CONTINUUM DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02198526

Incorporation date

24/11/1987

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/1987)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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18/01/2012

Application to strike the company off the register

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21/12/2011

Accounts for a dormant company made up to 2011-04-01

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20/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

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20/12/2010

Accounts for a dormant company made up to 2010-04-02

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13/04/2010

Statement of company's objects

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17/03/2010

Appointment of Gareth Antony Wilson as a director

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17/03/2010

Termination of appointment of Hugo Eales as a director

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10/03/2010

Resolutions

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24/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

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24/02/2010

Director's details changed for Stephen Ashley Francis Mitchener on 2010-02-25

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24/02/2010

Director's details changed for Hugo Martin Eales on 2010-02-25

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24/02/2010

Secretary's details changed for Gareth Antony Wilson on 2010-02-25

View PDF (1 pages)

27/10/2009

Full accounts made up to 2009-04-03

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07/09/2009

Appointment Terminated Director andrew mears

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07/09/2009

Director appointed hugo martin eales

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18/02/2009

Return made up to 19/02/09; full list of members

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18/02/2009

Secretary's Change of Particulars / gareth wilson / 19/02/2009 / Middle Name/s was: anthony, now: antony

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19/11/2008

Full accounts made up to 2008-03-28

View PDF (14 pages)

05/03/2008

Return made up to 19/02/08; no change of members

View PDF (7 pages)

01/02/2008

Full accounts made up to 2007-03-30

View PDF (14 pages)

02/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

15/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

07/03/2006

Full accounts made up to 2005-04-01

View PDF (14 pages)

26/01/2006

Delivery ext'd 3 mth 01/04/05

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17/04/2005

Full accounts made up to 2004-04-02

View PDF (14 pages)

05/04/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

25/01/2005

Delivery ext'd 3 mth 02/04/04

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03/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2003-03-28

View PDF (15 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

21/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

21/03/2003

Director's particulars changed

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21/03/2003

Location of register of members address changed

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20/02/2003

Full accounts made up to 2002-03-29

View PDF (16 pages)

30/01/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

New secretary appointed

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08/10/2002

Registered office changed on 09/10/02 from: 279 farnborough road farnborough hampshire GU14 7LS

View PDF (1 pages)

14/03/2002

Return made up to 19/02/02; full list of members

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14/03/2002

Location of register of members address changed

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01/02/2002

Full accounts made up to 2001-03-30

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30/01/2002

Delivery ext'd 3 mth 31/03/01

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03/07/2001

Registered office changed on 04/07/01 from: 2ND floor dimon place riverside way camberley surrey GU15 3YE

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05/04/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

08/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

22/01/2001

Delivery ext'd 3 mth 02/04/00

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07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (3 pages)

31/01/2000

Director resigned

View PDF (1 pages)

30/01/2000

New director appointed

View PDF (2 pages)

13/10/1999

Full accounts made up to 1999-04-02

View PDF (15 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Director resigned

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25/02/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

25/02/1999

Location of register of members address changed

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14/01/1999

Full accounts made up to 1998-04-03

View PDF (14 pages)

17/11/1998

New director appointed

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27/05/1998

Registered office changed on 28/05/98 from: 423 london road camberley surrey GU15 3QP

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04/05/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/04/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

22/04/1998

Secretary's particulars changed

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22/04/1998

Location of register of members address changed

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01/02/1998

Delivery ext'd 3 mth 31/03/97

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30/10/1997

Director resigned

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30/10/1997

New director appointed

View PDF (2 pages)

06/05/1997

Full accounts made up to 1996-03-31

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27/02/1997

Return made up to 19/02/97; full list of members

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29/01/1997

Delivery ext'd 3 mth 31/03/96

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25/02/1996

Return made up to 19/02/96; full list of members

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06/11/1995

Full accounts made up to 1995-03-31

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24/07/1995

Memorandum and Articles of Association

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24/07/1995

Resolutions

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15/03/1995

Resolutions

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15/03/1995

Resolutions

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15/03/1995

Resolutions

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28/02/1995

Full accounts made up to 1994-03-31

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20/02/1995

Return made up to 19/02/95; full list of members

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20/02/1995

Location of debenture register address changed

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01/12/1994

Delivery ext'd 3 mth 31/03/94

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09/11/1994

Full accounts made up to 1993-03-31

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14/09/1994

Certificate of change of name

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05/09/1994

Secretary's particulars changed

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26/04/1994

Return made up to 19/02/94; full list of members

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19/01/1994

Delivery ext'd 3 mth 31/03/93

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04/05/1993

Full accounts made up to 1992-03-31

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04/04/1993

Return made up to 19/02/93; full list of members

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01/02/1993

Delivery ext'd 3 mth 31/03/92

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07/07/1992

Full accounts made up to 1991-03-31

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23/03/1992

Return made up to 19/02/91; no change of members; amend

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18/03/1992

Return made up to 19/02/92; no change of members

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26/09/1991

Full accounts made up to 1990-06-30

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10/07/1991

Registered office changed on 11/07/91 from: computations house 67 station road redhill surrey. RH1 1DL

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03/07/1991

Director resigned;new director appointed

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03/07/1991

New director appointed

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03/07/1991

Return made up to 19/02/91; no change of members

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23/06/1991

Location of register of members

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23/06/1991

Location of debenture register

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23/06/1991

Secretary resigned;new secretary appointed

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03/03/1991

Accounting reference date shortened from 30/06 to 31/03

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29/07/1990

Certificate of change of name

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08/07/1990

Registered office changed on 09/07/90 from: douglas house 40,london road reigate surrey RH2 9QP

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04/07/1990

New secretary appointed

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22/03/1990

Full accounts made up to 1989-06-30

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22/03/1990

Return made up to 19/02/90; full list of members

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30/01/1990

Ad 30/06/89--------- £ si 650000@1

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30/01/1990

Particulars of contract relating to shares

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22/01/1990

Resolutions

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22/01/1990

Resolutions

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22/01/1990

Resolutions

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22/01/1990

£ nc 50000/700000 30/06/89

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22/01/1990

Ad 30/06/89--------- £ si 650000@1=650000 £ ic 50000/700000

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20/01/1990

Director resigned

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29/08/1989

Director resigned

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01/02/1989

Full accounts made up to 1988-06-30

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12/01/1989

Return made up to 23/12/88; full list of members

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24/10/1988

Wd 12/10/88 ad 03/05/88--------- £ si 49998@1=49998 £ ic 2/50000

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16/08/1988

New director appointed

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22/06/1988

Secretary resigned;new secretary appointed

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16/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1988

Registered office changed on 09/06/88 from: c/o tarlo lyons randall rose 52/54 high holborn london WC1V 6RU

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08/06/1988

Accounting reference date notified as 30/06

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24/11/1987

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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Eales, Hugo Martin	Director	24/08/2009 - 10/03/2010	49
Wilman, Keith	Director	31/03/2003 - 20/11/2006	26
Campbell, Catherine Anne	Director	27/10/2000 - 29/11/2002	12
Mears, Andrew Simon	Director	29/11/2002 - 24/08/2009	18
Vergunst, Martin	Director	19/09/1997 - 14/12/1999	6

Persons with Significant Control

No PSC data available.

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Description

About CONTINUUM DIRECT LIMITED

CONTINUUM DIRECT LIMITED is an(a) Dissolved company incorporated on 24/11/1987 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. There are currently 3 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 CONTINUUM DIRECT LIMITED?

CONTINUUM DIRECT LIMITED is currently Dissolved. It was registered on 24/11/1987 and dissolved on 14/05/2012.

Where is CONTINUUM DIRECT LIMITED located?

CONTINUUM DIRECT LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does CONTINUUM DIRECT LIMITED do?

CONTINUUM DIRECT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CONTINUUM DIRECT LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.