Company NameDirect Global Holidays Limited
Company StatusDissolved
Company Number06018156
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 6 months ago)
Dissolution Date16 June 2009 (14 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBarbara Ann Pilgrim
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleOverseas Estate Agents
Correspondence Address9 Marine Terrace
Skinningrove
Saltburn
Cleveland
TS13 4BJ
Director NameJohn Gerard Pilgrim
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleDebt Collector
Correspondence Address9 Marine Terrace
Skinningrove
Saltburn
Cleveland
TS13 4BJ
Secretary NameMrs Karen Teasdale
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address21-23 High Street
Marske By The Sea
Redcar
Cleveland
TS11 6JQ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressUnit 306 The Innovation Centre
Vienna Court
Kirkleatham Businesss Park
Redcar
TS10 5SH
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardDormanstown

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
19 February 2009Application for striking-off (1 page)
27 December 2007Return made up to 04/12/07; full list of members (3 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
19 December 2006New secretary appointed (2 pages)
5 December 2006Registered office changed on 05/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
4 December 2006Secretary resigned (1 page)
4 December 2006Director resigned (1 page)