Diverse Energy (UK) Limited

Company Name	Diverse Energy (UK) Limited
Company Status	Dissolved
Company Number	04358735
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Name	Useline Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Dirk Roger Smet
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Belgian
Status	Closed
Appointed	23 February 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 25 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Bellflower Mews Canterbury Kent CT1 3BL

Director Name	Robert Edward Carnell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 04 September 2008)
Role	Technician
Correspondence Address	Palmers Cottage West Chiltington Lane Coneyhurst Billingshurst West Sussex RH14 9DN

Director Name	Trevor George Stephen Clarke
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2003)
Role	Consultant
Correspondence Address	37 Astra Court Hythe Marina Hythe Southampton Hampshire SO45 6DZ

Director Name	Robert John Priest
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 20 July 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	100 Brookfield Road Aldershot Hampshire GU12 4UT

Secretary Name	James Ogilvie Collins
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 months, 1 week after company formation)
Appointment Duration	12 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	4f Shirland Mews Maida Vale London W9 3DY

Secretary Name	John Gordon Beard
Nationality	British
Status	Resigned
Appointed	12 May 2004(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2010)
Role	Company Director
Correspondence Address	6 Adisham Drive Maidstone Kent ME16 0NL

Director Name	Mr Trevor George Stephen Clarke
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ladymead School Road, Bursledon Southampton Hampshire SO31 8BY

Director Name	Mr Ronald Leslie Hodkinson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	36 Rutland Gate Knightsbridge London SW7 1PD

Director Name	Alastair Keith Livesey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wayside Church Path Station Road Cowfold West Sussex RH13 8DA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	KARA Accountants Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2004)
Correspondence Address	Pc House 2 South Street Hythe Southampton Hampshire SO45 6EB

Location

Registered Address	Room D229 Wilton Center Redcar Yorkshire TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside

Shareholders

1 at £1	Diverse Energy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,653
Cash	£9
Current Liabilities	£1,662

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	Application to strike the company off the register (3 pages)
5 March 2013	Application to strike the company off the register (3 pages)
24 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-24 GBP 1 (4 pages)
24 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-24 GBP 1 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Termination of appointment of Robert Priest as a director (1 page)
26 July 2011	Termination of appointment of Alastair Livesey as a director (1 page)
26 July 2011	Termination of appointment of Robert Priest as a director (1 page)
26 July 2011	Termination of appointment of Alastair Livesey as a director (1 page)
13 July 2011	Appointment of Mr Dirk Roger Smet as a director (2 pages)
13 July 2011	Appointment of Mr Dirk Roger Smet as a director (2 pages)
24 March 2011	Termination of appointment of Trevor Clarke as a director (1 page)
24 March 2011	Termination of appointment of Trevor Clarke as a director (1 page)
23 March 2011	Termination of appointment of Trevor Clarke as a director (1 page)
23 March 2011	Termination of appointment of Trevor Clarke as a director (1 page)
1 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
20 October 2010	Termination of appointment of John Beard as a secretary (1 page)
20 October 2010	Termination of appointment of John Beard as a secretary (1 page)
29 September 2010	Director's details changed for Alastair Keith Livesey on 19 September 2010 (2 pages)
29 September 2010	Director's details changed for Alastair Keith Livesey on 19 September 2010 (2 pages)
16 September 2010	Termination of appointment of Ronald Hodkinson as a director (1 page)
16 September 2010	Termination of appointment of Ronald Hodkinson as a director (1 page)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for Alastair Keith Livesey on 23 January 2010 (2 pages)
5 March 2010	Director's details changed for Ronald Leslie Hodkinson on 23 January 2010 (2 pages)
5 March 2010	Director's details changed for Ronald Leslie Hodkinson on 23 January 2010 (2 pages)
5 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Alastair Keith Livesey on 23 January 2010 (2 pages)
5 March 2010	Director's details changed for Mr Trevor George Stephen Clarke on 23 January 2010 (2 pages)
5 March 2010	Director's details changed for Mr Trevor George Stephen Clarke on 23 January 2010 (2 pages)
5 March 2010	Director's details changed for Robert John Priest on 23 January 2010 (2 pages)
5 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Robert John Priest on 23 January 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Director Appointed Alastair Keith Livesey Logged Form (2 pages)
22 May 2009	Director appointed alastair keith livesey logged form (2 pages)
23 February 2009	Return made up to 23/01/09; full list of members (4 pages)
23 February 2009	Return made up to 23/01/09; full list of members (4 pages)
20 February 2009	Secretary's change of particulars / john beard / 01/12/2007 (1 page)
20 February 2009	Secretary's Change of Particulars / john beard / 01/12/2007 / HouseName/Number was: , now: 6; Street was: 35 holly drive, now: adisham drive; Area was: ryton on dunsmore, now: ; Post Town was: coventry, now: maidstone; Region was: west midlands, now: kent; Post Code was: CV8 3QA, now: ME16 0NL; Country was: , now: united kingdom (1 page)
10 February 2009	Registered office changed on 10/02/2009 from room C219 wilton center redcar yorkshire TS10 4RF (1 page)
10 February 2009	Registered office changed on 10/02/2009 from room C219 wilton center redcar yorkshire TS10 4RF (1 page)
23 January 2009	Registered office changed on 23/01/2009 from the center for process innovation room B210 wilton center redcar yorkshire TS10 4RF (1 page)
23 January 2009	Registered office changed on 23/01/2009 from the center for process innovation room B210 wilton center redcar yorkshire TS10 4RF (1 page)
1 October 2008	Accounts made up to 31 March 2008 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of register of members (1 page)
23 September 2008	Director appointed ronald leslie hodkinson (2 pages)
23 September 2008	Director appointed ronald leslie hodkinson (2 pages)
18 September 2008	Appointment terminated director robert carnell (1 page)
18 September 2008	Director appointed trevor george stephen clarke (2 pages)
18 September 2008	Appointment Terminated Director robert carnell (1 page)
18 September 2008	Director appointed trevor george stephen clarke (2 pages)
16 September 2008	Return made up to 23/01/08; full list of members (5 pages)
16 September 2008	Return made up to 23/01/08; full list of members (5 pages)
31 July 2008	Registered office changed on 31/07/2008 from pavilion view 19 new road brighton east sussex BN1 1EY (1 page)
31 July 2008	Registered office changed on 31/07/2008 from pavilion view 19 new road brighton east sussex BN1 1EY (1 page)
21 February 2008	Company name changed useline LIMITED\certificate issued on 21/02/08 (3 pages)
21 February 2008	Company name changed useline LIMITED\certificate issued on 21/02/08 (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 49 london road horsham west sussex RH12 1AN (1 page)
29 January 2008	Accounts made up to 31 March 2007 (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 49 london road horsham west sussex RH12 1AN (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 February 2007	Return made up to 23/01/07; full list of members (7 pages)
7 February 2007	Accounts made up to 31 March 2006 (4 pages)
7 February 2007	Return made up to 23/01/07; full list of members (7 pages)
30 May 2006	Accounts made up to 31 March 2005 (4 pages)
30 May 2006	Return made up to 23/01/06; full list of members (7 pages)
30 May 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 April 2005	Return made up to 23/01/05; full list of members (7 pages)
26 April 2005	Return made up to 23/01/05; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 January 2005	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2005	Accounts made up to 31 March 2004 (3 pages)
10 January 2005	Return made up to 23/01/04; full list of members (7 pages)
29 December 2004	Registered office changed on 29/12/04 from: 49 london road horsham west sussex RH12 1AN (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 49 london road horsham west sussex RH12 1AN (1 page)
9 November 2004	Registered office changed on 09/11/04 from: chara LIMITED p c house 2 south street, hythe southampton hampshire SO45 6EB (1 page)
9 November 2004	Registered office changed on 09/11/04 from: chara LIMITED p c house 2 south street, hythe southampton hampshire SO45 6EB (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 May 2004	Accounts made up to 31 March 2003 (5 pages)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
8 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Return made up to 23/01/03; full list of members (6 pages)
8 April 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 (6 pages)
8 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
8 April 2003	Registered office changed on 08/04/03 from: p c house 2 south street, hythe southampton SO45 6EB (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (1 page)
8 April 2003	New secretary appointed (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: p c house 2 south street, hythe southampton SO45 6EB (1 page)
8 April 2003	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: 120 east road london N1 6AA (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 120 east road london N1 6AA (1 page)
23 January 2002	Incorporation (15 pages)

Diverse Energy (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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