DIMORPHOSIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIMORPHOSIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03815568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIMORPHOSIS LIMITED?

    • (9999) /

    Where is DIMORPHOSIS LIMITED located?

    Registered Office Address
    Long Barn South Sutton Manor Farm
    Bishop's Sutton
    SO24 0AA Alresford
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIMORPHOSIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIVE WORLDWIDE LIMITEDJul 28, 1999Jul 28, 1999

    What are the latest accounts for DIMORPHOSIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DIMORPHOSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2011

    Statement of capital on Aug 26, 2011

    • Capital: GBP 30,000
    SH01

    Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT on Aug 26, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of DIMORPHOSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Teresa Anne
    2 Forge Close
    Kings Somborne
    SO20 6NY Stockbridge
    Hampshire
    Secretary
    2 Forge Close
    Kings Somborne
    SO20 6NY Stockbridge
    Hampshire
    British80276500002
    BREEN, Christopher Charles Andrew
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    Hampshire
    United Kingdom
    Director
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    Hampshire
    United Kingdom
    United KingdomBritishTour Consultant25644880004
    BREEN, Christopher Charles Andrew
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    Hampshire
    United Kingdom
    Secretary
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    Hampshire
    United Kingdom
    BritishTour Consultant25644880004
    CHANCERY SECRETARIES LIMITED
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Secretary
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    54835030001
    BENNETT, Teresa Anne
    2 Forge Close
    Kings Somborne
    SO20 6NY Stockbridge
    Hampshire
    Director
    2 Forge Close
    Kings Somborne
    SO20 6NY Stockbridge
    Hampshire
    EnglandBritishTravel Manager80276500002
    MILLS, David Guy Hadley
    Lark Hill
    Frys Lane Meonstoke
    SO32 3NL Southampton
    Director
    Lark Hill
    Frys Lane Meonstoke
    SO32 3NL Southampton
    United KingdomBritishTour Operator51619740003
    CHANCERY DIRECTORS LIMITED
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Director
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    54835020001

    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