| Company Name | Diversified Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02216495 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1988(36 years, 3 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 12 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 | Secretary Nancy Louise Henderson |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 December 1992(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 May 2001) |
| Role | Nursing Home Investor |
| Correspondence Address | 10333 North Meridian Street Suite 25 Indianapolis Indiana 46290 Foreign |
| Director Name | Robert Michael Henderson |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 December 1992(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 May 2001) |
| Role | Nursing Home Investor |
| Correspondence Address | 10333 North Meridian Street Suite 25 Indianapolis Indiana 46290 Foreign |
| Secretary Name | Secretary Nancy Louise Henderson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 12 December 1992(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 10333 North Meridian Street Suite 25 Indianapolis Indiana 46290 Foreign |
Location
| Registered Address | 30 St James's Street London SW1A 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2000 | Application for striking-off (1 page) |
| 16 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 11 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 7 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 19 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 31 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 19 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 24 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 13 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 21 October 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 2 January 1996 | Return made up to 12/12/95; full list of members (7 pages) |
| 17 October 1995 | Accounts made up to 31 December 1994 (5 pages) |