ISSUES DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameISSUES DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03402530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISSUES DIRECT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ISSUES DIRECT LIMITED located?

    Registered Office Address
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ISSUES DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISSUES DIRECT PLCNov 04, 1997Nov 04, 1997
    DIRECT ISSUE PARTICIPATIONS PLC Jul 11, 1997Jul 11, 1997

    What are the latest accounts for ISSUES DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ISSUES DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2012

    Statement of capital on Jul 27, 2012

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Annual return made up to Jun 30, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

    1 pagesAD02

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Consolidation of shares on Aug 04, 2010

    5 pagesSH02

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Capita Corporate Director Limited on Oct 01, 2009

    1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009

    1 pagesCH04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesSH20

    Statement of capital on Dec 29, 2009

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced to zero 23/12/2009
    RES13

    Termination of appointment of Howard Montagu as a director

    1 pagesTM01

    Who are the officers of ISSUES DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Secretary
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2376959
    138426340001
    SHEARER, Richard John
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    United KingdomBritishChartered Accountant132651920002
    CAPITA CORPORATE DIRECTOR LIMITED
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Identification TypeEuropean Economic Area
    Registration Number5641516
    129795770003
    FONTANA, Tina Maria
    3 Glanfield Road
    BR3 3JS Beckenham
    Kent
    Secretary
    3 Glanfield Road
    BR3 3JS Beckenham
    Kent
    British55869510002
    KAYE, David Malcolm
    Penne Lodge
    1 Penne Close
    WD7 7PL Radlett
    Hertfordshire
    Secretary
    Penne Lodge
    1 Penne Close
    WD7 7PL Radlett
    Hertfordshire
    British35893650006
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Secretary
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    102944500001
    NEWCO FORMATIONS LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    Nominee Secretary
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    900015950001
    ADDENBROOKE, Christopher
    Dean House Farm
    Dean House Lane, Stainland
    HX4 9LG Halifax
    Yorkshire
    Director
    Dean House Farm
    Dean House Lane, Stainland
    HX4 9LG Halifax
    Yorkshire
    United KingdomBritishCompany Director88420110004
    BEAUMONT, Ian Christopher
    13 Kensington Place
    W8 7PT London
    Director
    13 Kensington Place
    W8 7PT London
    BritishManaging Director98209260001
    BEAUMONT, Ian Christopher
    13 Kensington Place
    W8 7PT London
    Director
    13 Kensington Place
    W8 7PT London
    BritishManaging Director98209260001
    BRADFORD, Martin Major, Mr.
    10 Edenhurst Avenue
    SW6 3PB London
    Director
    10 Edenhurst Avenue
    SW6 3PB London
    EnglandBritishCompany Director9565360001
    CLOKEY, John Henry Edward
    15 Hazel Grove
    Kingwood
    RG9 5NH Henley On Thames
    Oxfordshire
    Director
    15 Hazel Grove
    Kingwood
    RG9 5NH Henley On Thames
    Oxfordshire
    EnglandBritishCompany Director125032610001
    DAVIS, Stanley Harold
    590 Watford Way
    Mill Hill
    NW7 3JH London
    Director
    590 Watford Way
    Mill Hill
    NW7 3JH London
    BritishDirector7516290002
    EARDLEY, Jonathan Wilmot
    Elm Cottage Magpie Lane
    Coleshill
    HP7 0LS Amersham
    Buckinghamshire
    Director
    Elm Cottage Magpie Lane
    Coleshill
    HP7 0LS Amersham
    Buckinghamshire
    EnglandBritishCompany Director52023260001
    KAYE, David Malcolm
    Penne Lodge
    1 Penne Close
    WD7 7PL Radlett
    Hertfordshire
    Director
    Penne Lodge
    1 Penne Close
    WD7 7PL Radlett
    Hertfordshire
    BritishDirector35893650006
    MONTAGU, Howard Alan
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    United KingdomBritishFinance Director116133160002
    NORRIS, Terence John
    Woodlands Dukes Covert
    GU19 5HU Bagshot
    Surrey
    Director
    Woodlands Dukes Covert
    GU19 5HU Bagshot
    Surrey
    United KingdomBritishCompany Director8778080001
    RIPLEY, Beverley
    Blackmoor Farm
    Ockham Lane
    KT11 4LZ Chobham
    Surrey
    Director
    Blackmoor Farm
    Ockham Lane
    KT11 4LZ Chobham
    Surrey
    BritishCompany Director23762560001
    THOMAS, Alasdair Michael Hugh
    3 Calbourne Road
    SW12 8LW London
    Director
    3 Calbourne Road
    SW12 8LW London
    BritishDirector29997230003
    WILCOX, Peter
    6 Croft Gardens
    HA4 8EY Ruislip
    Middlesex
    Director
    6 Croft Gardens
    HA4 8EY Ruislip
    Middlesex
    BritishCompany Director82696050001
    WOOLGAR, John
    19 Barnett Close
    Wonersh
    GU5 0SB Guildford
    Surrey
    Director
    19 Barnett Close
    Wonersh
    GU5 0SB Guildford
    Surrey
    United KingdomBritishBusinessman56493770001
    BUSINESS ASSIST LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    Nominee Director
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    900015940001
    NEWCO FORMATIONS LIMITED
    6 Northmoor Road
    OX2 6UP Oxford
    Director
    6 Northmoor Road
    OX2 6UP Oxford
    52008280001

    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