DIRECT MARKETING LISTS LTD

DIRECT MARKETING LISTS LTD

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

    Company NameDIRECT MARKETING LISTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04871021
    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 DIRECT MARKETING LISTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIRECT MARKETING LISTS LTD located?

    Registered Office Address
    Swift House
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIRECT MARKETING LISTS LTD?

    Previous Company Names
    Company NameFromUntil
    CAVALLO MARKETING LIMITEDAug 19, 2003Aug 19, 2003

    What are the latest accounts for DIRECT MARKETING LISTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for DIRECT MARKETING LISTS 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

    2 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Mar 20, 2017

    1 pagesAD01

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on May 07, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Previous accounting period shortened from Aug 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Lisa Bryant on Sep 12, 2011

    2 pagesCH03

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

    4 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 92 Friern Gardens Wickford Essex SS12 0HD* on Nov 22, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Who are the officers of DIRECT MARKETING LISTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Lisa
    Pennsylvania Lane
    Tiptree
    CO5 0UD Colchester
    Culver Farm
    Essex
    Great Britain
    Secretary
    Pennsylvania Lane
    Tiptree
    CO5 0UD Colchester
    Culver Farm
    Essex
    Great Britain
    British92282430001
    BRYANT, Andrew James
    Culver Farm
    Pennsylvania Lane
    CO5 0UD Tiptree
    Essex
    Director
    Culver Farm
    Pennsylvania Lane
    CO5 0UD Tiptree
    Essex
    EnglandBritish92282380001
    BRYANT, Lisa
    Culver Farm
    Pennsylvania Lane
    CO5 0UD Tiptree
    Essex
    Director
    Culver Farm
    Pennsylvania Lane
    CO5 0UD Tiptree
    Essex
    EnglandBritish92282430001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of DIRECT MARKETING LISTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Bryant
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    Apr 06, 2016
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    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.
    Mr Andrew James Bryant
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    Apr 06, 2016
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    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.

    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