Company NameDiverse Financial Interests Limited
Company StatusDissolved
Company Number02873296
CategoryPrivate Limited Company
Incorporation Date18 November 1993(30 years, 5 months ago)
Dissolution Date4 April 2006 (18 years ago)
Previous NameUniversal Bungles Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard Stewart Seymour Brown
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(2 years, 4 months after company formation)
Appointment Duration10 years (closed 04 April 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 High Street
Roydon
Harlow
Essex
CM19 5HJ
Director NameMr Julian David Gardner Brown
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address4 Manor Road
Tynemouth
North Shields
Tyne & Wear
NE30 4RH
Director NameMr Stephen Cartwright
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 1996)
RoleCompany Director
Correspondence AddressAlenvers 13 Oakdale Manor
Harrogate
North Yorkshire
HG1 2NA
Director NameMr Colin Howard Devonshire
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address155 Leeds Road
Harrogate
North Yorkshire
HG2 8EZ
Secretary NameMr Julian David Gardner Brown
NationalityBritish
StatusResigned
Appointed01 December 1993(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address4 Manor Road
Tynemouth
North Shields
Tyne & Wear
NE30 4RH
Secretary NameMargaret Moores
NationalityBritish
StatusResigned
Appointed01 April 1996(2 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 November 1996)
RoleCompany Director
Correspondence Address30a Robert Street
Harrogate
North Yorkshire
HG1 1HP
Secretary NameChristine Shirley Webster
NationalityBritish
StatusResigned
Appointed19 November 1996(3 years after company formation)
Appointment Duration3 years, 6 months (resigned 02 June 2000)
RoleCompany Director
Correspondence Address12 Corner Meadow
Harlow
Essex
CM18 7JN
Secretary NameSusan Mary Cutter
NationalityBritish
StatusResigned
Appointed02 June 2000(6 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 13 August 2004)
RoleSecretary
Correspondence Address17 Latton Green
Harlow
Essex
CM18 7EP
Secretary NameTatyana Kulikova
NationalityBritish
StatusResigned
Appointed13 August 2004(10 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 January 2006)
RoleCompany Director
Correspondence Address1 High Street
Roydon
Essex
CM19 5HJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 November 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 High Street
Roydon
Harlow
Essex
CM19 5HJ
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£27,424
Cash£38
Current Liabilities£106

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2006Secretary resigned (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
19 September 2005Application for striking-off (1 page)
6 May 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
16 December 2004Return made up to 18/11/04; full list of members (6 pages)
16 December 2004New secretary appointed (2 pages)
16 December 2004Secretary resigned (1 page)
18 December 2003Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 November 2003Return made up to 18/11/03; full list of members (6 pages)
29 May 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
28 November 2002Return made up to 18/11/02; full list of members (6 pages)
11 February 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
23 November 2001Return made up to 18/11/01; full list of members (6 pages)
26 February 2001Accounts for a small company made up to 30 November 2000 (5 pages)
31 January 2001Return made up to 18/11/00; full list of members (7 pages)
27 December 2000New secretary appointed (2 pages)
20 March 2000Accounts for a small company made up to 30 November 1999 (3 pages)
19 November 1999Return made up to 18/11/99; full list of members (6 pages)
18 February 1999Accounts for a small company made up to 30 November 1998 (3 pages)
11 November 1998Return made up to 18/11/98; full list of members (6 pages)
26 January 1998Accounts for a small company made up to 30 November 1997 (3 pages)
13 November 1997Return made up to 18/11/97; full list of members (6 pages)
29 May 1997Secretary resigned (1 page)
29 May 1997New secretary appointed (2 pages)
23 January 1997Accounts for a small company made up to 30 November 1996 (2 pages)
13 November 1996Secretary's particulars changed (1 page)
13 November 1996Return made up to 18/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 May 1996Accounts for a small company made up to 30 November 1995 (3 pages)
29 May 1996Company name changed universal bungles LIMITED\certificate issued on 30/05/96 (2 pages)
19 May 1996New secretary appointed (1 page)
19 May 1996New director appointed (1 page)
19 May 1996Secretary resigned;director resigned (2 pages)
19 May 1996Director resigned (2 pages)
19 May 1996Director resigned (1 page)
28 November 1995Return made up to 18/11/95; full list of members (6 pages)
14 August 1995Accounts for a small company made up to 30 November 1994 (3 pages)