Company NameDirect Home Delivery Logistics Ltd
Company StatusDissolved
Company Number03627722
CategoryPrivate Limited Company
Incorporation Date7 September 1998(25 years, 7 months ago)
Dissolution Date5 February 2002 (22 years, 1 month ago)

Directors

Director NameMark Antony Rowe
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1999(8 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 05 February 2002)
RoleDistribution
Correspondence AddressRose Cottage
Drury Lane, Carbrooke
Watton
Norfolk
IP25 6SJ
Director NameStephen Askew
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(same day as company formation)
RoleManaging Director
Correspondence AddressOakwood House
9 Bear Meadow
Beyton
Suffolk
IP30 9HJ
Director NameJudy Rosalie Cowan
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address135 Sandyford Road
Newcastle Upon Tyne
Tyne & Wear
NE2 1QW
Secretary NameTina Askew
NationalityBritish
StatusResigned
Appointed07 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressOakwood House 9 Bear Meadow
Beyton
Bury St Edmunds
Suffolk
IP30 9HS
Director NameMrs Karen Diana Ireland
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1999(8 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 August 1999)
RoleAdmin
Correspondence AddressWood Farm
Woodrising Hingham
Norwich
Norfolk
NR9 4PG
Secretary NameMrs Karen Diana Ireland
NationalityBritish
StatusResigned
Appointed24 May 1999(8 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 August 1999)
RoleAdmin
Correspondence AddressWood Farm
Woodrising Hingham
Norwich
Norfolk
NR9 4PG
Secretary NameChancery Business Communications Ltd (Corporation)
StatusResigned
Appointed07 September 1998(same day as company formation)
Correspondence Address135 Sandyford Road
Jesmond
Newcastle Upon Tyne
NE2 1QW

Location

Registered Address135 Sandyford Road
Newcastle Upon Tyne
NE2 1RG
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2001First Gazette notice for compulsory strike-off (1 page)
10 April 2001Strike-off action suspended (1 page)
25 January 2000Particulars of mortgage/charge (3 pages)
27 August 1999Secretary resigned;director resigned (1 page)
4 August 1999New director appointed (2 pages)
4 August 1999New secretary appointed;new director appointed (2 pages)
4 August 1999Secretary resigned (1 page)
4 August 1999Director resigned (1 page)
31 October 1998Particulars of mortgage/charge (3 pages)
17 September 1998Director resigned (1 page)
17 September 1998Secretary resigned (1 page)
17 September 1998New secretary appointed (2 pages)
17 September 1998New director appointed (2 pages)
7 September 1998Incorporation (16 pages)