DIRECT BUSINESS MANAGEMENT LIMITED
Overview
| Company Name | DIRECT BUSINESS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04611844 |
| 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 DIRECT BUSINESS MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DIRECT BUSINESS MANAGEMENT LIMITED located?
| Registered Office Address | Frederick House Dean Group Business Park Brenda Road TS25 2BW Hartlepool Cleveland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT BUSINESS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for DIRECT BUSINESS MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DIRECT BUSINESS MANAGEMENT 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Office 208 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool Teesside TS25 5TG on May 03, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Ms Lynne Basnett as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Lynne Basnett as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Kelly May Daniels on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lynne Basnett on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lynne Basnett on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of DIRECT BUSINESS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASNETT, Lynne | Secretary | 14 Queen Terrace Seaton Carew TS25 1BE Hartlepool | British | 98095650001 | ||||||
| BASNETT, Lynne | Director | Dean Group Business Park Brenda Road TS25 2BW Hartlepool Frederick House Cleveland England | England | British | 157632050001 | |||||
| DANIELS, Kelly May | Director | 14 Queen Terrace TS25 1BE Hartlepool Cleveland | United Kingdom | British | 118636810001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| FIRST SECRETARY SERVICES LIMITED | Secretary | 15a The Cross Lymm WA13 0HR Warrington Cheshire | 78738590001 | |||||||
| BASNETT, Lynne | Director | 14 Queen Terrace TS25 1BE Hartlepool Cleveland | United Kingdom | British | 118636820001 | |||||
| MOORHOUSE, James | Director | 14 Queen Terrace Seaton Carew TS25 1BE Hartlepool | British | 98095730001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 | |||||||
| FIRST DIRECTOR SERVICES LIMITED | Director | 15a The Cross Lymm WA13 0HR Warrington Cheshire | 80010310002 |
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