DIVERSIFIED ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

01506781

Incorporation date

09/07/1980

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1987)

09/08/2012

Final Gazette dissolved following liquidation

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21/05/2012

Liquidators' statement of receipts and payments to 2012-05-04

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09/05/2012

Return of final meeting in a creditors' voluntary winding up

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09/05/2011

Statement of affairs with form 4.19

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09/05/2011

Appointment of a voluntary liquidator

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09/05/2011

Resolutions

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19/04/2011

Registered office address changed from Unit 4 Block C Kingsbridge Industrial Estate Gorseinon Swansea SA4 4HJ on 2011-04-19

View PDF (2 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-30

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05/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Kenneth Church on 2010-01-01

View PDF (2 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/02/2009

Return made up to 28/12/08; full list of members

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02/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

14/02/2008

Return made up to 28/12/07; full list of members

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31/01/2008

Registered office changed on 31/01/08 from: 44 st helens road swansea west glamorgan SA1 4BB

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

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07/01/2007

Return made up to 28/12/06; full list of members

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02/11/2006

Total exemption small company accounts made up to 2005-06-30

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14/02/2006

Return made up to 28/12/05; full list of members

View PDF (6 pages)

11/05/2005

Registered office changed on 11/05/05 from: 44 saint helens road swansea SA1 4BB

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/04/2005

Return made up to 28/12/04; full list of members

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28/04/2005

Registered office changed on 28/04/05

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01/06/2004

New secretary appointed

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05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

20/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

18/12/2002

Return made up to 28/12/02; full list of members

View PDF (6 pages)

10/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

04/09/2002

Registered office changed on 04/09/02 from: brunel house 995 gorseinon road gorseinon swansea west glamorgan SA4 3RU

View PDF (1 pages)

03/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

03/04/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

12/02/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

05/07/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

01/02/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

09/08/1999

Declaration of satisfaction of mortgage/charge

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28/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

18/12/1998

Return made up to 28/12/98; full list of members

View PDF (6 pages)

18/12/1998

Secretary's particulars changed

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10/06/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

30/12/1997

Return made up to 28/12/97; no change of members

View PDF (4 pages)

29/12/1997

Registered office changed on 29/12/97 from: 65 st edmunds church street salisbury wiltshire SP1 1EF

View PDF (1 pages)

15/05/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

19/12/1996

Return made up to 28/12/96; no change of members

View PDF (4 pages)

15/10/1996

Auditor's resignation

View PDF (1 pages)

29/08/1996

Resolutions

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29/08/1996

Registered office changed on 29/08/96 from: abertawe works ystrad road fforestfach swansea SA5 4JS

View PDF (1 pages)

30/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

19/10/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

06/01/1995

Return made up to 28/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Accounts for a small company made up to 1994-06-30

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25/03/1994

Full accounts made up to 1993-06-30

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22/02/1994

Particulars of mortgage/charge

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23/12/1993

Return made up to 28/12/93; no change of members

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26/02/1993

Full accounts made up to 1992-06-30

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14/12/1992

Return made up to 28/12/92; full list of members

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14/12/1992

Director resigned

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11/02/1992

Full accounts made up to 1991-06-30

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19/01/1992

Return made up to 28/12/91; no change of members

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18/07/1991

Full accounts made up to 1990-06-30

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31/01/1991

Secretary resigned;new secretary appointed

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31/01/1991

Director resigned;new director appointed

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31/01/1991

Return made up to 28/12/90; no change of members

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25/01/1990

Full accounts made up to 1989-06-30

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25/01/1990

Return made up to 06/12/89; full list of members

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21/02/1989

Accounts for a small company made up to 1988-06-30

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21/02/1989

Return made up to 29/11/88; full list of members

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26/05/1988

Accounts for a small company made up to 1987-06-30

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26/05/1988

Return made up to 19/11/87; full list of members

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23/02/1987

Registered office changed on 23/02/87 from: 1275 neath road hafod swansea SA1 2LB

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15/01/1987

Full accounts made up to 1986-06-30

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15/01/1987

Return made up to 18/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Church, Kenneth	Director	01/07/1991 - Present	7
Doling, Bryan Ross	Secretary	06/09/2001 - 20/08/2003	-
Luxton, Christopher	Secretary	10/05/2004 - Present	1
Mr Roy Kenneth Church	Director	01/01/1991 - 01/07/1992	11

Persons with Significant Control

No PSC data available.

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Description

About DIVERSIFIED ENTERPRISES LIMITED

DIVERSIFIED ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 09/07/1980 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSIFIED ENTERPRISES LIMITED?

DIVERSIFIED ENTERPRISES LIMITED is currently Dissolved. It was registered on 09/07/1980 and dissolved on 09/08/2012.

Where is DIVERSIFIED ENTERPRISES LIMITED located?

DIVERSIFIED ENTERPRISES LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does DIVERSIFIED ENTERPRISES LIMITED do?

DIVERSIFIED ENTERPRISES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DIVERSIFIED ENTERPRISES LIMITED?

The latest filing was on 09/08/2012: Final Gazette dissolved following liquidation.