Company NameDiscovery Direct Marketing Ltd.
Company StatusDissolved
Company Number04100507
CategoryPrivate Limited Company
Incorporation Date1 November 2000(23 years, 6 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Directors

Director NameJames Kelly
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(1 day after company formation)
Appointment Duration1 year, 2 months (closed 22 January 2002)
RoleSales Marketing
Correspondence Address10 Clement Park Road
Dundee
Angus
DD2 3NH
Scotland
Director NameDonald Falconer Grant Watson
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(1 day after company formation)
Appointment Duration1 year, 2 months (closed 22 January 2002)
RoleSales And Marketing
Correspondence AddressGlenmore
Arbirlot
Arbroath
Angus
DD11 2NX
Scotland
Director NameErnie Welsh
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(1 day after company formation)
Appointment Duration1 year, 2 months (closed 22 January 2002)
RoleSales - Marketing
Correspondence Address3 Green Road
Woodside
Blairgowrie
Perthshire
PH13 9NW
Scotland
Director NameNicola Mary Pople
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(1 day after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 January 2001)
RoleOffice Manager
Correspondence Address5 Argyll House
School Wynd, Errol
Perth
PH2 7QN
Scotland
Secretary NameNicola Mary Pople
NationalityBritish
StatusResigned
Appointed02 November 2000(1 day after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 January 2001)
RoleOffice Manager
Correspondence Address5 Argyll House
School Wynd, Errol
Perth
PH2 7QN
Scotland
Director NamePeter Trainer Company Services (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
Midlothian
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Services (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
Midlothian
EH3 9DQ
Scotland

Location

Registered AddressWestmorland House
41-43 Westmorland Road
Newcastle Upon Tyne
NE1 4EH
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
23 August 2001Application for striking-off (1 page)
23 January 2001Secretary resigned;director resigned (1 page)
2 January 2001New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000Ad 02/11/00-26/11/00 £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2000New secretary appointed;new director appointed (2 pages)
13 December 2000New director appointed (2 pages)
7 December 2000Secretary resigned (1 page)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
1 November 2000Incorporation (14 pages)