DIRECT MARKETING 2000 PLC
Overview
| Company Name | DIRECT MARKETING 2000 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02790422 |
| 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 MARKETING 2000 PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIRECT MARKETING 2000 PLC located?
| Registered Office Address | Mayfield House Lower Railway Road LS29 8FL Ilkley West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT MARKETING 2000 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DIRECT MARKETING 2000 PLC?
| 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 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Harman House Station Road Guiseley Leeds LS20 8BX to Mayfield House Lower Railway Road Ilkley West Yorkshire LS29 8FL on Mar 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin Cheek on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for John Kenneth Dobson on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for James Dobson on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gareth Jack Allen on Sep 02, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gareth Allen on Sep 02, 2015 | 1 pages | CH03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 1B Station Court, Station Road Guiseley Leeds LS20 8EY to Harman House Station Road Guiseley Leeds LS20 8BX on Jun 25, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of DIRECT MARKETING 2000 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Gareth | Secretary | Lower Railway Road LS29 8FL Ilkley Mayfield House West Yorkshire England | British | 148260070001 | ||||||
| ALLEN, Gareth Jack | Director | Lower Railway Road LS29 8FL Ilkley Mayfield House West Yorkshire England | United Kingdom | British | 82247600001 | |||||
| CHEEK, Martin | Director | Lower Railway Road LS29 8FL Ilkley Mayfield House West Yorkshire England | England | British | 129516460001 | |||||
| DOBSON, James | Director | Lower Railway Road LS29 8FL Ilkley Mayfield House West Yorkshire England | England | British | 134593350002 | |||||
| DOBSON, John Kenneth | Director | Lower Railway Road LS29 8FL Ilkley Mayfield House West Yorkshire England | England | British | 33267010002 | |||||
| DOBSON, Janet | Secretary | Parkgate House Park Road, Guiseley LS20 8EN Leeds West Yorkshire | British | 68670030002 | ||||||
| INMAN, Simon Randall | Secretary | 32 Southway Tranmere Park Guiseley LS20 8JB Leeds West Yorkshire | British | 10804050002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DOBSON, Janet | Director | Parkgate House Park Road, Guiseley LS20 8EN Leeds West Yorkshire | British | 68670030002 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DIRECT MARKETING 2000 PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Kenneth Dobson | Apr 06, 2016 | Lower Railway Road LS29 8FL Ilkley Mayfield House West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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