| Company Name | AI Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06423223 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 5 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Peter Donaldson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2010(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Boston Avenue Washington Tyne And Wear NE38 7JE |
| Director Name | Mr Paul Malcolm Stonebanks |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Preston Road North Shields Tyne And Wear NE29 9PJ |
| Director Name | Mrs Joanne Stonebanks |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Preston Road North Shields Tyne And Wear NE29 9PJ |
| Director Name | Mr Denis Cosgrove |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2010(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kirkstone Avenue Jarrow Tyne And Wear NE32 4ER |
| Director Name | Mr Christopher Evans |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2010(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Esplanade Avenue Whitley Bay Tyne And Wear NE26 2AD |
| Secretary Name | Advanced Insulation Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Correspondence Address | Unit 5 Britannia House Point Pleasant Estate, Industrial Wallsend NE28 6HA |
Contact
| Website | www.aidirect.co.uk |
|---|
Location
| Registered Address | 3 - 4 Jupiter Court Orion Business Park North Shields Tyne And Wear NE29 7SE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Peter Donaldson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,696 |
| Current Liabilities | £44,965 |
Accounts
| Latest Accounts | 30 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 27 September 2016 | Micro company accounts made up to 30 December 2015 (5 pages) |
| 27 September 2016 | Micro company accounts made up to 30 December 2015 (5 pages) |
| 14 December 2015 | Total exemption full accounts made up to 30 December 2014 (11 pages) |
| 14 December 2015 | Total exemption full accounts made up to 30 December 2014 (11 pages) |
| 9 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 17 February 2015 | Registered office address changed from 10&11 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE to 3 - 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from 10&11 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE to 3 - 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE on 17 February 2015 (1 page) |
| 13 October 2014 | Termination of appointment of Paul Malcolm Stonebanks as a director on 13 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Joanne Stonebanks as a director on 13 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Paul Malcolm Stonebanks as a director on 13 October 2014 (1 page) |
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Termination of appointment of Joanne Stonebanks as a director on 13 October 2014 (1 page) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 12 March 2014 | Registered office address changed from 3 & 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE England on 12 March 2014 (1 page) |
| 12 March 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Registered office address changed from 3 & 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE England on 12 March 2014 (1 page) |
| 11 March 2014 | Termination of appointment of Denis Cosgrove as a director (1 page) |
| 11 March 2014 | Termination of appointment of Christopher Evans as a director (1 page) |
| 11 March 2014 | Termination of appointment of Christopher Evans as a director (1 page) |
| 11 March 2014 | Termination of appointment of Denis Cosgrove as a director (1 page) |
| 20 February 2014 | Registered office address changed from Unit 11-12 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 20 February 2014 (1 page) |
| 20 February 2014 | Registered office address changed from Unit 11-12 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 20 February 2014 (1 page) |
| 7 August 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 7 August 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
| 15 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
| 15 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
| 3 January 2013 | Director's details changed for Mr Christopher Evans on 3 January 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Christopher Evans on 3 January 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Christopher Evans on 3 January 2012 (2 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 June 2012 | Director's details changed for Mr Paul Stonebanks on 10 February 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Joanne Stonebanks on 10 February 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Joanne Stonebanks on 10 February 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Paul Stonebanks on 10 February 2012 (2 pages) |
| 21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
| 21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
| 21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 17 December 2010 | Director's details changed for Mr Peter Donaldson on 17 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
| 17 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
| 17 December 2010 | Appointment of Mr Denis Cosgrove as a director (2 pages) |
| 17 December 2010 | Director's details changed for Mr Peter Donaldson on 17 December 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Mr Denis Cosgrove on 17 December 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Mr Chris Evans on 17 December 2010 (2 pages) |
| 17 December 2010 | Appointment of Mr Chris Evans as a director (2 pages) |
| 17 December 2010 | Director's details changed for Mr Denis Cosgrove on 17 December 2010 (2 pages) |
| 17 December 2010 | Appointment of Mr Denis Cosgrove as a director (2 pages) |
| 17 December 2010 | Appointment of Mr Peter Donaldson as a director (2 pages) |
| 17 December 2010 | Appointment of Mr Peter Donaldson as a director (2 pages) |
| 17 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
| 17 December 2010 | Appointment of Mr Chris Evans as a director (2 pages) |
| 17 December 2010 | Director's details changed for Mr Chris Evans on 17 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from Unit 10 - 11 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Unit 10 - 11 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Unit 10 - 11 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 6 December 2010 (1 page) |
| 3 September 2010 | Secretary's details changed for Advanced Insulation Solutions Ltd on 7 November 2009 (2 pages) |
| 3 September 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 September 2010 | Secretary's details changed for Advanced Insulation Solutions Ltd on 7 November 2009 (2 pages) |
| 3 September 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 September 2010 | Secretary's details changed for Advanced Insulation Solutions Ltd on 7 November 2009 (2 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Stonebanks on 9 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Stonebanks on 9 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Joanne Stonebanks on 1 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Stonebanks on 9 November 2009 (2 pages) |
| 12 January 2010 | Termination of appointment of Advanced Insulation Solutions Ltd as a secretary (1 page) |
| 12 January 2010 | Director's details changed for Joanne Stonebanks on 1 December 2009 (2 pages) |
| 12 January 2010 | Termination of appointment of Advanced Insulation Solutions Ltd as a secretary (1 page) |
| 12 January 2010 | Director's details changed for Joanne Stonebanks on 1 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from Unit 5, Britannia House, Point Pleasant Estate Industrial Wallsend NE28 6HA on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Unit 5, Britannia House, Point Pleasant Estate Industrial Wallsend NE28 6HA on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Unit 5, Britannia House, Point Pleasant Estate Industrial Wallsend NE28 6HA on 3 December 2009 (1 page) |
| 4 September 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 4 September 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 21 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 21 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 November 2007 | Incorporation (8 pages) |
| 9 November 2007 | Incorporation (8 pages) |