| Company Name | Diverse Surface Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04922790 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Burbidge Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Harpal Kaur |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 10 March 2015) |
| Role | Company Director |
| Correspondence Address | 120 Wallsend Road North Shields Newcastle Upon Tyne Tyne & Wear NE29 7AB |
| Secretary Name | Vickers Reynolds & Co Lye Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG |
| Director Name | Charnjit Singh |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 23 December 2003) |
| Role | Company Director |
| Correspondence Address | Hallow Cottage Hallow Worcestershire WR2 6PH |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Liquidators statement of receipts and payments to 2 December 2014 (5 pages) |
| 10 December 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2014 | Liquidators' statement of receipts and payments to 2 December 2014 (5 pages) |
| 10 December 2014 | Liquidators' statement of receipts and payments to 2 December 2014 (5 pages) |
| 10 December 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2014 | Liquidators statement of receipts and payments to 2 December 2014 (5 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 4 September 2014 (5 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 4 September 2014 (5 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 4 September 2014 (5 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 4 September 2014 (5 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (5 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (5 pages) |
| 13 March 2014 | Liquidators statement of receipts and payments to 4 March 2014 (5 pages) |
| 13 March 2014 | Liquidators statement of receipts and payments to 4 March 2014 (5 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 4 September 2013 (5 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 4 September 2013 (5 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 4 September 2013 (5 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 4 September 2013 (5 pages) |
| 15 March 2013 | Liquidators statement of receipts and payments to 4 March 2013 (5 pages) |
| 15 March 2013 | Liquidators statement of receipts and payments to 4 March 2013 (5 pages) |
| 15 March 2013 | Liquidators' statement of receipts and payments to 4 March 2013 (5 pages) |
| 15 March 2013 | Liquidators' statement of receipts and payments to 4 March 2013 (5 pages) |
| 18 September 2012 | Liquidators statement of receipts and payments to 4 September 2012 (5 pages) |
| 18 September 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (5 pages) |
| 18 September 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (5 pages) |
| 18 September 2012 | Liquidators statement of receipts and payments to 4 September 2012 (5 pages) |
| 15 March 2012 | Liquidators' statement of receipts and payments to 4 March 2012 (5 pages) |
| 15 March 2012 | Liquidators statement of receipts and payments to 4 March 2012 (5 pages) |
| 15 March 2012 | Liquidators statement of receipts and payments to 4 March 2012 (5 pages) |
| 15 March 2012 | Liquidators' statement of receipts and payments to 4 March 2012 (5 pages) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 14 February 2012 | Court order insolvency:court order - change of liquidator (34 pages) |
| 14 February 2012 | Court order insolvency:court order - change of liquidator (34 pages) |
| 14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 September 2011 | Liquidators' statement of receipts and payments to 4 September 2011 (5 pages) |
| 26 September 2011 | Liquidators statement of receipts and payments to 4 September 2011 (5 pages) |
| 26 September 2011 | Liquidators' statement of receipts and payments to 4 September 2011 (5 pages) |
| 26 September 2011 | Liquidators statement of receipts and payments to 4 September 2011 (5 pages) |
| 18 March 2011 | Liquidators' statement of receipts and payments to 4 March 2011 (5 pages) |
| 18 March 2011 | Liquidators statement of receipts and payments to 4 March 2011 (5 pages) |
| 18 March 2011 | Liquidators' statement of receipts and payments to 4 March 2011 (5 pages) |
| 18 March 2011 | Liquidators statement of receipts and payments to 4 March 2011 (5 pages) |
| 16 September 2010 | Liquidators' statement of receipts and payments to 4 September 2010 (5 pages) |
| 16 September 2010 | Liquidators statement of receipts and payments to 4 September 2010 (5 pages) |
| 16 September 2010 | Liquidators statement of receipts and payments to 4 September 2010 (5 pages) |
| 16 September 2010 | Liquidators' statement of receipts and payments to 4 September 2010 (5 pages) |
| 16 March 2010 | Liquidators' statement of receipts and payments to 4 March 2010 (5 pages) |
| 16 March 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
| 16 March 2010 | Liquidators' statement of receipts and payments to 4 March 2010 (5 pages) |
| 16 March 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
| 1 November 2009 | Liquidators' statement of receipts and payments to 4 September 2009 (5 pages) |
| 1 November 2009 | Liquidators statement of receipts and payments to 4 September 2009 (5 pages) |
| 1 November 2009 | Liquidators' statement of receipts and payments to 4 September 2009 (5 pages) |
| 1 November 2009 | Liquidators statement of receipts and payments to 4 September 2009 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 4 March 2009 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 4 March 2009 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 4 March 2009 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 4 March 2009 (5 pages) |
| 11 June 2009 | Insolvency:s/s release of liquidator (1 page) |
| 11 June 2009 | Insolvency:s/s release of liquidator (1 page) |
| 26 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queenway halesowen B63 4AB (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queenway halesowen B63 4AB (1 page) |
| 28 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2009 | Liquidators' statement of receipts and payments to 4 September 2008 (5 pages) |
| 25 February 2009 | Liquidators statement of receipts and payments to 4 September 2008 (5 pages) |
| 25 February 2009 | Liquidators statement of receipts and payments to 4 September 2008 (5 pages) |
| 25 February 2009 | Liquidators' statement of receipts and payments to 4 September 2008 (5 pages) |
| 11 March 2008 | Liquidators statement of receipts and payments to 4 September 2008 (5 pages) |
| 11 March 2008 | Liquidators statement of receipts and payments to 4 September 2008 (5 pages) |
| 11 March 2008 | Liquidators' statement of receipts and payments to 4 September 2008 (5 pages) |
| 11 March 2008 | Liquidators' statement of receipts and payments to 4 September 2008 (5 pages) |
| 12 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: bordeaux house 111-112 pedmore road lye stourbridge west midlands DY9 8DG (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: bordeaux house 111-112 pedmore road lye stourbridge west midlands DY9 8DG (1 page) |
| 13 September 2006 | Statement of affairs (5 pages) |
| 13 September 2006 | Resolutions
|
| 13 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2006 | Resolutions
|
| 13 September 2006 | Statement of affairs (5 pages) |
| 30 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 30 September 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 30 September 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 5 May 2005 | New director appointed (1 page) |
| 5 May 2005 | New director appointed (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | New director appointed (1 page) |
| 25 April 2005 | New director appointed (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 10 March 2005 | Particulars of mortgage/charge (5 pages) |
| 10 March 2005 | Particulars of mortgage/charge (5 pages) |
| 6 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 27 August 2004 | Company name changed burbidge LIMITED\certificate issued on 27/08/04 (2 pages) |
| 27 August 2004 | Company name changed burbidge LIMITED\certificate issued on 27/08/04 (2 pages) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 18 January 2004 | New director appointed (1 page) |
| 18 January 2004 | New director appointed (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Incorporation (10 pages) |
| 6 October 2003 | Incorporation (10 pages) |