Dissolved
Dissolved 2016-04-05
Company Information for DIRECT UK HOLDINGS LIMITED
KNOWLE, SOLIHULL, WEST MIDLANDS , B93,
|
Company Registration Number
02199147
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
DIRECT UK HOLDINGS LIMITED | |
Legal Registered Office | |
KNOWLE, SOLIHULL WEST MIDLANDS | |
Company Number | 02199147 | |
---|---|---|
Date formed | 1987-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1992-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-08-14 08:23:55 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ELIZABETH HUTTON POWER |
||
ALAN DAVID CHRISTOPHER POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD STANGER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363b | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
SRES01 | ALTER MEM AND ARTS 11/01/91 | |
CERTNM | COMPANY NAME CHANGED TAMINSTER LIMITED CERTIFICATE ISSUED ON 11/12/90 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 1ST FLOOR SECTION A PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3DX | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/11/90 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 10/09/90 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 10/09/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/09/90--------- £ SI 98@1=98 £ IC 2/100 | |
AC92 | ORDER OF COURT - RESTORATION 27/11/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED EAGLE REINSURANCE MANAGERS (LOND ON) LIMITED CERTIFICATE ISSUED ON 16/03/89 | |
288 | DIRECTOR RESIGNED | |
PUC 5 | WD 29/01/88 PD 22/01/88--------- £ SI 2@1 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TAMINSTER LIMITED CERTIFICATE ISSUED ON 05/02/88 | |
SRES01 | ALTER MEM AND ARTS 261187 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1995-05-30 |
Proposal to Strike Off | 1992-05-19 |
Proposal to Strike Off | 1990-04-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | EDWARD STANGER |
The top companies supplying to UK government with the same SIC code (7220 - Software consultancy & supply) as DIRECT UK HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DIRECT UK HOLDINGS LIMITED | Event Date | 1995-05-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIRECT UK HOLDINGS LIMITED | Event Date | 1992-05-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIRECT UK HOLDINGS LIMITED | Event Date | 1990-04-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |