BANK OF IRELAND DIRECT MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02476161

Incorporation date

01/03/1990

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1990)

25/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/04/2023

Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 2023-04-17

View PDF (2 pages)

15/04/2023

Declaration of solvency

View PDF (7 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

15/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

18/03/2021

Secretary's details changed for Hill Wilson Secretarial Limited on 2021-01-01

View PDF (1 pages)

15/03/2021

Appointment of Mr Alan Mcnamara as a director on 2021-03-11

View PDF (2 pages)

05/03/2021

Termination of appointment of Sean Timothy Crowe as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

14/11/2018

Appointment of Mr John-Anthony Greer as a director on 2018-11-14

View PDF (2 pages)

14/11/2018

Termination of appointment of Paul Francis Leonard as a director on 2018-11-14

View PDF (1 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

24/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

23/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

04/01/2017

Appointment of Paul Francis Leonard as a director on 2016-12-22

View PDF (2 pages)

04/01/2017

Termination of appointment of Richard Holden as a director on 2016-12-22

View PDF (1 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

11/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

27/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

15/04/2014

Appointment of Sean Timothy Crowe as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Stephen Matchett as a director

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

16/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2013

Register inspection address has been changed

View PDF (1 pages)

19/12/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/12/2012

Termination of appointment of Thomas Mcareavey as a secretary

View PDF (1 pages)

13/08/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

18/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06

View PDF (3 pages)

16/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

16/03/2012

Director's details changed for Mr Stephen Howard Matchett on 2012-03-01

View PDF (2 pages)

16/03/2012

Director's details changed for Mr Richard Holden on 2012-03-01

View PDF (2 pages)

16/03/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-03-01

View PDF (2 pages)

16/03/2012

Secretary's details changed for Mr Thomas Bernard Mcareavey on 2012-03-01

View PDF (1 pages)

05/10/2011

Registered office address changed from 36 Queen Street London EC4R 1HJ on 2011-10-05

View PDF (1 pages)

12/07/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

17/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (14 pages)

25/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

05/07/2010

Termination of appointment of Philip Doran as a director

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (14 pages)

05/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

10/01/2010

Termination of appointment of Peter Morris as a director

View PDF (2 pages)

10/01/2010

Appointment of Richard Holden as a director

View PDF (3 pages)

31/03/2009

Return made up to 01/03/09; full list of members

View PDF (6 pages)

31/12/2008

Secretary appointed hill wilson secretarial LIMITED

View PDF (2 pages)

30/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

20/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

06/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

10/04/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

09/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

29/03/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

17/03/2006

Director resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

02/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

15/03/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

18/03/2004

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

View PDF (5 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

16/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

31/03/2003

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

View PDF (5 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (8 pages)

19/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

22/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

Director resigned

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

15/03/2001

Return made up to 01/03/01; no change of members

View PDF (5 pages)

09/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

21/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

03/05/2000

Return made up to 01/03/00; no change of members

View PDF (5 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

01/04/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

31/03/1998

Return made up to 01/03/98; no change of members

View PDF (5 pages)

19/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

23/04/1997

Return made up to 01/03/97; no change of members

View PDF (5 pages)

23/04/1997

Location of register of members

View PDF (1 pages)

12/11/1996

Secretary's particulars changed

View PDF (1 pages)

14/05/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

18/04/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

15/08/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

25/05/1995

Secretary resigned

View PDF (4 pages)

25/05/1995

New secretary appointed

View PDF (4 pages)

03/05/1995

Resolutions

View PDF (1 pages)

03/05/1995

Resolutions

View PDF (2 pages)

17/03/1995

Return made up to 01/03/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

10/06/1994

Return made up to 01/03/94; no change of members

View PDF (0 pages)

18/05/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

01/03/1994

Accounting reference date extended from 28/02 to 31/03

View PDF (0 pages)

23/02/1994

Secretary resigned

View PDF (0 pages)

23/02/1994

New secretary appointed

View PDF (0 pages)

22/10/1993

Full accounts made up to 1993-02-28

View PDF (9 pages)

08/06/1993

Return made up to 01/03/93; full list of members

View PDF (0 pages)

17/12/1992

Full accounts made up to 1992-02-29

View PDF (12 pages)

05/05/1992

Return made up to 01/03/92; full list of members

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16/03/1992

Director resigned

View PDF (0 pages)

16/03/1992

New director appointed

View PDF (0 pages)

16/03/1992

Director resigned

View PDF (0 pages)

05/09/1991

Return made up to 28/02/91; full list of members

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05/09/1991

Registered office changed on 05/09/91 from: 2 baches street london N1 6UB

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24/07/1991

Full accounts made up to 1991-02-28

View PDF (24 pages)

24/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1991

Secretary resigned

View PDF (0 pages)

09/02/1991

Director resigned;new director appointed

View PDF (0 pages)

09/02/1991

New director appointed

View PDF (0 pages)

22/06/1990

Ad 20/06/90--------- £ si 2@1=2 £ ic 2/4

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22/06/1990

Accounting reference date notified as 28/02

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18/06/1990

Memorandum and Articles of Association

View PDF (13 pages)

31/05/1990

Certificate of change of name

View PDF (2 pages)

01/03/1990

Incorporation

View PDF (9 pages)

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

31/12/2020

Next confirmation date

10/01/2024

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Greer, John Anthony	Director	14/11/2018 - Present	8
Mcnamara, Alan	Director	11/03/2021 - Present	1
Burke, Brian Anthony	Director	23/04/2001 - 10/01/2003	6
Burke, Brian Anthony	Secretary	23/04/2001 - 10/01/2003	3

Persons with Significant Control

No PSC data available.

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Description

About BANK OF IRELAND DIRECT MARKETING LIMITED

BANK OF IRELAND DIRECT MARKETING LIMITED is an(a) Dissolved company incorporated on 01/03/1990 with the registered office located at C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham B3 3AX. There are currently 2 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 BANK OF IRELAND DIRECT MARKETING LIMITED?

BANK OF IRELAND DIRECT MARKETING LIMITED is currently Dissolved. It was registered on 01/03/1990 and dissolved on 25/08/2024.

Where is BANK OF IRELAND DIRECT MARKETING LIMITED located?

BANK OF IRELAND DIRECT MARKETING LIMITED is registered at C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does BANK OF IRELAND DIRECT MARKETING LIMITED do?

BANK OF IRELAND DIRECT MARKETING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANK OF IRELAND DIRECT MARKETING LIMITED?

The latest filing was on 25/08/2024: Final Gazette dissolved following liquidation.