Company NameDirectional Design Limited
Company StatusDissolved
Company Number04944267
CategoryPrivate Limited Company
Incorporation Date27 October 2003(20 years, 6 months ago)
Dissolution Date28 December 2004 (19 years, 4 months ago)

Directors

Director NameMatthew Raymond Cook
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(2 days after company formation)
Appointment Duration1 year, 2 months (closed 28 December 2004)
RoleCompany Director
Correspondence AddressLorne House
Front Street
Tynemouth
Tyne & Wear
NE30 4RG
Director NameDavid Kuik
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(2 days after company formation)
Appointment Duration1 year, 2 months (closed 28 December 2004)
RoleCompany Director
Correspondence Address45 Glamis Villas
Birtley
Durham
DH3 1JZ
Secretary NameMartin Hugh Rosemond
NationalityBritish
StatusClosed
Appointed29 October 2003(2 days after company formation)
Appointment Duration1 year, 2 months (closed 28 December 2004)
RoleCompany Director
Correspondence Address32 Balmoral Terrace
Heaton
Newcastle Upon Tyne
Tyne & Wear
NE6 5YA
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed27 October 2003(same day as company formation)
Correspondence AddressIfield House, Brady Road
Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed27 October 2003(same day as company formation)
Correspondence AddressIngles Manor
Castle Hill Avenue
Folkestone
Kent
CT20 2RD

Location

Registered Address29 Howard Street
North Shields
Tyne & Wear
NE30 1AR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
4 May 2004Voluntary strike-off action has been suspended (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
17 December 2003Director's particulars changed (1 page)
20 November 2003Registered office changed on 20/11/03 from: lorne house front street tynemouth tyne & wear NE30 4RG (1 page)
20 November 2003Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
3 November 2003Director resigned (1 page)
3 November 2003Registered office changed on 03/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
3 November 2003Secretary resigned (1 page)