| Company Name | Divalo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03946643 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Susan Adrienne Macarthur |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | Bowmore House Swinburn Court Masham Ripon North Yorkshire HG4 4HJ |
| Director Name | Dawn Louise Taylor |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Riverdale Gardens Boston Spa Wetherby West Yorkshire LS23 6DZ |
| Secretary Name | Susan Adrienne Macarthur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 15 June 2004) |
| Role | Operations Director |
| Correspondence Address | Bowmore House Swinburn Court Masham Ripon North Yorkshire HG4 4HJ |
| Director Name | Mr Mark Simon Russell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 35 Cardigan Road Leeds West Yorkshire LS6 3AE |
| Secretary Name | Dawn Louise Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Riverdale Gardens Boston Spa Wetherby West Yorkshire LS23 6DZ |
| Director Name | Mr Mark Simon Russell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 June 2002) |
| Role | Company Director |
| Correspondence Address | 35 Cardigan Road Leeds West Yorkshire LS6 3AE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 May 2002) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,479 |
| Cash | £120,580 |
| Current Liabilities | £80,473 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2004 | Application for striking-off (1 page) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 April 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 April 2003 | Return made up to 13/03/03; full list of members
|
| 27 September 2002 | New director appointed (2 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Director resigned (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 9 May 2002 | Return made up to 13/03/02; full list of members
|
| 8 November 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 29 May 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 19 June 2000 | Particulars of mortgage/charge (3 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Ad 13/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 March 2000 | Incorporation (18 pages) |