ACCESSORIES DIRECT LIMITED
Overview
| Company Name | ACCESSORIES DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07801615 |
| 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 ACCESSORIES DIRECT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACCESSORIES DIRECT LIMITED located?
| Registered Office Address | 10 Duke Street LE11 1ED Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCESSORIES DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for ACCESSORIES DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACCESSORIES DIRECT 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Jan Purgal as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sydney Englebert Taylor as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of John Richard Leach as a secretary | 3 pages | AP03 | ||||||||||
Appointment of John Richard Leach as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Morley House 320 Regent Street London W1B 3BG United Kingdom* on Mar 27, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
Termination of appointment of Eleanor Kirby as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Thomas as a director | 2 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of ACCESSORIES DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, John Richard | Secretary | Harewood Mews LS17 9LY Leeds 30 West Yorkshire Uk | British | 177005450001 | ||||||
| LEACH, John Richard | Director | Harewood Mews LS17 9LY Leeds 30 West Yorkshire Uk | England | British | Company Director | 1640580006 | ||||
| PURGAL, Jan | Director | La Rue Grellier, La Rue Des Pres Trading Estate St. Saviour JE2 7QS Jersey Fox House Jersey | Jersey | British | Company Director | 187644160001 | ||||
| KIRBY, Eleanor Jane | Director | 320 Regent Street W1B 3BG London Morley House United Kingdom | United Kingdom | British | Director | 163597490001 | ||||
| TAYLOR, Sydney Engelbert | Director | 320 Regent Street W1B 3BG London Morley House United Kingdom | England | British | Director | 69514210001 | ||||
| THOMAS, Stephen Andrew Rhys | Director | 320 Regent Street W1B 3BG London Morley House United Kingdom | United Kingdom | British | Director | 131862880001 |
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