| Company Name | Direct Business Systems (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03122304 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 6 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
| Previous Name | Direct Business Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George Albert Hall |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thatcher Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RS |
| Director Name | Paul Anthony Rutherford |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Cleadon Lea Sunderland Tyne & Wear SR6 7TQ |
| Secretary Name | Mr George Albert Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thatcher Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RS |
| Director Name | Lambton Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | Imperial House 1 Harley Place Bristol Avon BS8 3JT |
| Secretary Name | Kentmere Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | Imperial House 1 Harley Place Bristol Avon BS8 3JT |
Location
| Registered Address | 320e Mayoral Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RT |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2002 | Application for striking-off (1 page) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 15 November 2000 | Return made up to 06/11/00; full list of members
|
| 30 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 30 August 2000 | Resolutions
|
| 24 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 July 1998 | Resolutions
|
| 12 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 6 August 1997 | Resolutions
|
| 5 March 1997 | Company name changed direct business systems LIMITED\certificate issued on 06/03/97 (3 pages) |
| 15 January 1997 | Ad 07/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1997 | Return made up to 06/11/96; full list of members (6 pages) |
| 23 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 February 1996 | New director appointed (1 page) |
| 18 February 1996 | New director appointed (1 page) |
| 18 February 1996 | Director resigned (1 page) |
| 18 February 1996 | Secretary resigned (2 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 18 February 1996 | New secretary appointed (1 page) |