Divinestate Limited

Company Name	Divinestate Limited
Company Status	Dissolved
Company Number	02004655
Category	Private Limited Company
Incorporation Date	27 March 1986(38 years, 1 month ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Rachel Therese Evers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	20 July 2007(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Earlsmead Road London NW10 5QB

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Manchuria Road Battersea London SW11 6AE

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	01 July 2004(18 years, 3 months after company formation)
Appointment Duration	7 years (closed 05 July 2011)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 December 1999)
Role	Record Company Executive
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Director Name	Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(13 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 2007)
Role	Chairman
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	30 December 1999(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(17 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	Flat 4 110 Palace Gardens Terrace London W8 4RT

Director Name	Mr John Victor Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	18a Willoughby Road London NW3 1SA

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(20 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Cumberland Park London W3 6SX

Director Name	Matthew John Norman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(20 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2007)
Role	Chartered Management Accountant
Correspondence Address	28 Verulam Road Hitchin Hertfordshire SG5 1QE

Secretary Name	Bavington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 October 1991)
Correspondence Address	21 Wigmore Street London W1H 9LA

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 December 1999)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	25 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
10 March 2011	Application to strike the company off the register (3 pages)
10 March 2011	Application to strike the company off the register (3 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-25 GBP 100 (6 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-25 GBP 100 (6 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-25 GBP 100 (6 pages)
1 April 2010	Full accounts made up to 25 September 2009 (12 pages)
1 April 2010	Full accounts made up to 25 September 2009 (12 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
3 February 2009	Return made up to 06/01/09; full list of members (4 pages)
3 February 2009	Return made up to 06/01/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 26 September 2008 (7 pages)
28 October 2008	Accounts made up to 26 September 2008 (7 pages)
15 May 2008	Full accounts made up to 30 September 2007 (12 pages)
15 May 2008	Full accounts made up to 30 September 2007 (12 pages)
14 January 2008	Return made up to 06/01/08; full list of members (2 pages)
14 January 2008	Return made up to 06/01/08; full list of members (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
18 February 2007	Return made up to 06/01/07; full list of members (7 pages)
18 February 2007	Return made up to 06/01/07; full list of members (7 pages)
29 December 2006	Accounts made up to 30 September 2006 (7 pages)
29 December 2006	Accounts for a dormant company made up to 30 September 2006 (7 pages)
18 July 2006	Full accounts made up to 30 September 2005 (8 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Full accounts made up to 30 September 2005 (8 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2006	Return made up to 06/01/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 1 October 2004 (11 pages)
5 August 2005	Full accounts made up to 1 October 2004 (11 pages)
5 August 2005	Full accounts made up to 1 October 2004 (11 pages)
2 June 2005	Full accounts made up to 30 November 2003 (11 pages)
2 June 2005	Full accounts made up to 30 November 2003 (11 pages)
21 March 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
21 March 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
20 January 2005	Return made up to 06/01/05; full list of members (7 pages)
20 January 2005	Return made up to 06/01/05; full list of members (7 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 4AJ (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 4AJ (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
6 March 2004	Group of companies' accounts made up to 30 November 2002 (22 pages)
6 March 2004	Group of companies' accounts made up to 30 November 2002 (22 pages)
7 January 2004	Return made up to 06/01/04; full list of members (3 pages)
7 January 2004	Return made up to 06/01/04; full list of members (3 pages)
16 December 2003	Return made up to 16/12/03; full list of members (3 pages)
16 December 2003	Return made up to 16/12/03; full list of members (3 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
8 July 2003	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 (8 pages)
8 July 2003	Return made up to 18/06/03; full list of members (8 pages)
10 January 2003	Group of companies' accounts made up to 30 November 2001 (18 pages)
10 January 2003	Group of companies' accounts made up to 30 November 2001 (18 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
27 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
27 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
28 June 2002	Return made up to 18/06/02; full list of members (7 pages)
28 June 2002	Return made up to 18/06/02; full list of members (7 pages)
26 February 2002	Group of companies' accounts made up to 30 November 2000 (17 pages)
26 February 2002	Group of companies' accounts made up to 30 November 2000 (17 pages)
28 September 2001	Delivery ext'd 3 mth 01/12/00 (1 page)
28 September 2001	Delivery ext'd 3 mth 01/12/00 (1 page)
4 July 2001	Return made up to 18/06/01; full list of members (6 pages)
4 July 2001	Return made up to 18/06/01; full list of members (6 pages)
29 November 2000	Full group accounts made up to 30 December 1999 (20 pages)
29 November 2000	Full group accounts made up to 30 December 1999 (20 pages)
21 September 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
21 September 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
7 July 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (6 pages)
7 July 2000	Return made up to 18/06/00; full list of members (6 pages)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (3 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New director appointed (2 pages)
13 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
13 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
5 October 1999	Return made up to 18/06/99; full list of members (6 pages)
5 October 1999	Return made up to 18/06/99; full list of members (6 pages)
28 January 1999	Full group accounts made up to 31 December 1997 (18 pages)
28 January 1999	Full group accounts made up to 31 December 1997 (18 pages)
20 July 1998	Return made up to 18/06/98; full list of members (7 pages)
20 July 1998	Return made up to 18/06/98; full list of members (7 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
22 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 February 1998	Full group accounts made up to 31 December 1996 (16 pages)
6 February 1998	Full group accounts made up to 31 December 1996 (16 pages)
13 July 1997	Return made up to 18/06/97; full list of members (6 pages)
13 July 1997	Return made up to 18/06/97; full list of members (6 pages)
13 March 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
13 March 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (15 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (15 pages)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Return made up to 18/06/96; full list of members (6 pages)
18 July 1996	Return made up to 18/06/96; full list of members (6 pages)
11 August 1995	Full group accounts made up to 31 December 1994 (15 pages)
11 August 1995	Full group accounts made up to 31 December 1994 (15 pages)
27 July 1995	Return made up to 18/06/95; full list of members (12 pages)
27 July 1995	Return made up to 18/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 March 1986	Incorporation (15 pages)
27 March 1986	Incorporation (15 pages)

Divinestate Limited

Business Activity

Directors

Location

Accounts

Filing History

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