Company NameDifferentiation Limited
Company StatusDissolved
Company Number04977946
CategoryPrivate Limited Company
Incorporation Date26 November 2003(20 years, 5 months ago)
Dissolution Date30 April 2024 (-1 years, 12 months ago)

Business Activity

Section PEducation
SIC 85410Post-secondary non-tertiary education

Directors

Director NameMr Robert Elston
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2003(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressOakmere Belmont Business Park
Durham
DH1 1TW
Secretary NameCatherine Yvonne Elston
NationalityBritish
StatusClosed
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressOakmere Belmont Business Park
Durham
DH1 1TW
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed26 November 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed26 November 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressOakmere
Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Robert Elston
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,125
Cash£1,444
Current Liabilities£139,605

Accounts

Latest Accounts30 April 2023 (12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 December 2020Accounts for a dormant company made up to 30 April 2020 (6 pages)
1 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
2 January 2020Accounts for a dormant company made up to 30 April 2019 (6 pages)
20 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
2 January 2019Accounts for a dormant company made up to 30 April 2018 (6 pages)
3 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
8 January 2018Accounts for a dormant company made up to 30 April 2017 (7 pages)
4 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
1 December 2017Registered office address changed from Oakmere, Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 December 2017 (1 page)
1 December 2017Registered office address changed from Oakmere, Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 December 2017 (1 page)
9 May 2017Compulsory strike-off action has been discontinued (1 page)
9 May 2017Compulsory strike-off action has been discontinued (1 page)
12 April 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 April 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
13 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
2 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
2 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
17 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
17 November 2009Secretary's details changed for Catherine Yvonne Elston on 17 November 2009 (1 page)
17 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Robert Elston on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Robert Elston on 17 November 2009 (2 pages)
17 November 2009Secretary's details changed for Catherine Yvonne Elston on 17 November 2009 (1 page)
20 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 November 2008Return made up to 17/11/08; full list of members (3 pages)
17 November 2008Return made up to 17/11/08; full list of members (3 pages)
6 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
20 November 2007Return made up to 18/11/07; full list of members (2 pages)
20 November 2007Return made up to 18/11/07; full list of members (2 pages)
14 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
14 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
21 November 2006Registered office changed on 21/11/06 from: west waters oakmere belmont business park durham county durham DH1 1TW (1 page)
21 November 2006Registered office changed on 21/11/06 from: west waters oakmere belmont business park durham county durham DH1 1TW (1 page)
21 November 2006Return made up to 18/11/06; full list of members (2 pages)
21 November 2006Return made up to 18/11/06; full list of members (2 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
18 November 2005Return made up to 18/11/05; full list of members (2 pages)
18 November 2005Return made up to 18/11/05; full list of members (2 pages)
15 March 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
15 March 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 November 2004Return made up to 26/11/04; full list of members (6 pages)
29 November 2004Return made up to 26/11/04; full list of members (6 pages)
5 February 2004Ad 26/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
5 February 2004Ad 26/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
23 January 2004Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page)
23 January 2004Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page)
29 December 2003Secretary resigned (1 page)
29 December 2003Registered office changed on 29/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
29 December 2003New director appointed (2 pages)
29 December 2003New secretary appointed (2 pages)
29 December 2003Registered office changed on 29/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
29 December 2003New secretary appointed (2 pages)
29 December 2003Director resigned (1 page)
29 December 2003Secretary resigned (1 page)
29 December 2003Director resigned (1 page)
29 December 2003New director appointed (2 pages)
26 November 2003Incorporation (16 pages)
26 November 2003Incorporation (16 pages)