| Company Name | Direct Marketing Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453769 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years, 11 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Patrice Drouilly Runner |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 09 October 2007(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Office 6 Derwentside Villa Real Consett County Durham DH8 6BP |
| Director Name | Joseph Went |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Calle Principal No.37 Nuevo Belen San Miguelito Panama |
| Secretary Name | Mr Richard Edward White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25b Hathaway Lane Stratford Upon Avon Warwickshire CV37 9BJ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Office 6 Derwentside Villa Real Consett County Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 1 at £1 | Rwl Registrars LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,400 |
| Cash | £1 |
| Current Liabilities | £2,136 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2012 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 13 August 2012 | Director's details changed for Patrice Drouilly Runner on 25 May 2010 (2 pages) |
| 13 August 2012 | Director's details changed for Patrice Drouilly Runner on 25 May 2010 (2 pages) |
| 13 August 2012 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 December 2010 | Director's details changed for Patrice Drouilly Runner on 31 October 2009 (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 December 2010 | Annual return made up to 2 June 2009 with a full list of shareholders (10 pages) |
| 6 December 2010 | Annual return made up to 2 June 2010 (14 pages) |
| 6 December 2010 | Annual return made up to 2 June 2009 with a full list of shareholders (10 pages) |
| 6 December 2010 | Registered office address changed from 27 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP United Kingdom on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 27 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP United Kingdom on 6 December 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 2 June 2010 (14 pages) |
| 6 December 2010 | Annual return made up to 2 June 2010 (14 pages) |
| 6 December 2010 | Registered office address changed from 27 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP United Kingdom on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Patrice Drouilly Runner on 31 October 2009 (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 December 2010 | Annual return made up to 2 June 2009 with a full list of shareholders (10 pages) |
| 1 December 2010 | Administrative restoration application (3 pages) |
| 1 December 2010 | Administrative restoration application (3 pages) |
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from, 37 greenhill street, stratford upon avon, warwickshire, CV37 6LE (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from, 37 greenhill street, stratford upon avon, warwickshire, CV37 6LE (1 page) |
| 8 October 2008 | Appointment terminated secretary richard white (1 page) |
| 8 October 2008 | Appointment terminated secretary richard white (1 page) |
| 5 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | New director appointed (1 page) |
| 10 October 2007 | New director appointed (1 page) |
| 23 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 29 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 22 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 10 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 10 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 29 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 20 August 2003 | Return made up to 02/06/03; full list of members
|
| 20 August 2003 | Return made up to 02/06/03; full list of members
|
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 134 percival road, enfield, middlesex EN1 1QU (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 134 percival road, enfield, middlesex EN1 1QU (1 page) |
| 2 June 2002 | Incorporation (16 pages) |
| 2 June 2002 | Incorporation (16 pages) |