DIRECT MARKETING LISTS LTD
Overview
| Company Name | DIRECT MARKETING LISTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04871021 |
| 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 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 Address | No |
What were the previous names of DIRECT MARKETING LISTS LTD?
| Company Name | From | Until |
|---|---|---|
| CAVALLO MARKETING LIMITED | Aug 19, 2003 | Aug 19, 2003 |
What are the latest accounts for DIRECT MARKETING LISTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for DIRECT MARKETING LISTS LTD?
| 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 | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lisa Bryant on Sep 12, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 92 Friern Gardens Wickford Essex SS12 0HD* on Nov 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of DIRECT MARKETING LISTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Lisa | Secretary | Pennsylvania Lane Tiptree CO5 0UD Colchester Culver Farm Essex Great Britain | British | 92282430001 | ||||||
| BRYANT, Andrew James | Director | Culver Farm Pennsylvania Lane CO5 0UD Tiptree Essex | England | British | 92282380001 | |||||
| BRYANT, Lisa | Director | Culver Farm Pennsylvania Lane CO5 0UD Tiptree Essex | England | British | 92282430001 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of DIRECT MARKETING LISTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Bryant | 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
| |||
| Mr Andrew James Bryant | 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
| |||
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