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DRYCLEAN DIRECT LTD

DRYCLEAN DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRYCLEAN DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03822606
    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 DRYCLEAN DIRECT LTD?

    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is DRYCLEAN DIRECT LTD located?

    Registered Office Address
    105 High Street
    Aldershot
    GU11 1BY Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRYCLEAN DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for DRYCLEAN DIRECT LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jul 26, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Nov 15, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mrs Sarah Segar as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John Alfred Edward Segar on Aug 10, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of DRYCLEAN DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEGAR, Sarah Anne
    Fakenham Way
    Owlsmoor
    GU47 0YS Sandhurst
    77
    Berkshire
    		Secretary
    Fakenham Way
    Owlsmoor
    GU47 0YS Sandhurst
    77
    Berkshire
    		British137289570001
    SEGAR, John Alfred Edward
    77 Fakenham Way
    Owlsmoor
    GU47 0YS Sandhurst
    Berkshire
    		Director
    77 Fakenham Way
    Owlsmoor
    GU47 0YS Sandhurst
    Berkshire
    		EnglandBritish65741980003
    SEGAR, Sarah
    105 High Street
    Aldershot
    GU11 1BY Hampshire
    		Director
    105 High Street
    Aldershot
    GU11 1BY Hampshire
    		EnglandBritish182922800001
    DAVIES, Ian Michael
    11 Marksbury Avenue
    TW9 4JA Richmond
    Surrey
    		Secretary
    11 Marksbury Avenue
    TW9 4JA Richmond
    Surrey
    		British62551190003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRYCLEAN DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alfred Edward Segar
    105 High Street
    Aldershot
    GU11 1BY Hampshire
    		Aug 10, 2016
    105 High Street
    Aldershot
    GU11 1BY Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Segar
    105 High Street
    Aldershot
    GU11 1BY Hampshire
    		Aug 10, 2016
    105 High Street
    Aldershot
    GU11 1BY Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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