FLAVELL DIVETT INTERNATIONAL (UK) LIMITED
Overview
| Company Name | FLAVELL DIVETT INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02534815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAVELL DIVETT INTERNATIONAL (UK) LIMITED?
- (7499) /
Where is FLAVELL DIVETT INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Lanchester House Trafalgar Place BN1 4FL Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAVELL DIVETT INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAVELL DIVETT UK LIMITED | Feb 04, 1991 | Feb 04, 1991 |
| FLAVELL DIVETT INTERNATIONAL LIMITED | Aug 28, 1990 | Aug 28, 1990 |
What are the latest accounts for FLAVELL DIVETT INTERNATIONAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FLAVELL DIVETT INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Miss Heidi Taylor as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Templeman as a secretary | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jacqueline Flavell on Jul 29, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of FLAVELL DIVETT INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Heidi | Secretary | Lanchester House Trafalgar Place BN1 4FL Brighton | 155708650001 | |||||||
| FLAVELL, Jacqueline | Director | 43 Madeira Park TN2 5SY Tunbridge Wells Kent | United Kingdom | British | 42717350005 | |||||
| FLAVELL, Roderick Neil | Director | 37 Roedean Road BN2 5RA Brighton East Sussex | United Kingdom | British | 62872790002 | |||||
| FLAVELL, Jacqueline | Secretary | 43 Madeira Park TN2 5SY Tunbridge Wells Kent | British | 42717350005 | ||||||
| TEMPLEMAN, David George | Secretary | Church Lane Laughton BN8 6AH Lewes Coopers East Sussex United Kingdom | British | 139990750001 | ||||||
| DIVETT, Brian Ross | Director | Hooke House Nightingale Road East Horsley KT24 5DU Leatherhead Surrey | British | 42191370001 | ||||||
| DIVETT, John Kiernander | Director | 4 Ebury Mews SW1W 9NX London | British | 18192490001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0