DIRECT CORPORATE DESIGN LIMITED
Overview
| Company Name | DIRECT CORPORATE DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02015378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT CORPORATE DESIGN LIMITED?
- Reproduction of computer media (18203) / Manufacturing
Where is DIRECT CORPORATE DESIGN LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT CORPORATE DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROUCH COMPUTER SUPPLIES LIMITED | Apr 29, 1986 | Apr 29, 1986 |
What are the latest accounts for DIRECT CORPORATE DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DIRECT CORPORATE DESIGN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for DIRECT CORPORATE DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Registered office address changed from Unit 3 & 4 Fengates 49 Haltwhistle Road South Woodham Ferrers Essex CM3 5ZA to 7 Bell Yard London WC2A 2JR on Dec 19, 2022 | 1 pages | AD01 | ||
Termination of appointment of Heetan Jethwa as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Appointment of Mr Heetan Jethwa as a director on Jun 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Who are the officers of DIRECT CORPORATE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOLEY, Carl Robert | Director | 56 Clivedale Road Woodley RG5 3RD Reading Berkshire | England | British | 24733460001 | |||||
| MCGUINNESS, Stephen | Director | Bell Yard WC2A 2JR London 7 England | England | British | 117896910001 | |||||
| BOSTOCK, Margaret Mary | Secretary | 12 Remembrance Avenue CM0 8HA Burnham On Crouch Essex | British | 7368430001 | ||||||
| COOLEY, Catherine Heather | Secretary | 56 Clivedale Road Woodley RG5 3RD Reading | British | 53123780001 | ||||||
| SCRIVEN, Paul Anthony | Secretary | 2 Moor Close Finchampstead RG11 4EZ Wokingham Berkshire | British | 23755210001 | ||||||
| BOSTOCK, Derick | Director | 12 Remembrance Avenue CM0 8HA Burnham On Crouch Essex | British | 6795890001 | ||||||
| BOSTOCK, Margaret Mary | Director | 12 Remembrance Avenue CM0 8HA Burnham On Crouch Essex | British | 7368430001 | ||||||
| JETHWA, Heetan | Director | Unit 3 & 4 Fengates 49 Haltwhistle Road CM3 5ZA South Woodham Ferrers Essex | England | British | 259620720001 | |||||
| MULROONEY, Denis John Patrick | Director | 1 The Denes 412 Hurst Road KT8 1TQ West Molesey Surrey | England | British | 72468840002 | |||||
| PRETOT, Janice Patricia | Director | Chipstead Lower Wokingham Road RG11 6DB Crowthorne Berkshire | British | 45266120001 | ||||||
| SCRIVEN, Paul Anthony | Director | 2 Moor Close Finchampstead RG11 4EZ Wokingham Berkshire | British | 23755210001 |
Who are the persons with significant control of DIRECT CORPORATE DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Robert Cooley | Aug 01, 2016 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0