DIRECT MARKETING & LEISURE LIMITED

Overview

Company Name	DIRECT MARKETING & LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03132638
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1995
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT MARKETING & LEISURE LIMITED?

(7499) /

Where is DIRECT MARKETING & LEISURE LIMITED located?

Registered Office Address	Enterprise House 113-115 George Lane E18 1AB London
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT MARKETING & LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for DIRECT MARKETING & LEISURE LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2009	Application to strike the company off the register	3 pages	DS01

Dec 15, 2008	Accounts made up to Nov 30, 2008	2 pages	AA

Dec 15, 2008	legacy	3 pages	363a

Jan 22, 2008	Total exemption small company accounts made up to Nov 30, 2007	3 pages	AA
Dec 21, 2007	legacy	2 pages	363a
Apr 25, 2007	Total exemption small company accounts made up to Nov 30, 2006	3 pages	AA
Feb 14, 2007	legacy	6 pages	363s
Oct 03, 2006	Total exemption small company accounts made up to Nov 30, 2005	3 pages	AA
Jan 05, 2006	legacy	6 pages	363s
Jul 07, 2005	Total exemption small company accounts made up to Nov 30, 2004	3 pages	AA
Dec 16, 2004	legacy	6 pages	363s
Jul 01, 2004	Total exemption small company accounts made up to Nov 30, 2003	3 pages	AA
Dec 29, 2003	legacy	6 pages	363s
Sep 24, 2003	Total exemption small company accounts made up to Nov 30, 2002	3 pages	AA
Jan 16, 2003	legacy	6 pages	363s
Oct 01, 2002	Total exemption small company accounts made up to Nov 30, 2001	3 pages	AA
Jan 02, 2002	legacy	6 pages	363s
Jan 02, 2002	legacy	5 pages	288a
Jan 02, 2002	legacy	1 pages	288b
Feb 07, 2001	Accounts for a small company made up to Nov 30, 2000	3 pages	AA
Feb 06, 2001	legacy	1 pages	287
Dec 13, 2000	legacy	6 pages	363a
Dec 13, 2000	legacy	6 pages	363s

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Who are the officers of DIRECT MARKETING & LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIDES SECRETARIES LIMITED Enterprise House 113-115 George Lane E18 1AB London	Jul 01, 2000		Secretary	Enterprise House 113-115 George Lane E18 1AB London				72643130001
FIDES MANAGEMENT LIMITED Enterprise House 113-115 George Lane E18 1AB London	Apr 01, 2001		Director	Enterprise House 113-115 George Lane E18 1AB London				74534060001
L.C.I. SECRETARIES LIMITED 60 Tabernacle Street EC2A 4NB London	Nov 18, 1997	Nov 29, 1998	Secretary	60 Tabernacle Street EC2A 4NB London				51349360001
ROSCOMMON LTD P.O. Box 556 Main Street Charlestown Nevis West Indies	Nov 29, 1998	Jul 01, 2000	Secretary	P.O. Box 556 Main Street Charlestown Nevis West Indies				61942170001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Nov 30, 1995	Nov 18, 1997	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Nov 30, 1995	Jul 24, 1996	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
CROSHAW, Philip Mark The Avenue Sark GY9 0SB Guernsey Channel Islands	Jul 24, 1996	May 02, 1998	Nominee Director	The Avenue Sark GY9 0SB Guernsey Channel Islands		British		900031050001
FIREBRAND LIMITED 197 Main Street Road Town Tortola British Virgin Islands	Nov 29, 1998	Apr 01, 2001	Director	197 Main Street Road Town Tortola British Virgin Islands				60073100001
LIMESTONES ASSOCIATES LIMITED 197 Main Street FOREIGN Road Town Tortola British Virgin Islands	Jun 29, 1998	Nov 29, 1998	Director	197 Main Street FOREIGN Road Town Tortola British Virgin Islands				59354780001

View Detailed Information on Officers and People with Significant Control

Does DIRECT MARKETING & LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 1996 Delivered On Jan 19, 1996	Outstanding	Amount secured £10,000.00 and all other monies due or to become due from the company to the chargee under the debenture
	Short particulars Floating charge over all freehold and leasehold property bookdebts and other debts,stocks,shares,securities,plant machinery,buildings,machinery,patents and trade marks. See form M395 for full details. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Margaret Clarke
	Transactions Jan 19, 1996Registration of a charge (395)

View Detailed Information on Charges

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.
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