Declaration of assistance for shares acquisition (4 pages)
1 August 2005	Declaration of assistance for shares acquisition (4 pages)
1 August 2005	Declaration of assistance for shares acquisition (4 pages)
1 August 2005	Declaration of assistance for shares acquisition (4 pages)
1 August 2005	Declaration of assistance for shares acquisition (4 pages)
1 August 2005	Declaration of assistance for shares acquisition (4 pages)
19 July 2005	Particulars of mortgage/charge (9 pages)
19 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 July 2005	Particulars of mortgage/charge (9 pages)
19 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 July 2005	Ad 30/06/05--------- £ si [email protected]=25 £ ic 600/625 (2 pages)
14 July 2005	Ad 30/06/05--------- Â£ si [email protected]=25 Â£ ic 600/625 (2 pages)
24 January 2005	Return made up to 31/12/04; full list of members (10 pages)
24 January 2005	Return made up to 31/12/04; full list of members (10 pages)
4 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
4 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
30 October 2003	Ad 22/10/02--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 22/10/02--------- £ si [email protected] (2 pages)
30 October 2003	Ad 22/10/02--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 22/10/02--------- £ si [email protected] (2 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2002	Particulars of mortgage/charge (4 pages)
20 August 2002	Particulars of mortgage/charge (4 pages)
25 February 2002	Return made up to 31/12/01; full list of members (8 pages)
25 February 2002	Return made up to 31/12/01; full list of members (8 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
1 February 2000	Return made up to 31/12/99; full list of members (11 pages)
1 February 2000	Return made up to 31/12/99; full list of members (11 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
18 May 1999	Â£ ic 600/550 07/04/99 Â£ sr 50@1=50 (1 page)
18 May 1999	£ ic 600/550 07/04/99 £ sr 50@1=50 (1 page)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
14 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
19 January 1998	Return made up to 31/12/97; change of members (7 pages)
19 January 1998	Return made up to 31/12/97; change of members (7 pages)
9 December 1997	Resolutions ORES13 ‐ Ordinary resolution (21 pages)
9 December 1997	S-div 21/11/97 (1 page)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 December 1997	S-div 21/11/97 (1 page)
9 December 1997	Ad 21/11/97--------- Â£ si [email protected]=250 Â£ ic 312/562 (2 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 December 1997	Resolutions ORES13 ‐ Ordinary resolution (21 pages)
9 December 1997	Ad 21/11/97--------- £ si [email protected]=250 £ ic 312/562 (2 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
25 March 1997	Ad 14/02/97--------- Â£ si [email protected]=12 Â£ ic 300/312 (2 pages)
25 March 1997	Ad 14/02/97--------- £ si [email protected]=12 £ ic 300/312 (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 31/12/96; full list of members (4 pages)
26 January 1997	Return made up to 31/12/96; full list of members (4 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (21 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (21 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
23 April 1995	Registered office changed on 23/04/95 from: wroxham barns,tunstead road hoverton,norwich norfolk NR12 8QU (1 page)
23 April 1995	Registered office changed on 23/04/95 from: wroxham barns,tunstead road hoverton,norwich norfolk NR12 8QU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
23 December 1994	Memorandum and Articles of Association (32 pages)
23 December 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
23 December 1994	S-div 07/12/94 (1 page)
23 December 1994	Ad 07/12/94--------- £ si 100@1=100 £ ic 200/300 (2 pages)
23 December 1994	S-div 07/12/94 (1 page)
23 December 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
23 December 1994	Ad 07/12/94--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
23 December 1994	Memorandum and Articles of Association (32 pages)
22 March 1994	Return made up to 31/12/93; full list of members (5 pages)
22 March 1994	Return made up to 31/12/93; full list of members (5 pages)
26 November 1993	Ad 31/12/92--------- £ si 100@1 (2 pages)
26 November 1993	Ad 31/12/92--------- Â£ si 100@1 (2 pages)
26 November 1993	Particulars of contract relating to shares (3 pages)
26 November 1993	Particulars of contract relating to shares (3 pages)
25 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 November 1993	Memorandum and Articles of Association (17 pages)
25 November 1993	Memorandum and Articles of Association (17 pages)
24 November 1993	S-div 26/10/93 (1 page)
24 November 1993	S-div 26/10/93 (1 page)
24 November 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 November 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 October 1993	Ad 31/12/92--------- £ si 100@1 (2 pages)
28 October 1993	Ad 31/12/92--------- Â£ si 100@1 (2 pages)
9 February 1993	Company name changed\certificate issued on 09/02/93 (2 pages)
9 February 1993	Company name changed\certificate issued on 09/02/93 (2 pages)
1 July 1987	Particulars of mortgage/charge (3 pages)
1 July 1987	Particulars of mortgage/charge (3 pages)
13 February 1985	Incorporation (17 pages)
13 February 1985	Incorporation (17 pages)

Diversified Energy Communications Limited

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