AFI DIRECT SALES LTD.

Key Data

Status

Dissolved

Company No.

02805902

Incorporation date

31/03/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1993)

27/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2016

Application to strike the company off the register

View PDF (3 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

04/02/2016

Termination of appointment of Andrew Roger Allmond as a director on 2015-12-31

View PDF (2 pages)

29/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

27/04/2015

Appointment of Francis Mc Kernan as a director on 2015-03-20

View PDF (3 pages)

27/04/2015

Termination of appointment of Seamus Mulvenna as a director on 2015-03-20

View PDF (2 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

05/08/2014

Director's details changed for Mr Andrew Roger Allmond on 2014-07-29

View PDF (3 pages)

21/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

10/12/2013

Appointment of Mark Christopher Owen as a secretary

View PDF (3 pages)

05/12/2013

Appointment of Mr Mark Christopher Owen as a director

View PDF (3 pages)

05/12/2013

Termination of appointment of Andrew Allmond as a secretary

View PDF (2 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

01/07/2013

Termination of appointment of Donald Lockhart-White as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Donald Lockhart-White as a secretary

View PDF (2 pages)

01/07/2013

Appointment of Mr Andrew Roger Allmond as a director

View PDF (3 pages)

01/07/2013

Appointment of Andrew Roger Allmond as a secretary

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

05/09/2012

Termination of appointment of Andrew Allmond as a secretary

View PDF (2 pages)

05/09/2012

Termination of appointment of Andrew Allmond as a director

View PDF (2 pages)

03/09/2012

Appointment of Donald Grant Lockhart-White as a secretary

View PDF (3 pages)

03/09/2012

Appointment of Mr Donald Grant Lockhart-White as a director

View PDF (3 pages)

09/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

12/04/2012

Termination of appointment of Francis Davis as a director

View PDF (2 pages)

19/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

25/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

25/04/2011

Secretary's details changed for Mr Andrew Roger Allmond on 2011-01-01

View PDF (1 pages)

10/10/2010

Registered office address changed from Sundance House Staniland Way Werrington Peterborough PE4 6FN on 2010-10-11

View PDF (2 pages)

17/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Mr Denis Leslie Punter on 2010-01-01

View PDF (2 pages)

20/04/2010

Director's details changed for Seamus Mulvenna on 2010-01-01

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Francis James Davis on 2010-01-01

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Andrew Roger Allmond on 2010-01-01

View PDF (2 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

21/04/2009

Director's change of particulars / denis punter / 01/04/2009

View PDF (1 pages)

24/09/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (1 pages)

16/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

11/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

02/05/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

12/04/2007

New director appointed

View PDF (6 pages)

25/03/2007

New director appointed

View PDF (5 pages)

25/03/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

11/07/2006

Accounts for a dormant company made up to 2005-10-01

View PDF (1 pages)

11/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

14/07/2005

Full accounts made up to 2004-10-02

View PDF (13 pages)

12/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

05/07/2004

Full accounts made up to 2003-09-27

View PDF (16 pages)

15/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

19/10/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

01/10/2003

Full accounts made up to 2002-12-28

View PDF (16 pages)

01/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

25/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

31/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Full accounts made up to 2001-12-29

View PDF (15 pages)

04/06/2002

Auditor's resignation

View PDF (1 pages)

07/04/2002

Return made up to 01/04/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-12-30

View PDF (15 pages)

22/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 2000-01-01

View PDF (15 pages)

25/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

07/10/1999

Full accounts made up to 1999-01-02

View PDF (14 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (1 pages)

28/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

31/03/1999

Auditor's resignation

View PDF (1 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

New secretary appointed

View PDF (2 pages)

30/11/1998

Miscellaneous

View PDF (2 pages)

02/09/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1998

Registered office changed on 03/09/98 from: a f I house unit 1 paddock wood dist. Centre paddock wood kent TN12 6UU

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Resolutions

View PDF (2 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

12/07/1998

Full accounts made up to 1997-12-27

View PDF (11 pages)

05/05/1998

Director resigned

View PDF (1 pages)

30/03/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

28/01/1998

Director resigned

View PDF (1 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/04/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

28/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

13/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

18/05/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

07/03/1995

Registered office changed on 08/03/95 from: unit x paddock wood distribution centre paddock wood kent TN12 6UU

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/05/1994

Return made up to 01/04/94; full list of members

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23/03/1994

Full accounts made up to 1993-12-31

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20/10/1993

New director appointed

View PDF (0 pages)

20/10/1993

New director appointed

View PDF (0 pages)

26/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1993

Accounting reference date notified as 31/12

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19/05/1993

Resolutions

View PDF (0 pages)

19/05/1993

Registered office changed on 20/05/93 from: temple house 20 holywell row london EC2A 4JB

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19/05/1993

New secretary appointed;director resigned

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19/05/1993

Secretary resigned;new director appointed

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18/05/1993

Certificate of change of name

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31/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Jeremy Hemsley	Director	19/08/1993 - 25/11/1997	33
Blake, Graham	Director	22/08/2002 - 01/09/2003	4
Lockhart-White, Donald Grant	Director	28/08/2012 - 13/06/2013	46
Davis, Francis James	Director	11/01/2007 - 31/03/2012	29
Allmond, Andrew Roger	Director	21/08/1998 - 31/08/2012	38

Persons with Significant Control

No PSC data available.

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Description

About AFI DIRECT SALES LTD.

AFI DIRECT SALES LTD. is an(a) Dissolved company incorporated on 31/03/1993 with the registered office located at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFI DIRECT SALES LTD.?

AFI DIRECT SALES LTD. is currently Dissolved. It was registered on 31/03/1993 and dissolved on 27/03/2017.

Where is AFI DIRECT SALES LTD. located?

AFI DIRECT SALES LTD. is registered at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR.

What does AFI DIRECT SALES LTD. do?

AFI DIRECT SALES LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AFI DIRECT SALES LTD.?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.