| Company Name | Diver's Global Film Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386550 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1997(26 years, 10 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
| Previous Name | Pro-Am Soccer Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Brian Eric Leeson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 January 2001) |
| Role | Management Consultant |
| Correspondence Address | 47 Parkfield Road Upton Torquay Devon TQ1 4AL |
| Director Name | Anthony David Raffe |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 January 2001) |
| Role | Video Editor |
| Correspondence Address | 7 Northweald Lane Kingston Upon Thames Surrey KT2 5GL |
| Director Name | Mr Keith Williams Stevens |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 January 2001) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner Cottage Guildford Road Chertsey Surrey KT16 9RU |
| Secretary Name | Mr Keith Williams Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 January 2001) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner Cottage Guildford Road Chertsey Surrey KT16 9RU |
| Director Name | Philip Jerome Barthropp |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 October 1998) |
| Role | Cameraman |
| Correspondence Address | 9 South Lane Kingston Upon Thames Surrey KT1 2NJ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 2nd Floor Europa House 2-3 Conduct Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 July 2000 | Application for striking-off (1 page) |
| 3 August 1999 | Return made up to 13/06/99; full list of members
|
| 6 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 9 January 1999 | Particulars of mortgage/charge (3 pages) |
| 25 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 10 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 1 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | New director appointed (2 pages) |
| 13 February 1998 | Company name changed pro-am soccer LIMITED\certificate issued on 16/02/98 (3 pages) |
| 13 June 1997 | Incorporation (14 pages) |