| Company Name | @1 Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03588526 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Harvey Roll |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 11- Moor End High Street Gosforth Newcastle Upon Tyne NE3 4AD |
| Secretary Name | Diane Overton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Moor End High Street Gosforth Newcastle Upon Tyne |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | The Big Yellow Building Princes Park Princes Way Team Valley Gateshead Tyne & Wear NE11 0NF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 October 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 August 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 13 October 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 22 August 2002 | Registered office changed on 22/08/02 from: whereitz house 139 back high street gosforth newcastle upon tyne NE3 4ET (1 page) |
| 12 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 9 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 6 September 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 11 April 2000 | Resolutions
|
| 4 August 1999 | Return made up to 25/06/99; full list of members (5 pages) |
| 7 May 1999 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 4 July 1998 | New director appointed (2 pages) |
| 4 July 1998 | Registered office changed on 04/07/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 4 July 1998 | Director resigned (1 page) |
| 4 July 1998 | Secretary resigned (1 page) |
| 4 July 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Incorporation (12 pages) |