Disperse Limited

Company Name	Disperse Limited
Director	Derek James Case
Company Status	Active
Company Number	03051146
Category	Private Limited Company
Incorporation Date	28 April 1995(28 years, 1 month ago)
Previous Name	Disperse Technologies Limited

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	Mr Derek James Case
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(25 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Neil Christopher Morley
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	62 Prospect Road Ash Vale Surrey GU12 5EL

Director Name	Derek Alfred Wheeler
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Maybelle Close Beare Green Dorking Surrey RH5 4RJ

Director Name	Prof Richard Andrew Williams
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Rosemullion 10 Brinklow Way Harrogate North Yorkshire HG2 9JW

Secretary Name	Jane Margaret Williams
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Rose Mullion 10 Brinklow Way Harrogate North Yorkshire HG2 9JW

Director Name	Dr Fraser John Dickin
Date of Birth	September 1961 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 1996(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1997)
Role	University Lecturer
Correspondence Address	7 Woodlands Drive Goostrey Crewe Cheshire CW4 8JH

Director Name	Mr Richard William Twydell
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Sutherland Drive Guildford Surrey GU4 7YJ

Secretary Name	Mr Richard William Twydell
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Sutherland Drive Guildford Surrey GU4 7YJ

Director Name	Mr Antony Brian Williams
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Circuit Wilmslow Stockport Cheshire SK9 6DB

Secretary Name	Mr Antony Brian Williams
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Circuit Wilmslow Stockport Cheshire SK9 6DB

Director Name	Dave Harris
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2007)
Role	Company Director
Correspondence Address	2 Sheridan Place Winwick Park Warrington Cheshire WA2 8XG

Director Name	Mr Philip John McDowell
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 46, Eresby House Rutland Gate London SW7 1BG

Director Name	Mr Roger Steven McDowell
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Carnworth Lodge 295 Ashley Road Hale Altrincham Cheshire WA14 3NH

Secretary Name	Mr Philip John McDowell
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 46, Eresby House Rutland Gate London SW7 1BG

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	disperse-ltd.co.uk

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Dovehoco 201 100.00% Ordinary

Financials

Year	2014
Net Worth	£616,564
Cash	£255,069
Current Liabilities	£104,117

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 month ago)
Next Return Due	12 May 2024 (11 months, 2 weeks from now)

Charges

30 April 2003	Delivered on: 8 May 2003 Satisfied on: 9 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated). Fully Satisfied
1 March 2002	Delivered on: 7 March 2002 Satisfied on: 18 September 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 April 2003

Delivered on: 8 May 2003
Satisfied on: 9 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated).
Fully Satisfied

1 March 2002

Delivered on: 7 March 2002
Satisfied on: 18 September 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 August 2021	Termination of appointment of Philip John Mcdowell as a director on 5 August 2021 (1 page)
17 August 2021	Termination of appointment of Philip John Mcdowell as a secretary on 5 August 2021 (1 page)
17 August 2021	Termination of appointment of Roger Steven Mcdowell as a director on 5 August 2021 (1 page)
27 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
15 December 2020	Appointment of Mr Derek James Case as a director on 15 December 2020 (2 pages)
9 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (5 pages)
17 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3 (5 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (5 pages)
16 May 2014	Director's details changed for Mr Philip John Mcdowell on 28 April 2014 (2 pages)
16 May 2014	Secretary's details changed for Mr Philip John Mcdowell on 28 April 2014 (1 page)
16 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (5 pages)
16 May 2014	Director's details changed for Mr Philip John Mcdowell on 28 April 2014 (2 pages)
16 May 2014	Secretary's details changed for Mr Philip John Mcdowell on 28 April 2014 (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Registered office address changed from Dovecote House Off Old Hall Road Sale Cheshire M33 2HG on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Dovecote House Off Old Hall Road Sale Cheshire M33 2HG on 18 September 2012 (1 page)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Director's details changed for Mr Philip John Mcdowell on 1 September 2011 (2 pages)
3 May 2012	Secretary's details changed for Mr Philip John Mcdowell on 1 September 2011 (2 pages)
3 May 2012	Director's details changed for Mr Philip John Mcdowell on 1 September 2011 (2 pages)
3 May 2012	Secretary's details changed for Mr Philip John Mcdowell on 1 September 2011 (2 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Director's details changed for Mr Philip John Mcdowell on 1 September 2011 (2 pages)
3 May 2012	Secretary's details changed for Mr Philip John Mcdowell on 1 September 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Secretary's details changed for Mr Philip John Mcdowell on 1 October 2010 (2 pages)
3 May 2011	Director's details changed for Mr Philip John Mcdowell on 1 October 2010 (2 pages)
3 May 2011	Secretary's details changed for Mr Philip John Mcdowell on 1 October 2010 (2 pages)
3 May 2011	Director's details changed for Mr Philip John Mcdowell on 1 October 2010 (2 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Secretary's details changed for Mr Philip John Mcdowell on 1 October 2010 (2 pages)
3 May 2011	Director's details changed for Mr Philip John Mcdowell on 1 October 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 July 2009	Return made up to 28/04/09; full list of members (3 pages)
10 July 2009	Return made up to 28/04/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 August 2008	Return made up to 28/04/08; full list of members (4 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from dovecote house off old hall road sale moor cheshire M33 2HG (1 page)
11 August 2008	Return made up to 28/04/08; full list of members (4 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from dovecote house off old hall road sale moor cheshire M33 2HG (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 September 2007	New secretary appointed;new director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Registered office changed on 17/09/07 from: unit 10 stretton distribution centre barleycastle lane appleton warrington cheshire WA4 4QT (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 September 2007	New secretary appointed;new director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Registered office changed on 17/09/07 from: unit 10 stretton distribution centre barleycastle lane appleton warrington cheshire WA4 4QT (1 page)
17 July 2007	Return made up to 28/04/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 July 2007	Return made up to 28/04/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 31 December 2005 (16 pages)
2 February 2007	Full accounts made up to 31 December 2005 (16 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
16 June 2006	Return made up to 28/04/06; full list of members (2 pages)
16 June 2006	Return made up to 28/04/06; full list of members (2 pages)
3 February 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
3 February 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
30 August 2005	Full accounts made up to 31 August 2004 (15 pages)
30 August 2005	Full accounts made up to 31 August 2004 (15 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
14 June 2005	Return made up to 28/04/05; full list of members (7 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Return made up to 28/04/05; full list of members (7 pages)
14 June 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 40 alan turing road surrey research park guildford surrey GU2 7YF (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 40 alan turing road surrey research park guildford surrey GU2 7YF (1 page)
11 January 2005	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
7 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Registered office changed on 16/02/04 from: st james's court brown street manchester M2 2JF (1 page)
16 February 2004	Registered office changed on 16/02/04 from: st james's court brown street manchester M2 2JF (1 page)
17 December 2003	Full accounts made up to 31 August 2003 (14 pages)
17 December 2003	Full accounts made up to 31 August 2003 (14 pages)
8 May 2003	Particulars of mortgage/charge (5 pages)
8 May 2003	Return made up to 28/04/03; full list of members (7 pages)
8 May 2003	Particulars of mortgage/charge (5 pages)
8 May 2003	Return made up to 28/04/03; full list of members (7 pages)
20 January 2003	Full accounts made up to 31 August 2002 (17 pages)
20 January 2003	Full accounts made up to 31 August 2002 (17 pages)
18 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
11 December 2001	Full accounts made up to 31 August 2001 (14 pages)
11 December 2001	Full accounts made up to 31 August 2001 (14 pages)
4 September 2001	Return made up to 28/04/01; full list of members (7 pages)
4 September 2001	Return made up to 28/04/01; full list of members (7 pages)
31 August 2001	Registered office changed on 31/08/01 from: amelyn house ansell road dorking surrey RH4 1UN (1 page)
31 August 2001	Registered office changed on 31/08/01 from: amelyn house ansell road dorking surrey RH4 1UN (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Full accounts made up to 31 August 2000 (13 pages)
22 February 2001	Full accounts made up to 31 August 2000 (13 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
23 May 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 May 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
25 January 2000	Registered office changed on 25/01/00 from: amelyn house ansell road dorking surrey RH4 1UN (1 page)
25 January 2000	Registered office changed on 25/01/00 from: amelyn house ansell road dorking surrey RH4 1UN (1 page)
20 January 2000	Full accounts made up to 31 August 1999 (13 pages)
20 January 2000	Full accounts made up to 31 August 1999 (13 pages)
6 January 2000	Company name changed disperse technologies LIMITED\certificate issued on 06/01/00 (2 pages)
6 January 2000	Company name changed disperse technologies LIMITED\certificate issued on 06/01/00 (2 pages)
28 May 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
16 April 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
21 January 1999	Registered office changed on 21/01/99 from: 21 carlidnack road mawnan smith falnouth cornwall TR11 5HA (1 page)
21 January 1999	Registered office changed on 21/01/99 from: 21 carlidnack road mawnan smith falnouth cornwall TR11 5HA (1 page)
21 June 1998	Return made up to 28/04/98; no change of members (4 pages)
21 June 1998	Return made up to 28/04/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
16 March 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
23 June 1997	Return made up to 28/04/97; no change of members (4 pages)
23 June 1997	Return made up to 28/04/97; no change of members (4 pages)
19 January 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
19 January 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
30 April 1996	Return made up to 28/04/96; full list of members 363(287) ‐ Registered office changed on 30/04/96 (6 pages)
30 April 1996	Return made up to 28/04/96; full list of members 363(287) ‐ Registered office changed on 30/04/96 (6 pages)
25 September 1995	Accounting reference date notified as 31/08 (1 page)
25 September 1995	Ad 28/04/95--------- £ si [email protected]=1 £ ic 2/3 (4 pages)
25 September 1995	Accounting reference date notified as 31/08 (1 page)
25 September 1995	Ad 28/04/95--------- £ si [email protected]=1 £ ic 2/3 (4 pages)
3 May 1995	Secretary resigned (2 pages)
3 May 1995	Secretary resigned (2 pages)
28 April 1995	Incorporation (40 pages)
28 April 1995	Incorporation (40 pages)