Wallsend
Tyne & Wear
NE28 8SD
Director Name | Ian Richardson |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (closed 16 June 1998) |
Role | Company Director |
Correspondence Address | Brandlehow Lintzford Road Rowlandsgill Tyne & Wear |
Secretary Name | Ian Richardson |
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Nationality | British |
Status | Closed |
Appointed | 18 September 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (closed 16 June 1998) |
Role | Company Director |
Correspondence Address | Brandlehow Lintzford Road Rowlandsgill Tyne & Wear |
Director Name | Christopher Simmons |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 1997(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 16 June 1998) |
Role | Sales Assistant |
Correspondence Address | 123 Dean Road South Shields Tyne & Wear NE33 4AZ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Chandler House 64 Duke Street Darlington County Durham DL3 7AN |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
7 May 1997 | Return made up to 11/08/96; full list of members (8 pages) |
28 February 1997 | Company name changed direct import services LIMITED\certificate issued on 03/03/97 (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Registered office changed on 10/02/97 from: kendrew house 9 kendrew street darlington co durham DL3 6JR (1 page) |
10 February 1997 | Ad 21/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
22 September 1995 | Resolutions
|
22 September 1995 | Memorandum and Articles of Association (14 pages) |
21 September 1995 | New director appointed (2 pages) |
21 September 1995 | New secretary appointed (2 pages) |
21 September 1995 | New director appointed (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Secretary resigned (2 pages) |
20 September 1995 | Registered office changed on 20/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
11 August 1995 | Incorporation (24 pages) |