| Company Name | Diverse Personnel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04358453 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
| Previous Names | Jelly Personnel Development Ltd and Jelly Development Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Alison Elizabeth Carter |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 26 February 2008) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Conerways 70 Pen Y Bryn Road Upper Colwyn Bay Conwy LL29 6AL Wales |
| Secretary Name | Meacher-Jones & Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 February 2008) |
| Correspondence Address | Bowman House Bold Square Chester Cheshire CH1 3LZ Wales |
| Secretary Name | Paul Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 October 2003) |
| Role | Company Director |
| Correspondence Address | Tryfaen Ffordd Isallt Llysfaen Colwyn Bay Conwy LL29 8LZ Wales |
| Secretary Name | Miss Karen Elizabeth Applegate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(1 year, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 29 June 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dairybank Elton Chester Cheshire CH2 4PF Wales |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | Meacher-Jones Bowman House Bold Square Chester Cheshire CH1 3LZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: richmond place 127 boughton chester CH3 5BH (1 page) |
| 1 August 2007 | Secretary resigned (1 page) |
| 12 December 2006 | Voluntary strike-off action has been suspended (1 page) |
| 1 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 23 June 2006 | Application for striking-off (1 page) |
| 22 February 2006 | Return made up to 23/01/06; full list of members
|
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 January 2005 | Company name changed jelly development LTD\certificate issued on 25/01/05 (2 pages) |
| 17 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 July 2004 | Company name changed jelly personnel development LTD\certificate issued on 27/07/04 (2 pages) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: williams house conway road mochdre conwy LL28 5HE (1 page) |
| 28 November 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 31 October 2003 | Secretary resigned;director resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 2 June 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 24 May 2002 | Registered office changed on 24/05/02 from: williams house conway road, mochdre conwy LL28 5HE (1 page) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Incorporation (14 pages) |