| Company Name | Direction-It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055266 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Ms Margaret Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Saint Marys Avenue Whitley Bay Tyne & Wear NE26 3TS |
| Director Name | Ms Margaret Harvey |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2001(10 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 07 June 2016) |
| Role | Project Consultant |
| Country of Residence | England |
| Correspondence Address | 88 Saint Marys Avenue Whitley Bay Tyne & Wear NE26 3TS |
| Director Name | Mr Kenneth George Stevenson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Project Consultant |
| Country of Residence | England |
| Correspondence Address | 88 Saint Marys Avenue Whitley Bay Tyne & Wear NE26 3TS |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 88 Saint Marys Avenue Whitley Bay Tyne & Wear NE26 3TS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | St Mary's |
| Built Up Area | Tyneside |
Shareholders
| 19 at £1 | M. Harvey 95.00% Ordinary |
|---|---|
| 1 at £1 | K.g. Stevenson 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,625 |
| Cash | £11,918 |
| Current Liabilities | £9,842 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Termination of appointment of Kenneth George Stevenson as a director on 11 January 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Kenneth George Stevenson as a director on 11 January 2016 (1 page) |
| 27 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Director's details changed for Margaret Harvey on 17 August 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Margaret Harvey on 17 August 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Kenneth George Stevenson on 17 August 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Kenneth George Stevenson on 17 August 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 28 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 November 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 17/08/06; full list of members (2 pages) |
| 20 August 2007 | Return made up to 17/08/06; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 October 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 September 2003 | Return made up to 17/08/03; no change of members (7 pages) |
| 16 September 2003 | Return made up to 17/08/03; no change of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 21 October 2002 | Return made up to 17/08/02; no change of members (7 pages) |
| 21 October 2002 | Return made up to 17/08/02; no change of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 4 December 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 4 December 2001 | Ad 10/07/01--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 4 December 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 4 December 2001 | Ad 10/07/01--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Incorporation (10 pages) |
| 17 August 2000 | Incorporation (10 pages) |