| Company Name | DIVI (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261353 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2001(22 years, 9 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Name | Sandco 722 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Harkins |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | 12 Osprey Close Off Linton Road Collingham West Yorkshire LS22 5LZ |
| Secretary Name | Iain Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2004(2 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 27 February 2007) |
| Role | Co Director |
| Correspondence Address | Flat 50 1535 Melting Point Firth Street Huddersfield West Yorkshire HD1 3BB |
| Director Name | Mr Christopher Nigel Bramley |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 August 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Dickens Wynd Durham County Durham DH1 3QR |
| Secretary Name | Mr Christopher Nigel Bramley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Dickens Wynd Durham County Durham DH1 3QR |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Pallion Trading Estate Sunderland Tyne & Wear SR4 6ST |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 5 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 16 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: sandco house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 16 October 2001 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |