Company NameThe Divorce Service Limited
Company StatusDissolved
Company Number04095120
CategoryPrivate Limited Company
Incorporation Date24 October 2000(23 years, 5 months ago)
Dissolution Date3 April 2012 (11 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCheril Charmaine Georgina Earle-Hutton
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2000(4 days after company formation)
Appointment Duration11 years, 5 months (closed 03 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address111 Perry Hill
Catford
London
SE6 4LP
Director NameCaroline Suzanne Landes
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2000(4 days after company formation)
Appointment Duration11 years, 5 months (closed 03 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Highgrove Close
Chislehurst
Kent
BR7 5SA
Secretary NameCaroline Suzanne Landes
NationalityBritish
StatusClosed
Appointed28 October 2000(4 days after company formation)
Appointment Duration11 years, 5 months (closed 03 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Highgrove Close
Chislehurst
Kent
BR7 5SA
Director NameElissa Da Costa
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2000(4 days after company formation)
Appointment Duration4 years, 8 months (resigned 21 July 2005)
RoleBarrister
Correspondence Address5 Park Crescent Mews East
London
Greater London
W1W 5AE
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011Application to strike the company off the register (3 pages)
13 December 2011Application to strike the company off the register (3 pages)
8 July 2011Registered office address changed from 5th Floor Walmar House 288 Regent Street Lonodn W1B 3AL on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 5Th Floor Walmar House 288 Regent Street Lonodn W1B 3AL on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 5Th Floor Walmar House 288 Regent Street Lonodn W1B 3AL on 8 July 2011 (1 page)
24 November 2010Annual return made up to 24 October 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 3
(5 pages)
24 November 2010Annual return made up to 24 October 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 3
(5 pages)
19 January 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 January 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Caroline Suzanne Landes on 24 October 2009 (2 pages)
18 November 2009Director's details changed for Caroline Suzanne Landes on 24 October 2009 (2 pages)
18 November 2009Director's details changed for Cheril Charmaine Georgina Earle-Hutton on 24 October 2009 (2 pages)
18 November 2009Director's details changed for Cheril Charmaine Georgina Earle-Hutton on 24 October 2009 (2 pages)
18 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
1 September 2009Accounts made up to 31 December 2008 (5 pages)
1 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 November 2008Return made up to 24/10/08; full list of members (4 pages)
10 November 2008Return made up to 24/10/08; full list of members (4 pages)
15 April 2008Accounts made up to 31 December 2007 (6 pages)
15 April 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 November 2007Return made up to 24/10/07; no change of members (7 pages)
13 November 2007Return made up to 24/10/07; no change of members (7 pages)
6 March 2007Total exemption full accounts made up to 31 December 2006 (2 pages)
6 March 2007Total exemption full accounts made up to 31 December 2006 (2 pages)
4 December 2006Return made up to 24/10/06; full list of members (7 pages)
4 December 2006Return made up to 24/10/06; full list of members (7 pages)
2 February 2006Total exemption full accounts made up to 31 December 2005 (2 pages)
2 February 2006Total exemption full accounts made up to 31 December 2005 (2 pages)
19 January 2006Return made up to 24/10/05; full list of members (7 pages)
19 January 2006Return made up to 24/10/05; full list of members (7 pages)
4 October 2005Return made up to 24/10/04; no change of members (8 pages)
4 October 2005Return made up to 24/10/04; no change of members (8 pages)
2 September 2005Total exemption full accounts made up to 31 December 2004 (2 pages)
2 September 2005Total exemption full accounts made up to 31 December 2004 (2 pages)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
12 March 2004Total exemption full accounts made up to 31 December 2003 (2 pages)
12 March 2004Total exemption full accounts made up to 31 December 2003 (2 pages)
28 November 2003Total exemption full accounts made up to 31 December 2002 (2 pages)
28 November 2003Total exemption full accounts made up to 31 December 2002 (2 pages)
21 November 2003Return made up to 24/10/03; full list of members (7 pages)
21 November 2003Return made up to 24/10/03; full list of members (7 pages)
28 November 2002Return made up to 24/10/02; full list of members (7 pages)
28 November 2002Return made up to 24/10/02; full list of members (7 pages)
22 August 2002Total exemption full accounts made up to 31 December 2001 (2 pages)
22 August 2002Total exemption full accounts made up to 31 December 2001 (2 pages)
31 October 2001Return made up to 24/10/01; full list of members (7 pages)
31 October 2001Return made up to 24/10/01; full list of members (7 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
10 November 2000New secretary appointed;new director appointed (2 pages)
10 November 2000Registered office changed on 10/11/00 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
10 November 2000Registered office changed on 10/11/00 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
10 November 2000New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
10 November 2000New secretary appointed;new director appointed (2 pages)
9 November 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
9 November 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
8 November 2000Ad 28/10/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 November 2000Ad 28/10/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
27 October 2000Registered office changed on 27/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
27 October 2000Secretary resigned (1 page)
27 October 2000Registered office changed on 27/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
27 October 2000Secretary resigned (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
24 October 2000Incorporation (16 pages)
24 October 2000Incorporation (16 pages)