DINERS CLUB UK LIMITED

Company summary

Insolvency history recorded

Company number: 04012351
Status: DISSOLVED
Incorporated / age: 12 June 200013 years
Registered office: 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 12:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Nature of business
Non-trading company
Previous company names
SKILLMAZE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
3 January 2014
Wound up
22 May 2013
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  22 May 2013
- David Sydney Merrygold
  Insolvency practitioner
  Appointed
  22 May 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Jill Denise ACTIVE	Secretary	06 Aug 2004				16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
JOHNSON, Paul David ACTIVE	Director	15 Jan 2010		England	August 1968	16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
OHM, Gregory ACTIVE	Director	30 Aug 2010		England	June 1963	16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
DAVIS, William RESIGNED	Secretary	28 Nov 2001	06 Aug 2004			34 Meadway, Gidea Park, Romford, Essex, RM2 5NU
MARCHIO, Serafino RESIGNED	Secretary	12 Sep 2000	28 Nov 2001			Via Ravenna No 3, Pisticci, Italy
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jun 2000	12 Sep 2000			26, Church Street, London, NW8 8EP
BOSTOCK, John RESIGNED	Director	26 Nov 2001	25 Sep 2002		February 1960	Apartment 103 New River Head, 173 Rosebery Avenue, London, EC1R 4UR
CARELLO, Massimo, Dr RESIGNED	Director	01 Jun 2001	07 Oct 2004		June 1948	20 Pelham Crescent, London, SW7 2NR
COBB, James Robert RESIGNED	Director	28 Jun 2007	09 Jan 2008	England	December 1968	12 The Deerings, Harpenden, Hertfordshire, AL5 2PE
JONES, Thomas William RESIGNED	Director	06 Aug 2004	03 Jun 2005		February 1950	88 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
LYALL, Nicholas Mark Edward RESIGNED	Director	24 Mar 2006	18 Apr 2008		March 1961	45 Nannyhagen, Thornwood, 10594, United States
MARCHIO, Serafino RESIGNED	Director	12 Sep 2000	29 Jul 2003		February 1969	Via Ravenna No 3, Pisticci, Italy
MATTHIE, Ian Cameron RESIGNED	Director	06 Aug 2004	23 May 2006		June 1969	Flat 8, 54 Stanhope Gardens, London, SW7 5RF
PIJLS, Henricus Lambertus RESIGNED	Director	18 Apr 2008	31 Aug 2010	England	December 1965	Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ
SARUP, Saresh RESIGNED	Director	24 Mar 2006	06 Feb 2007		March 1963	14 Abbey Lodge, Park Road, London, NW8 7RJ
SHAKESPEARE, Susan Gail RESIGNED	Director	29 Jul 2003	15 Jan 2010	United Kingdom	March 1965	Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ
SILVERMAN, Allan RESIGNED	Director	29 Jul 2003	17 Mar 2008		March 1958	Museumlaan, 59, Tervuren, 3080, Belgium
SORTINO, Francesco RESIGNED	Director	12 Sep 2000	29 Jul 2003		November 1966	Via Alba No 31, Rome, FOREIGN, Italy
VASSILIADES, Christos RESIGNED	Director	29 Jul 2003	06 Aug 2004		November 1956	12 Korai Str, Glyfada, Athens 16674, FOREIGN, Greece
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jun 2000	12 Sep 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROBSON, Jill Denise ACTIVE
Role: Secretary
Appointed on: 06 Aug 2004
Address: 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ

JOHNSON, Paul David ACTIVE
Role: Director
Appointed on: 15 Jan 2010
Country of Residence: England
Date of birth: August 1968
Address: 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ

OHM, Gregory ACTIVE
Role: Director
Appointed on: 30 Aug 2010
Country of Residence: England
Date of birth: June 1963
Address: 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ

DAVIS, William RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 06 Aug 2004
Address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU

MARCHIO, Serafino RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 28 Nov 2001
Address: Via Ravenna No 3, Pisticci, Italy

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 2000
Resigned on: 12 Sep 2000
Address: 26, Church Street, London, NW8 8EP

BOSTOCK, John RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 25 Sep 2002
Date of birth: February 1960
Address: Apartment 103 New River Head, 173 Rosebery Avenue, London, EC1R 4UR

CARELLO, Massimo, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 07 Oct 2004
Date of birth: June 1948
Address: 20 Pelham Crescent, London, SW7 2NR

COBB, James Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 09 Jan 2008
Country of Residence: England
Date of birth: December 1968
Address: 12 The Deerings, Harpenden, Hertfordshire, AL5 2PE

JONES, Thomas William RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 03 Jun 2005
Date of birth: February 1950
Address: 88 Macclesfield Road, Prestbury, Cheshire, SK10 4AG

LYALL, Nicholas Mark Edward RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 18 Apr 2008
Date of birth: March 1961
Address: 45 Nannyhagen, Thornwood, 10594, United States

MARCHIO, Serafino RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 29 Jul 2003
Date of birth: February 1969
Address: Via Ravenna No 3, Pisticci, Italy

MATTHIE, Ian Cameron RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 23 May 2006
Date of birth: June 1969
Address: Flat 8, 54 Stanhope Gardens, London, SW7 5RF

PIJLS, Henricus Lambertus RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: December 1965
Address: Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ

SARUP, Saresh RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 06 Feb 2007
Date of birth: March 1963
Address: 14 Abbey Lodge, Park Road, London, NW8 7RJ

SHAKESPEARE, Susan Gail RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

SILVERMAN, Allan RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 17 Mar 2008
Date of birth: March 1958
Address: Museumlaan, 59, Tervuren, 3080, Belgium

SORTINO, Francesco RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 29 Jul 2003
Date of birth: November 1966
Address: Via Alba No 31, Rome, FOREIGN, Italy

VASSILIADES, Christos RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 06 Aug 2004
Date of birth: November 1956
Address: 12 Korai Str, Glyfada, Athens 16674, FOREIGN, Greece

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 2000
Resigned on: 12 Sep 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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