ISSUES DIRECT LIMITED
Overview
Company Name | ISSUES DIRECT LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03402530 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ISSUES DIRECT LIMITED?
Company Name | From | Until |
---|---|---|
ISSUES DIRECT PLC | Nov 04, 1997 | Nov 04, 1997 |
DIRECT ISSUE PARTICIPATIONS PLC | Jul 11, 1997 | Jul 11, 1997 |
What are the latest accounts for ISSUES DIRECT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ISSUES DIRECT 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 | 4 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Consolidation of shares on Aug 04, 2010 | 5 pages | SH02 | ||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Capita Corporate Director Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 29, 2009
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Howard Montagu as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ISSUES DIRECT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
KAYE, David Malcolm | Secretary | Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire | British | 35893650006 | ||||||||||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
NEWCO FORMATIONS LIMITED | Nominee Secretary | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015950001 | |||||||||||
ADDENBROOKE, Christopher | Director | Dean House Farm Dean House Lane, Stainland HX4 9LG Halifax Yorkshire | United Kingdom | British | Company Director | 88420110004 | ||||||||
BEAUMONT, Ian Christopher | Director | 13 Kensington Place W8 7PT London | British | Managing Director | 98209260001 | |||||||||
BEAUMONT, Ian Christopher | Director | 13 Kensington Place W8 7PT London | British | Managing Director | 98209260001 | |||||||||
BRADFORD, Martin Major, Mr. | Director | 10 Edenhurst Avenue SW6 3PB London | England | British | Company Director | 9565360001 | ||||||||
CLOKEY, John Henry Edward | Director | 15 Hazel Grove Kingwood RG9 5NH Henley On Thames Oxfordshire | England | British | Company Director | 125032610001 | ||||||||
DAVIS, Stanley Harold | Director | 590 Watford Way Mill Hill NW7 3JH London | British | Director | 7516290002 | |||||||||
EARDLEY, Jonathan Wilmot | Director | Elm Cottage Magpie Lane Coleshill HP7 0LS Amersham Buckinghamshire | England | British | Company Director | 52023260001 | ||||||||
KAYE, David Malcolm | Director | Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire | British | Director | 35893650006 | |||||||||
MONTAGU, Howard Alan | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Finance Director | 116133160002 | ||||||||
NORRIS, Terence John | Director | Woodlands Dukes Covert GU19 5HU Bagshot Surrey | United Kingdom | British | Company Director | 8778080001 | ||||||||
RIPLEY, Beverley | Director | Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey | British | Company Director | 23762560001 | |||||||||
THOMAS, Alasdair Michael Hugh | Director | 3 Calbourne Road SW12 8LW London | British | Director | 29997230003 | |||||||||
WILCOX, Peter | Director | 6 Croft Gardens HA4 8EY Ruislip Middlesex | British | Company Director | 82696050001 | |||||||||
WOOLGAR, John | Director | 19 Barnett Close Wonersh GU5 0SB Guildford Surrey | United Kingdom | British | Businessman | 56493770001 | ||||||||
BUSINESS ASSIST LIMITED | Nominee Director | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015940001 | |||||||||||
NEWCO FORMATIONS LIMITED | 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