Divineline Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Director Name	Mrs Stephanie Joy Wade
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 June 1999(3 days after company formation)
Appointment Duration	24 years, 10 months
Role	Finance Director
Correspondence Address	71 Rectory Road Little Oakley Harwich Essex CO12 5LD

Secretary Name	Mr Michael Gray
Nationality	British
Status	Current
Appointed	04 May 2000(10 months, 2 weeks after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcliff Felixstowe Suffolk IP11 9TA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Secretary Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2000)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

24 September 2004	Dissolved (1 page)
24 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 October 2003	Declaration of solvency (3 pages)
8 October 2003	Appointment of a voluntary liquidator (2 pages)
23 August 2003	Return made up to 25/06/03; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
13 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
16 August 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (6 pages)
5 March 2001	Full accounts made up to 30 June 2000 (6 pages)
11 July 2000	Return made up to 25/06/00; full list of members (5 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
26 April 2000	Director's particulars changed (1 page)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 83 leonard street london EC2A 4QS (1 page)
17 September 1999	Secretary resigned (1 page)
25 June 1999	Incorporation (10 pages)

Contact Companies London