D.P. DIRECT LIMITED

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D.P. DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03075168

Incorporation date

02/07/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 18 Mitcham Industrial, Estate, Streatham Road, Mitcham, Surrey CR4 2AACopy
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Latest events (Record since 02/07/1995)
dot icon22/08/2016
Final Gazette dissolved via compulsory strike-off
dot icon06/06/2016
First Gazette notice for compulsory strike-off
dot icon12/10/2015
Termination of appointment of Victoria Ann Claxson as a director on 2015-10-01
dot icon12/10/2015
Termination of appointment of Nicholas David Claxson as a director on 2015-10-01
dot icon12/10/2015
Appointment of Mr Philip Harvey Brooks as a director on 2015-10-01
dot icon12/10/2015
Appointment of Mr Philip Harvey Brooks as a secretary on 2015-10-01
dot icon12/10/2015
Termination of appointment of Victoria Ann Claxson as a secretary on 2015-10-01
dot icon01/10/2015
All of the property or undertaking has been released from charge 1
dot icon25/09/2015
Compulsory strike-off action has been discontinued
dot icon23/09/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon14/09/2015
First Gazette notice for compulsory strike-off
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon19/09/2014
Compulsory strike-off action has been discontinued
dot icon18/09/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon15/09/2014
First Gazette notice for compulsory strike-off
dot icon04/04/2014
Total exemption full accounts made up to 2013-06-30
dot icon21/07/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon24/06/2013
Total exemption small company accounts made up to 2012-06-30
dot icon07/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon02/04/2012
Total exemption full accounts made up to 2011-06-30
dot icon19/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon16/06/2011
Secretary's details changed for Mrs Victoria Ann Claxson on 2011-01-01
dot icon31/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon01/07/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon01/07/2010
Director's details changed for Mrs Victoria Ann Claxson on 2010-05-17
dot icon01/07/2010
Director's details changed for Mr Nicholas David Claxson on 2010-05-17
dot icon18/03/2010
Accounts for a small company made up to 2009-06-30
dot icon21/07/2009
Return made up to 17/05/09; full list of members
dot icon21/07/2009
Director's change of particulars / nicholas claxson / 01/01/2009
dot icon02/07/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
dot icon04/02/2009
Accounts for a small company made up to 2008-03-31
dot icon02/06/2008
Return made up to 17/05/08; full list of members
dot icon02/06/2008
Location of register of members
dot icon01/06/2008
Director's change of particulars / nicholas claxson / 01/10/2007
dot icon01/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
dot icon18/12/2007
Secretary resigned;director resigned
dot icon18/12/2007
Director resigned
dot icon18/12/2007
Director resigned
dot icon18/12/2007
New secretary appointed
dot icon18/12/2007
New director appointed
dot icon28/07/2007
Return made up to 17/05/07; no change of members
dot icon24/01/2007
Accounts for a small company made up to 2006-03-31
dot icon25/05/2006
Return made up to 17/05/06; full list of members
dot icon02/11/2005
Accounts for a small company made up to 2005-03-31
dot icon26/06/2005
Return made up to 17/05/05; full list of members
dot icon04/02/2005
Accounts for a small company made up to 2004-03-31
dot icon20/05/2004
Return made up to 17/05/04; full list of members
dot icon26/01/2004
Full accounts made up to 2003-03-31
dot icon08/06/2003
Return made up to 04/06/03; full list of members
dot icon08/05/2003
Auditor's resignation
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon13/08/2002
Return made up to 18/06/02; full list of members
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon04/10/2001
Auditor's resignation
dot icon24/06/2001
Return made up to 18/06/01; full list of members
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon19/07/2000
Return made up to 03/07/00; full list of members
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon27/07/1999
Return made up to 03/07/99; full list of members
dot icon27/07/1999
Location of register of members
dot icon04/05/1999
Accounts for a small company made up to 1998-03-31
dot icon23/08/1998
New director appointed
dot icon23/08/1998
New director appointed
dot icon23/08/1998
Director resigned
dot icon26/07/1998
Return made up to 03/07/98; full list of members
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon12/01/1998
Registered office changed on 13/01/98 from: unit 10 mitcham industrail est. Streatham road mitcham.surrey CR4 2AA
dot icon12/08/1997
Return made up to 03/07/97; full list of members
dot icon15/05/1997
New director appointed
dot icon15/05/1997
New director appointed
dot icon27/04/1997
Accounts for a small company made up to 1996-03-31
dot icon05/11/1996
Return made up to 03/07/96; full list of members
dot icon05/11/1996
Location of register of members
dot icon17/09/1995
Ad 03/07/95--------- £ si 998@1=998 £ ic 2/1000
dot icon17/09/1995
Accounting reference date notified as 31/03
dot icon06/08/1995
Memorandum and Articles of Association
dot icon06/08/1995
Resolutions
dot icon06/08/1995
Resolutions
dot icon06/08/1995
£ nc 1000/100000 03/07/95
dot icon05/07/1995
Secretary resigned
dot icon02/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, Philip Harvey
Director
30/09/2015 - Present
10
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/07/1995 - 02/07/1995
99600
Smith, Jean Margaret
Director
31/07/1995 - 01/10/2007
-
Griffin Smith, Lucie Jane
Director
30/06/1998 - 01/10/2007
-
Smith, Jean Margaret
Secretary
02/07/1995 - 01/10/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About D.P. DIRECT LIMITED

D.P. DIRECT LIMITED is an(a) Dissolved company incorporated on 02/07/1995 with the registered office located at Unit 18 Mitcham Industrial, Estate, Streatham Road, Mitcham, Surrey CR4 2AA. 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 D.P. DIRECT LIMITED?

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D.P. DIRECT LIMITED is currently Dissolved. It was registered on 02/07/1995 and dissolved on 22/08/2016.

Where is D.P. DIRECT LIMITED located?

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D.P. DIRECT LIMITED is registered at Unit 18 Mitcham Industrial, Estate, Streatham Road, Mitcham, Surrey CR4 2AA.

What does D.P. DIRECT LIMITED do?

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D.P. DIRECT LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for D.P. DIRECT LIMITED?

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The latest filing was on 22/08/2016: Final Gazette dissolved via compulsory strike-off.