Company NameDiversification Limited
Company StatusDissolved
Company Number02786427
CategoryPrivate Limited Company
Incorporation Date3 February 1993(31 years, 3 months ago)
Dissolution Date5 May 1998 (26 years ago)
Previous NameDistance Learning Foundation Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSian Bush-Cavell
NationalityBritish
StatusClosed
Appointed23 February 1993(2 weeks, 6 days after company formation)
Appointment Duration5 years, 2 months (closed 05 May 1998)
RoleCompany Director
Correspondence Address125 Venner Road
Sydenham
London
SE26 5HU
Director NameMr Guy Trevelyan Edwards
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1993(2 weeks, 6 days after company formation)
Appointment Duration5 years, 2 months (closed 05 May 1998)
RoleCompany Director
Correspondence Address50 Queens Grove
London
NW8 6EN
Secretary NameSian Bush-Cavell
NationalityBritish
StatusClosed
Appointed04 February 1995(2 years after company formation)
Appointment Duration3 years, 3 months (closed 05 May 1998)
RoleCompany Director
Correspondence Address125 Venner Road
Sydenham
London
SE26 5HU
Secretary NameCecil Charles Brown
NationalityBritish
StatusResigned
Appointed23 February 1993(2 weeks, 6 days after company formation)
Appointment Duration1 year, 11 months (resigned 04 February 1995)
RoleCompany Director
Correspondence AddressPingo Pongo
Calvia
Majorca
Foreign
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 February 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSuite 8594
16/18 Circus Road
London
NW8 6PG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

5 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
13 January 1998First Gazette notice for compulsory strike-off (1 page)
4 April 1997Company name changed distance learning foundation lim ited\certificate issued on 07/04/97 (2 pages)
22 February 1996Return made up to 03/02/96; full list of members (7 pages)
20 July 1995Director's particulars changed (2 pages)
20 July 1995Secretary resigned (2 pages)
20 July 1995New secretary appointed (2 pages)