Company NameDirection-It Limited
Company StatusDissolved
Company Number04055266
CategoryPrivate Limited Company
Incorporation Date17 August 2000 (20 years, 2 months ago)
Dissolution Date7 June 2016 (4 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMs Margaret Harvey
NationalityBritish
StatusClosed
Appointed17 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Saint Marys Avenue
Whitley Bay
Tyne & Wear
NE26 3TS
Director NameMs Margaret Harvey
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2001(10 months, 4 weeks after company formation)
Appointment Duration14 years, 11 months (closed 07 June 2016)
RoleProject Consultant
Country of ResidenceEngland
Correspondence Address88 Saint Marys Avenue
Whitley Bay
Tyne & Wear
NE26 3TS
Director NameMr Kenneth George Stevenson
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(same day as company formation)
RoleProject Consultant
Country of ResidenceEngland
Correspondence Address88 Saint Marys Avenue
Whitley Bay
Tyne & Wear
NE26 3TS
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed17 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed17 August 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address88 Saint Marys Avenue
Whitley Bay
Tyne & Wear
NE26 3TS
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardSt Mary's
Built Up AreaTyneside

Shareholders

19 at £1M. Harvey
95.00%
Ordinary
1 at £1K.g. Stevenson
5.00%
Ordinary

Financials

Year2014
Net Worth£2,625
Cash£11,918
Current Liabilities£9,842

Accounts

Latest Accounts31 August 2014 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
11 March 2016Application to strike the company off the register (3 pages)
23 February 2016Termination of appointment of Kenneth George Stevenson as a director on 11 January 2016 (1 page)
27 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 20
(5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 20
(5 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 20
(5 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 November 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
11 November 2010Director's details changed for Kenneth George Stevenson on 17 August 2010 (2 pages)
11 November 2010Director's details changed for Margaret Harvey on 17 August 2010 (2 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
28 September 2009Return made up to 17/08/09; full list of members (4 pages)
11 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 November 2008Return made up to 17/08/08; full list of members (4 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 August 2007Return made up to 17/08/07; full list of members (2 pages)
20 August 2007Return made up to 17/08/06; full list of members (2 pages)
30 April 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 August 2005Return made up to 17/08/05; full list of members (2 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 October 2004Return made up to 17/08/04; full list of members (7 pages)
2 July 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 September 2003Return made up to 17/08/03; no change of members (7 pages)
4 July 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
21 October 2002Return made up to 17/08/02; no change of members (7 pages)
19 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 December 2001Return made up to 17/08/01; full list of members (6 pages)
4 December 2001Ad 10/07/01--------- £ si [email protected]=10 £ ic 10/20 (2 pages)
27 July 2001New director appointed (2 pages)
27 September 2000New secretary appointed (2 pages)
27 September 2000New director appointed (2 pages)
25 August 2000Director resigned (1 page)
25 August 2000Secretary resigned (1 page)
17 August 2000Incorporation (10 pages)