Company NameDirven Limited
Company StatusDissolved
Company Number03030474
CategoryPrivate Limited Company
Incorporation Date8 March 1995(29 years ago)
Dissolution Date13 October 1998 (25 years, 5 months ago)
Previous NamePensaridge Limited

Business Activity

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

Directors

Director NameMr Donald Herbert Beacock
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1995(1 week, 2 days after company formation)
Appointment Duration3 years, 7 months (closed 13 October 1998)
RoleBanker
Correspondence Address18-20 North Quay
Douglas
Isle Of Man
Isle Man
Director NameJuliette Lorang
Date of BirthMarch 1941 (Born 83 years ago)
NationalityLuxembourgish
StatusClosed
Appointed17 March 1995(1 week, 2 days after company formation)
Appointment Duration3 years, 7 months (closed 13 October 1998)
RoleBanker
Correspondence Address10 Rue Antoine Jane
L 2018 Luxembourg
Foreign
Director NameJulie Theresa Scott
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish/Canadian
StatusClosed
Appointed20 September 1996(1 year, 6 months after company formation)
Appointment Duration2 years (closed 13 October 1998)
RoleBanker
Correspondence AddressBordage House Le Bordage
St Peter Port
Guernsey
GY1 3QJ
Secretary NameMeespierson Management (Guernsey) Limited (Corporation)
StatusClosed
Appointed17 March 1995(1 week, 2 days after company formation)
Appointment Duration3 years, 7 months (closed 13 October 1998)
Correspondence AddressBordage House
Le Bordage
St Peter Port
Guernsey
Channel
Director NameGeoffrey David Le Poidevin
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(1 week, 2 days after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 1996)
RoleBanker
Correspondence AddressBordage House Le Bordage
St Peter Port
Guernsey
Channel Islands
GY1 3QJ
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed08 March 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered AddressClassic House
174-180 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
14 November 1997New director appointed (3 pages)
14 November 1997Return made up to 08/03/97; full list of members (9 pages)
14 November 1997New director appointed (3 pages)
30 September 1997Director resigned (1 page)
1 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 March 1996Return made up to 08/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 November 1995Registered office changed on 02/11/95 from: camomile court 23 camomile street london EC3A 7PP (1 page)
5 June 1995Registered office changed on 05/06/95 from: 129 queen street cardiff CF1 4BJ (1 page)
5 June 1995Secretary resigned;new secretary appointed (4 pages)
5 June 1995Accounting reference date notified as 31/12 (1 page)
5 June 1995New director appointed (4 pages)
5 June 1995Director resigned;new director appointed (2 pages)
28 March 1995Company name changed pensaridge LIMITED\certificate issued on 29/03/95 (4 pages)