| Company Name | The Diffusion Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05329661 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Darren Roy Wain |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Seagrave Road Gleadless Sheffield South Yorkshire S12 2JS |
| Secretary Name | Mr Darren Roy Wain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Seagrave Road Gleadless Sheffield South Yorkshire S12 2JS |
| Director Name | Tom Waltho |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 214 Arnold Avenue Sheffield South Yorkshire S12 3JF |
| Director Name | Thomas Nicholson |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Goose Green View Baslow Derbyshire DE45 1RU |
Location
| Registered Address | Unit 104 Prospect Business Park Prospect Road Heeley Sheffield South Yorkshire S2 3EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,045 |
| Cash | £3,306 |
| Current Liabilities | £6,390 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2009 | Application for striking-off (1 page) |
| 5 February 2009 | Application for striking-off (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from unit 104 prospect business park prospect road heeley sheffield S2 3EN (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 36 seagrave road, gleadless sheffield south yorkshire S12 2JS (1 page) |
| 24 April 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 24 April 2008 | Location of register of members (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 36 seagrave road, gleadless sheffield south yorkshire S12 2JS (1 page) |
| 24 April 2008 | Location of debenture register (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from unit 104 prospect business park prospect road heeley sheffield S2 3EN (1 page) |
| 24 April 2008 | Location of register of members (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from unit 104 prospect business park prospect road heeley sheffield S2 3EN (1 page) |
| 24 April 2008 | Location of debenture register (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from unit 104 prospect business park prospect road heeley sheffield S2 3EN (1 page) |
| 11 March 2008 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 May 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 14 May 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | New director appointed (2 pages) |
| 6 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 11 January 2005 | Incorporation (19 pages) |
| 11 January 2005 | Incorporation (19 pages) |