DIRECT MOTOR TRADE LTD
Overview
| Company Name | DIRECT MOTOR TRADE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09512362 |
| 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 MOTOR TRADE LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is DIRECT MOTOR TRADE LTD located?
| Registered Office Address | Yorkshire House 110-112 Broadway DA6 7DQ Bexleyheath Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT MOTOR TRADE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for DIRECT MOTOR TRADE 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 | ||||||||||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert James Creedon as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Feb 28, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mr Graeme Neal Lalley as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Charles William Organ as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair John David Hardie as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert James Creedon on Mar 11, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of DIRECT MOTOR TRADE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom |
| 76282680012 | ||||||||||
| CREEDON, Robert James | Director | Broadway DA6 7DQ Bexleyheath 110-112 Kent England | United Kingdom | British | 137845940003 | |||||||||
| HANNAN, Edward George Fitzgerald | Director | 110-112 Broadway DA6 7DQ Bexleyheath Yorkshire House Kent United Kingdom | England | British | 287581330002 | |||||||||
| HARDIE, Alistair John David | Director | 110-112 Broadway DA6 7DQ Bexleyheath Yorkshire House Kent United Kingdom | United Kingdom | British | 194557210003 | |||||||||
| LALLEY, Graeme Neal | Director | 110-112 Broadway DA6 7DQ Bexleyheath Yorkshire House Kent United Kingdom | United Kingdom | British | 306312560001 | |||||||||
| ORGAN, Robert Charles William | Director | 110-112 Broadway DA6 7DQ Bexleyheath Yorkshire House Kent United Kingdom | United Kingdom | British | 124219190005 | |||||||||
| WEST, Matthew Jon | Director | 110-112 Broadway DA6 7DQ Bexleyheath Yorkshire House Kent United Kingdom | England | British | 137846440006 | |||||||||
| CREEDON, Robert James | Secretary | Broadway DA6 7DQ Bexleyheath 110-112 Kent England | 196239970001 |
Who are the persons with significant control of DIRECT MOTOR TRADE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellegrove Ltd | Apr 06, 2016 | 110-112 Broadway DA6 7DQ Bexleyheath Yorkshire House Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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