Company NameDivine Marketing Limited
Company StatusDissolved
Company Number05556588
CategoryPrivate Limited Company
Incorporation Date7 September 2005(18 years, 6 months ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr James Hugh Owen O'Donnell
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Grove Crescent
Boston Spa
Wetherby
West Yorkshire
LS23 6AX
Director NameMr Alan McGrouther Simpson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStocks Garth Main Street
East Keswick
Leeds
West Yorkshire
LS17 9EU
Secretary NameMr James Hugh Owen O'Donnell
NationalityBritish
StatusClosed
Appointed07 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Grove Crescent
Boston Spa
Wetherby
West Yorkshire
LS23 6AX
Director NameMr Roy William Novis
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStone Lodge Ling Lane
Scarcroft
Leeds
West Yorkshire
LS14 3HY

Contact

Websitewww.divinemarketing.co.uk

Location

Registered Address1 Victoria Court
Bank Square Morley
Leeds
West Yorkshire
LS27 9SE
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishMorley
WardMorley North
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Alan Mcgrouther Simpson
50.00%
Ordinary
50 at £1James Hugh Owen O'donnell
50.00%
Ordinary

Financials

Year2014
Net Worth£186
Current Liabilities£57,085

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
13 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
16 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
24 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 September 2009Return made up to 07/09/09; full list of members (4 pages)
11 September 2009Return made up to 07/09/09; full list of members (4 pages)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 September 2008Return made up to 07/09/08; full list of members (4 pages)
18 September 2008Return made up to 07/09/08; full list of members (4 pages)
20 May 2008Director's change of particulars / alan simpson / 01/01/2008 (1 page)
20 May 2008Director's change of particulars / alan simpson / 01/01/2008 (1 page)
19 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 September 2007Return made up to 07/09/07; full list of members (3 pages)
13 September 2007Return made up to 07/09/07; full list of members (3 pages)
1 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 February 2007Secretary's particulars changed;director's particulars changed (1 page)
9 February 2007Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006Return made up to 07/09/06; full list of members (3 pages)
17 October 2006Return made up to 07/09/06; full list of members (3 pages)
26 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2005Director resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2005Incorporation (24 pages)
7 September 2005Incorporation (24 pages)