DIRECT CONNECTION LIMITED

Key Data

Status

Dissolved

Company No.

02120766

Incorporation date

07/04/1987

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

11/07/2011

Final Gazette dissolved via compulsory strike-off

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28/03/2011

First Gazette notice for compulsory strike-off

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29/07/2010

Total exemption small company accounts made up to 2009-09-30

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19/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

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26/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

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26/11/2009

Director's details changed for Mr Grenville Albert Frederick Robinson on 2009-11-21

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26/11/2009

Director's details changed for Mrs Jacqueline Ann Robinson on 2009-11-21

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16/03/2009

Appointment Terminated Director and Secretary sonia ambrose

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27/11/2008

Return made up to 21/11/08; full list of members

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27/11/2008

Director's Change of Particulars / jacqueline robinson / 01/11/2008 / Title was: , now: mrs; HouseName/Number was: , now: 2; Street was: harnham house 15 harnham drive, now: the mall; Area was: great notley, now: london road; Post Code was: CM77 7YX, now: CM77 8FL; Country was: , now: united kingdom

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27/11/2008

Director and Secretary's Change of Particulars / sonia ambrose / 01/11/2008 / Title was: , now: ms; HouseName/Number was: , now: 2; Street was: harnham house 15 harnham drive, now: the mall; Area was: great notley, now: london road; Post Code was: CM77 7YX, now: CM77 8FL; Country was: , now: united kingdom

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27/11/2008

Director's Change of Particulars / grenville robinson / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: harnham house 15 harnham drive, now: the mall; Area was: great notley, now: london road; Post Code was: CM77 7YX, now: CM77 8FL; Country was: , now: united kingdom

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09/09/2008

Ad 26/08/08 gbp si 50000@1=50000 gbp ic 50000/100000

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07/09/2008

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

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03/09/2008

Gbp nc 100000/150000 26/08/08

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03/09/2008

Resolutions

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09/07/2008

Particulars of a mortgage or charge / charge no: 1

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09/07/2008

Particulars of a mortgage or charge / charge no: 2

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07/05/2008

Registered office changed on 08/05/2008 from 12 station court station approach wickford essex SS11 7AT

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12/12/2007

Return made up to 21/11/07; full list of members

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22/08/2007

Registered office changed on 23/08/07 from: oakley lodge 83 springfield road chelmsford CM2 6JL

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24/06/2007

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

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01/01/2007

Return made up to 21/11/06; full list of members

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28/06/2006

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

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22/11/2005

Return made up to 21/11/05; full list of members

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29/06/2005

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

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28/11/2004

Return made up to 21/11/04; full list of members

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28/11/2004

Secretary's particulars changed;director's particulars changed

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13/06/2004

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

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10/03/2004

New director appointed

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16/12/2003

Nc inc already adjusted 03/12/03

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16/12/2003

Resolutions

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16/12/2003

Resolutions

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18/11/2003

Return made up to 21/11/03; full list of members

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04/07/2003

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

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30/11/2002

Return made up to 21/11/02; full list of members

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01/06/2002

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

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26/11/2001

Return made up to 21/11/01; full list of members

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17/06/2001

Accounts for a small company made up to 2001-03-31

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03/06/2001

Certificate of change of name

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20/11/2000

Return made up to 21/11/00; full list of members

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11/06/2000

Accounts for a small company made up to 2000-03-31

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12/03/2000

Ad 02/02/00--------- £ si 29000@1=29000 £ ic 1000/30000

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12/03/2000

Resolutions

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12/03/2000

Resolutions

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12/03/2000

£ nc 1000/30000 02/02/00

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21/11/1999

Return made up to 21/11/99; full list of members

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15/06/1999

Accounts for a small company made up to 1999-03-31

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23/11/1998

Return made up to 21/11/98; full list of members

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23/11/1998

Director's particulars changed

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12/06/1998

Accounts for a small company made up to 1998-03-31

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19/04/1998

Registered office changed on 20/04/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA

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14/12/1997

Return made up to 21/11/97; no change of members

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02/12/1997

Director resigned

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03/08/1997

Accounts for a small company made up to 1997-03-31

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12/01/1997

Return made up to 21/11/96; no change of members

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01/11/1996

New director appointed

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30/10/1996

Registered office changed on 31/10/96 from: 73 moulsham street chelmsford essex CM2 0JA

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23/05/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

29/11/1995

Return made up to 21/11/95; full list of members

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12/06/1995

Full accounts made up to 1995-03-31

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07/11/1994

Return made up to 21/11/94; no change of members

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06/06/1994

Full accounts made up to 1994-03-31

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21/11/1993

Return made up to 21/11/93; no change of members

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13/07/1993

Full accounts made up to 1993-03-31

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12/11/1992

Return made up to 21/11/92; full list of members

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15/07/1992

Full accounts made up to 1992-03-31

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17/03/1992

Full accounts made up to 1991-03-31

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24/11/1991

Return made up to 21/11/91; no change of members

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14/05/1991

Full accounts made up to 1990-03-31

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07/05/1991

Return made up to 31/12/90; no change of members

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26/09/1990

Accounts for a small company made up to 1989-03-31

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30/08/1990

Registered office changed on 31/08/90 from: 115 new london road chelmsford essex CM2 0QT

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10/05/1990

Return made up to 21/11/89; full list of members

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10/05/1990

Return made up to 17/10/88; full list of members

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16/04/1990

Accounts for a small company made up to 1988-03-31

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21/02/1990

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

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20/12/1988

Wd 01/12/88 pd 07/09/87--------- £ si 2@1

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20/12/1988

Wd 01/12/88 ad 07/09/87--------- £ si 998@1=998 £ ic 2/1000

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27/08/1987

Memorandum and Articles of Association

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23/07/1987

Director resigned;new director appointed

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23/07/1987

Secretary resigned;new secretary appointed

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23/07/1987

Registered office changed on 24/07/87 from: 2 baches street london N1 6EE

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21/07/1987

Certificate of change of name

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16/06/1987

Resolutions

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07/04/1987

Certificate of 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Robinson, Grenville Albert Frederick	Director	20/02/2004 - Present	-
Robinson, Jacqueline Ann	Director	18/09/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIRECT CONNECTION LIMITED

DIRECT CONNECTION LIMITED is an(a) Dissolved company incorporated on 07/04/1987 with the registered office located at 2 The Mall, London Road, Braintree, Essex CM77 8FL. 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 DIRECT CONNECTION LIMITED?

DIRECT CONNECTION LIMITED is currently Dissolved. It was registered on 07/04/1987 and dissolved on 11/07/2011.

Where is DIRECT CONNECTION LIMITED located?

DIRECT CONNECTION LIMITED is registered at 2 The Mall, London Road, Braintree, Essex CM77 8FL.

What does DIRECT CONNECTION LIMITED do?

DIRECT CONNECTION LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for DIRECT CONNECTION LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.