Company NameDiaryevent Limited
Company StatusDissolved
Company Number03925171
CategoryPrivate Limited Company
Incorporation Date14 February 2000(24 years, 2 months ago)
Dissolution Date9 January 2001 (23 years, 3 months ago)

Directors

Director NameMartin John King
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2000(1 month after company formation)
Appointment Duration10 months (closed 09 January 2001)
RoleCompany Director
Correspondence Address34 Victoria Road
Writtle
Chelmsford
Essex
CM1 3PA
Director NameSusan Jane King
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2000(1 month after company formation)
Appointment Duration10 months (closed 09 January 2001)
RoleSecretary
Correspondence Address34 Victoria Road
Writtle
Chelmsford
Essex
CM1 3PA
Secretary NameSusan Jane King
NationalityBritish
StatusClosed
Appointed15 March 2000(1 month after company formation)
Appointment Duration10 months (closed 09 January 2001)
RoleSecretary
Correspondence Address34 Victoria Road
Writtle
Chelmsford
Essex
CM1 3PA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address34 Victoria Road
Writtle
Chelmsford
Essex
CM1 3PA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Built Up AreaWrittle

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

9 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000First Gazette notice for voluntary strike-off (1 page)
4 August 2000Application for striking-off (1 page)
24 March 2000Secretary resigned;director resigned (1 page)
24 March 2000Registered office changed on 24/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
24 March 2000Director resigned (1 page)
24 March 2000New secretary appointed;new director appointed (2 pages)
24 March 2000New director appointed (2 pages)
21 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 March 2000£ nc 100/2000 15/03/00 (1 page)
21 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)