| Company Name | Divert More Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07063918 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Matthew John Stephenson |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Mr Paul Joseph Shannon |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Peter Weldon & Co 87 Station Road Ashington Northumberland NE63 8RS |
| Director Name | Mr Alistair Jason Wylie |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Local Government |
| Country of Residence | England |
| Correspondence Address | C/O Peter Weldon & Co 87 Station Road Ashington Northumberland NE63 8RS |
| Director Name | Mrs Joanne Elizabeth Thompson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2010(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Mr Yousaf Mohammed |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Contact
| Website | www.divert-more.org/ |
|---|---|
| Telephone | 01670 738435 |
| Telephone region | Morpeth |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 90 at £1 | Matthew John Stephenson 90.00% Ordinary |
|---|---|
| 10 at £1 | Joanne Elizabeth Thompson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,209 |
| Cash | £21,956 |
| Current Liabilities | £33,454 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 9 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 30 August 2014 (3 pages) |
| 26 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 20 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Director's details changed for Mr Matthew John Stephenson on 12 August 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Director's details changed for Mr Matthew John Stephenson on 12 August 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 May 2014 | Termination of appointment of Joanne Thompson as a director (1 page) |
| 9 May 2014 | Termination of appointment of Joanne Thompson as a director (1 page) |
| 20 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 28 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 28 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 13 December 2012 | Director's details changed for Mr Matthew John Stephenson on 2 November 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Director's details changed for Mr Matthew John Stephenson on 2 November 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Director's details changed for Mr Matthew John Stephenson on 2 November 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Mrs Joanne Elizabeth Thompson on 2 November 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Mrs Joanne Elizabeth Thompson on 2 November 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Mrs Joanne Elizabeth Thompson on 2 November 2012 (2 pages) |
| 8 October 2012 | Termination of appointment of Yousaf Mohammed as a director (2 pages) |
| 8 October 2012 | Termination of appointment of Yousaf Mohammed as a director (2 pages) |
| 2 April 2012 | Registered office address changed from C/O Peter Weldon & Co 87 Station Road Ashington Northumberland NE63 8RS England on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from C/O Peter Weldon & Co 87 Station Road Ashington Northumberland NE63 8RS England on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from C/O Peter Weldon & Co 87 Station Road Ashington Northumberland NE63 8RS England on 2 April 2012 (1 page) |
| 26 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 26 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 26 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 July 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
| 25 July 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
| 10 January 2011 | Appointment of Mrs Joanne Elizabeth Thompson as a director (2 pages) |
| 10 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Appointment of Mrs Joanne Elizabeth Thompson as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Paul Shannon as a director (1 page) |
| 12 October 2010 | Termination of appointment of Paul Shannon as a director (1 page) |
| 14 June 2010 | Appointment of Mr Yousaf Mohanned as a director (2 pages) |
| 14 June 2010 | Director's details changed for Mr Yousaf Mohanned on 10 June 2010 (2 pages) |
| 14 June 2010 | Appointment of Mr Yousaf Mohanned as a director (2 pages) |
| 14 June 2010 | Director's details changed for Mr Yousaf Mohanned on 10 June 2010 (2 pages) |
| 6 May 2010 | Termination of appointment of Alistair Wylie as a director (1 page) |
| 6 May 2010 | Termination of appointment of Alistair Wylie as a director (1 page) |
| 2 November 2009 | Incorporation
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| 2 November 2009 | Incorporation
|