DIMMERS DIRECT LIMITED
Overview
| Company Name | DIMMERS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03900366 |
| 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 DIMMERS DIRECT LIMITED?
- (7499) /
Where is DIMMERS DIRECT LIMITED located?
| Registered Office Address | Usk House Llantarnam Park NP44 3HD Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIMMERS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DIMMERS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr John Boyd Reed on Jun 08, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on Apr 16, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DIMMERS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELZ, Terrance Valentine | Secretary | 11 China Rose Court The Woodlands Texas 77381 Usa | American | 61652840001 | ||||||
| DAVIES, Robert John | Director | CF5 | Wales | British | 108633390001 | |||||
| HELZ, Terrance Valentine | Director | 11 China Rose Court The Woodlands Texas 77381 Usa | United States | American | 61652840001 | |||||
| REED, John Boyd | Director | Travis, Suite 5600 Houston 600 Texas 77002 Usa | Usa | United States | 119272520002 | |||||
| SPARROW, Simon | Director | Camp Road AL1 5HL St Albans 125 Hertfordshire | United Kingdom | British | 100179990001 | |||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| CLOUGH, Jonathan | Secretary | 26 Moor Road HP5 1SE Chesham Buckinghamshire | British | 82903760001 | ||||||
| FENWICK, Christopher | Secretary | 3 Court Lodge Shenley WD7 9DU Radlett Hertfordshire | British | 12433910001 | ||||||
| PRIOR, Michael | Secretary | 41 Portman Place Bethnal Green E2 0LG London | British | 73780640003 | ||||||
| SEARLE, Fraser Wyman | Secretary | 92 Creighton Avenue N10 1NT London | British | 67395910001 | ||||||
| SMITH, Sarah | Secretary | Hollycroft Old Lane TN6 2AA Crowborough East Sussex | British | 68137370002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CLOUGH, Jonathan | Director | 26 Moor Road HP5 1SE Chesham Buckinghamshire | United Kingdom | British | 82903760001 | |||||
| GLOSSOP, Andrew Paul | Director | Dawnhurst Four Elms Road TN8 6AF Edenbridge Kent | England | Australian | 87682870001 | |||||
| PRIOR, Michael | Director | 41 Portman Place Bethnal Green E2 0LG London | British | 73780640003 | ||||||
| SEARLE, Fraser Wyman | Director | 92 Creighton Avenue N10 1NT London | England | British | 67395910001 | |||||
| SLACK, Tina | Director | 1 Appleton Cottages Herne Road TN6 2NS Crowborough East Sussex | British | 58013340003 | ||||||
| SMITH, Sarah | Director | Hollycroft Old Lane TN6 2AA Crowborough East Sussex | British | 68137370002 | ||||||
| STELZER, Joseph Nigel David | Director | 19 Holne Chase N2 0QL London | England | British | 30607940005 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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