Company NameBBA Direct Limited
Company StatusDissolved
Company Number02637077
CategoryPrivate Limited Company
Incorporation Date12 August 1991(32 years, 8 months ago)
Dissolution Date8 April 1997 (27 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameStephen Bone
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1992(11 months after company formation)
Appointment Duration4 years, 9 months (closed 08 April 1997)
RoleManaging Director
Correspondence Address63 The Broadway
Tynemouth
Tyne & Wear
NE30 2LJ
Director NameKenneth Anthony Bushell
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1992(11 months after company formation)
Appointment Duration4 years, 9 months (closed 08 April 1997)
RoleCompany Director
Correspondence AddressDovecote House
Hedley On The Hill
Northumberland
Secretary NameDenise Smith
NationalityBritish
StatusClosed
Appointed07 July 1992(11 months after company formation)
Appointment Duration4 years, 9 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Knaresborough Close
Bedlington
Northumberland
NE22 6NT
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1991(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed12 August 1991(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered AddressScottish Life House
Archbold Terrace
Jesmond
Newcastle Upon Tyne
NE2 1DB
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts30 November 1994 (29 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 December 1996First Gazette notice for voluntary strike-off (1 page)
30 October 1996Application for striking-off (1 page)
3 October 1995Accounts for a small company made up to 30 November 1994 (4 pages)
19 September 1995Return made up to 12/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)