Diffiniti Limited

Company Name	Diffiniti Limited
Company Status	Dissolved
Company Number	02439663
Category	Private Limited Company
Incorporation Date	3 November 1989(34 years, 6 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(20 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(25 years, 6 months after company formation)
Appointment Duration	8 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Andrew David Jeal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Broadhurst Edge Farm Mellor Road New Mills Derbyshire

Director Name	Mr Michael Brian Williams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	Ringwood 20 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Catherine Margaret Kiersnonski
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	110 Dixon Drive Chelford Macclesfield Cheshire SK11 9BX

Director Name	Mr James Brickhill
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Financial Director/Co Secretary
Correspondence Address	22 Melbourne Road Bramhall Stockport Cheshire SK7 1LR

Secretary Name	Mr James Brickhill
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	22 Melbourne Road Bramhall Stockport Cheshire SK7 1LR

Director Name	Mrs Catherine Margaret Kiersbowski
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 1993)
Role	Manager
Correspondence Address	13 Princess Road Wilmslow Cheshire SK9 6LD

Director Name	Mr Ian Lees
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	11 Butterworth Way Greenfield Oldham OL3 7PS

Director Name	Roger Peter Powley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1997)
Role	Media
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Raymond Frank Kelly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 1998)
Role	Media
Correspondence Address	Weyton Cavendish Road St Georges Hill Weybridge Surrey KT13 0JP

Director Name	Mr Martin John Conry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 November 1997)
Role	Managing
Correspondence Address	Bayhorse Cottage 220 Hoghton Lane Hoghton Preston Lancashire PR5 0JH

Director Name	Terence Richard Cole
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(9 years after company formation)
Appointment Duration	10 months, 1 week (resigned 17 September 1999)
Role	Managing Director
Correspondence Address	Apt 2 Cherry Tree House Macclesfield Road Alderley Edge Cheshire SK9 7BL

Director Name	Mr Christopher John Broadbent
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2002)
Role	Media Specialist
Country of Residence	England
Correspondence Address	32 Chancery Lane Bollington Macclesfield Cheshire SK10 5BJ

Director Name	Mr Hugh Graham Maclaren
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Traquair Park West Edinburgh Midlothian EH12 7AL Scotland

Secretary Name	Mr Hugh Graham Maclaren
Nationality	British
Status	Resigned
Appointed	31 January 2000(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Traquair Park West Edinburgh Midlothian EH12 7AL Scotland

Director Name	Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Flat 8 136 Sutherland Avenue London W9 1HP

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 15 July 2011)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Resigned
Appointed	17 June 2004(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2004(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 May 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nw3

Director Name	James Michael Harris
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	1 Ashmead Place Loudhams Road Little Chalfont Buckinghamshire HP7 9NZ

Director Name	Mr Ben Wood
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(19 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Gibbon Road Kingston Upon Thames Surrey GT2 6AA

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(19 years, 10 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(20 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(21 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	www.iprospect.co.uk/
Telephone	020 74922800
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Dentsu Aegis London Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	Application to strike the company off the register (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
15 May 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
29 July 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
29 July 2011	Termination of appointment of John Foster as a director (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
21 June 2011	Termination of appointment of Ben Wood as a director (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
6 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
6 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Ben Wood on 3 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Ben Wood on 3 November 2009 (2 pages)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
4 September 2009	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS (1 page)
4 September 2009	Secretary appointed mr john howard ross (1 page)
4 September 2009	Appointment terminated secretary john foster (1 page)
15 July 2009	Director appointed mr ben wood (1 page)
1 June 2009	Full accounts made up to 31 December 2008 (16 pages)
27 November 2008	Return made up to 03/11/08; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
15 September 2008	Appointment terminated director james harris (1 page)
24 January 2008	Director resigned (1 page)
7 December 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
15 January 2007	Full accounts made up to 31 December 2005 (16 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
1 December 2006	Return made up to 03/11/06; full list of members (7 pages)
6 July 2006	Full accounts made up to 31 December 2004 (14 pages)
17 February 2006	Return made up to 03/11/05; full list of members (7 pages)
4 November 2004	Return made up to 03/11/04; full list of members (7 pages)
30 July 2004	New director appointed (1 page)
30 July 2004	New secretary appointed;new director appointed (1 page)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Company name changed carat direct mancester LTD.\certificate issued on 28/06/04 (2 pages)
1 December 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 December 2002	Return made up to 03/11/02; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 November 2001	Return made up to 03/11/01; full list of members (6 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 March 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 February 2001	Return made up to 03/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 February 2001	New secretary appointed;new director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
22 December 1999	Return made up to 03/11/99; full list of members (7 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
29 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Return made up to 03/11/98; no change of members (4 pages)
14 July 1998	Registered office changed on 14/07/98 from: new london house 172 drury lane london WC2B 5QR (1 page)
1 June 1998	Company name changed tmd direct (manchester) LIMITED\certificate issued on 02/06/98 (2 pages)
20 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
17 November 1997	Return made up to 03/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 June 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
26 November 1996	Return made up to 03/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 November 1995	Return made up to 03/11/95; no change of members 363(287) ‐ Registered office changed on 27/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1994	Return made up to 03/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 November 1993	Return made up to 03/11/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1992	Return made up to 03/11/92; no change of members (6 pages)
10 March 1992	Return made up to 03/11/91; no change of members (6 pages)

Diffiniti Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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