Diffset Limited

Company Name	Diffset Limited
Company Status	Dissolved
Company Number	01814294
Category	Private Limited Company
Incorporation Date	8 May 1984(40 years ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mrs Glenda Joy Gould
Nationality	English
Status	Closed
Appointed	29 July 1992(8 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 15 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Warwick Road Hale Altrincham Cheshire WA15 9NS

Director Name	Simon Gould
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 15 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Warwick Road Hale Altrincham Cheshire WA15 9NS

Director Name	Glenda Joy Hooson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2001(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 15 February 2005)
Role	Manager
Correspondence Address	16 Warwick Road Hale Altrincham Cheshire WA15 9NS

Director Name	Santiago Echebberia
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Apartado 202 Vitoria Foreign

Director Name	Mr Frederick Hooson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Delahays Drive Hale Altrincham Cheshire WA15 8JL

Director Name	Joselyis Osoro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	General Manager
Correspondence Address	Apartado 202 Vitoria Foreign

Secretary Name	Margaret Rose Hooson
Nationality	American
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 July 1992)
Role	Company Director
Correspondence Address	28 Delahays Drive Hale Altrincham Cheshire WA15 8DP

Director Name	Victor Echebberia
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 December 1995(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2001)
Role	CEO
Correspondence Address	Portal De Bergara 32 Victoria 01013 Spain

Location

Registered Address	16 Warwick Road Hale Altrincham Cheshire WA15 9NS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£662
Cash	£469

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2004	Application for striking-off (1 page)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003	Return made up to 27/07/03; full list of members (7 pages)
13 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 September 2002	Return made up to 27/07/02; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 16 warwick road hale altrincham cheshire WA15 9NS (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
10 October 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/10/01 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2001	Director resigned (1 page)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 April 2001	Auditor's resignation (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 August 1999	Return made up to 27/07/99; no change of members (4 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 August 1998	Return made up to 27/07/98; full list of members (6 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 August 1997	Return made up to 27/07/97; no change of members (4 pages)
3 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 June 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
9 August 1995	Return made up to 27/07/95; no change of members (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Diffset Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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