Company Name4Direct Limited
Company StatusDissolved
Company Number04269807
CategoryPrivate Limited Company
Incorporation Date14 August 2001(22 years, 7 months ago)
Dissolution Date13 June 2006 (17 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameGeoffrey Spence
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2002(7 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (closed 13 June 2006)
RoleCompany Director
Correspondence Address1 Station Road
Heddon On The Wall
Newcastle Upon Tyne
NE15 0DY
Secretary NameSusan Spence
NationalityBritish
StatusClosed
Appointed01 April 2002(7 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (closed 13 June 2006)
RoleCompany Director
Correspondence Address1 Station Road
Heddon On The Wall
Newcastle Upon Tyne
NE15 0DY
Director NameJohn Robert Spence
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2001(same day as company formation)
RoleRetired
Correspondence Address4 Stuart Gardens
Throckley
Northumberland
NE15 9LS
Secretary NameGwendoline Mary Spence
NationalityBritish
StatusResigned
Appointed14 August 2001(same day as company formation)
RoleRetired
Correspondence Address4 Stuart Gardens
Throckley
Newcastle
Northumberland
NE15 9LS
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed14 August 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed14 August 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address22 Front Street
Chirton
Tyne & Wear
NE29 7QW
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2004Return made up to 04/08/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04
(6 pages)
19 October 2003Full accounts made up to 31 December 2002 (11 pages)
18 October 2003Return made up to 14/08/03; full list of members (6 pages)
23 April 2003Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
22 April 2003Return made up to 14/08/02; full list of members (7 pages)
22 April 2003Compulsory strike-off action has been discontinued (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
3 September 2002Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 September 2002Director resigned (1 page)
3 September 2002New secretary appointed (2 pages)
3 September 2002Secretary resigned (1 page)
3 September 2002New director appointed (2 pages)
21 August 2001Registered office changed on 21/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
21 August 2001Secretary resigned (1 page)
21 August 2001New director appointed (2 pages)
21 August 2001Director resigned (1 page)
21 August 2001New secretary appointed (2 pages)