| Company Name | Diving Discount Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803923 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
| Previous Name | Loftaction Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ashley Harrow |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 January 2006) |
| Role | Accountant |
| Correspondence Address | 15 Megs Way Braintree Essex CM7 3QP |
| Director Name | Paul Christopher Kennington |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 24 Chesterfield Gardens Crooms Hill Greenwich London SE10 8HL |
| Director Name | Steven Charles Kennington |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 11 Mennie House Royal Herbert Pavillions London SE18 4PR |
| Secretary Name | Ashley Harrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 January 2006) |
| Role | Accountant |
| Correspondence Address | 15 Megs Way Braintree Essex CM7 3QP |
| Director Name | Craig Barry Robinson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 2000) |
| Role | Company Director |
| Correspondence Address | 281a Lodge Lane Grays Essex RM17 5PR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: unit 713 thurrock lakeside shopping centre alexandra lake west thurrock essex RM20 2ZP (1 page) |
| 4 September 2001 | Return made up to 08/07/01; full list of members (8 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 15 megs way braintree essex CM7 3QP (1 page) |
| 23 August 2000 | Return made up to 08/07/00; full list of members
|
| 7 January 2000 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Ad 21/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: unity house 205 euston road london NW1 2AY (1 page) |
| 2 December 1999 | Company name changed loftaction LIMITED\certificate issued on 03/12/99 (2 pages) |
| 2 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 17 August 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Incorporation (11 pages) |