DIRECT CONSUMER FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01046793

Incorporation date

20/03/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1987)

26/02/2013

Final Gazette dissolved via voluntary strike-off

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13/11/2012

First Gazette notice for voluntary strike-off

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06/11/2012

Application to strike the company off the register

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25/10/2012

Termination of appointment of Timothy Paul Ellis as a secretary on 2012-05-16

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06/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

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04/10/2011

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

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26/12/2010

Annual return made up to 2010-12-26 with full list of shareholders

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10/08/2010

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

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06/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (4 pages)

26/05/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

05/01/2009

Return made up to 26/12/08; full list of members

View PDF (3 pages)

28/08/2008

Accounts made up to 2007-12-31

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02/01/2008

Return made up to 26/12/07; full list of members

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02/01/2008

Location of debenture register

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02/01/2008

Location of register of members

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02/01/2008

Registered office changed on 02/01/08 from: colomendy industrial estate rhyl rd denbigh N. wales LL16 5TD

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28/08/2007

Accounts made up to 2006-12-31

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05/01/2007

Return made up to 26/12/06; full list of members

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15/09/2006

Accounts made up to 2005-12-31

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11/01/2006

Return made up to 26/12/05; full list of members

View PDF (6 pages)

10/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

10/01/2005

Return made up to 26/12/04; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-28

View PDF (12 pages)

20/01/2004

Return made up to 26/12/03; full list of members

View PDF (6 pages)

20/01/2004

Location of register of members address changed

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20/01/2004

Location of debenture register address changed

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18/07/2003

Full accounts made up to 2002-12-29

View PDF (13 pages)

07/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

30/12/2002

Director resigned

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

02/01/2002

Return made up to 26/12/01; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

20/01/2001

Auditor's resignation

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03/01/2001

Return made up to 26/12/00; full list of members

View PDF (7 pages)

03/01/2001

Location of register of members address changed

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03/01/2001

Location of debenture register address changed

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27/07/2000

Full accounts made up to 2000-01-02

View PDF (11 pages)

01/02/2000

Return made up to 26/12/99; full list of members

View PDF (7 pages)

01/02/2000

Location of register of members address changed

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01/02/2000

Location of debenture register address changed

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01/02/2000

New secretary appointed

View PDF (2 pages)

10/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1999-01-03

View PDF (11 pages)

22/01/1999

Return made up to 26/12/98; no change of members

View PDF (4 pages)

18/11/1998

New director appointed

View PDF (3 pages)

02/11/1998

Full accounts made up to 1997-12-28

View PDF (11 pages)

10/02/1998

Return made up to 26/12/97; no change of members

View PDF (4 pages)

10/02/1998

Location of register of members address changed

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10/02/1998

Location of debenture register address changed

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03/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/03/1997

Return made up to 26/12/96; full list of members

View PDF (6 pages)

05/03/1997

Secretary resigned

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05/03/1997

Location of register of members address changed

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05/03/1997

Location of debenture register address changed

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05/03/1997

New secretary appointed

View PDF (2 pages)

19/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/01/1996

Return made up to 26/12/95; full list of members

View PDF (6 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/01/1995

Return made up to 26/12/94; no change of members

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09/11/1994

Director resigned

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14/09/1994

Full accounts made up to 1993-12-31

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09/01/1994

Return made up to 26/12/93; no change of members

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05/07/1993

Full accounts made up to 1992-12-31

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17/05/1993

Director resigned

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18/01/1993

Return made up to 26/12/92; full list of members

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18/01/1993

Secretary's particulars changed;director's particulars changed

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13/11/1992

Declaration of satisfaction of mortgage/charge

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22/07/1992

Full accounts made up to 1991-12-31

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15/04/1992

New director appointed

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15/04/1992

Director resigned

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15/04/1992

New director appointed

View PDF (0 pages)

15/04/1992

New director appointed

View PDF (0 pages)

04/03/1992

Secretary resigned;new secretary appointed

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19/01/1992

Return made up to 26/12/91; no change of members

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06/11/1991

Full accounts made up to 1990-12-31

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31/01/1991

Return made up to 25/12/90; no change of members

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11/12/1990

Full accounts made up to 1989-12-31

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19/09/1990

Location of register of members

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20/04/1990

Resolutions

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09/01/1990

Full accounts made up to 1988-12-31

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09/01/1990

Return made up to 26/12/89; full list of members

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12/09/1989

Location of register of members

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23/01/1989

Full accounts made up to 1987-12-31

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23/01/1989

Return made up to 04/01/89; full list of members

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28/09/1988

Auditor's resignation

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29/02/1988

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

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13/01/1988

Full accounts made up to 1986-12-31

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13/01/1988

Return made up to 08/12/87; full list of members

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26/02/1987

Full accounts made up to 1985-12-31

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07/02/1987

Return made up to 12/01/87; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Milsom, Irving John	Director	27/03/2001 - Present	26
Shaw, Andrew Rhead	Director	10/04/1992 - 30/04/1993	9
Wilkinson, Robert Stephen	Secretary	04/07/1996 - 30/07/1999	15
Wilkinson, Robert Stephen	Director	06/08/1998 - 30/07/1999	38
Mckenzie, Keith Alexander	Director	10/04/1992 - 26/02/2001	12

Persons with Significant Control

No PSC data available.

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Description

About DIRECT CONSUMER FINANCE LIMITED

DIRECT CONSUMER FINANCE LIMITED is an(a) Dissolved company incorporated on 20/03/1972 with the registered office located at Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, Denbighshire LL16 5TS. There is currently 1 active director 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 CONSUMER FINANCE LIMITED?

DIRECT CONSUMER FINANCE LIMITED is currently Dissolved. It was registered on 20/03/1972 and dissolved on 26/02/2013.

Where is DIRECT CONSUMER FINANCE LIMITED located?

DIRECT CONSUMER FINANCE LIMITED is registered at Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, Denbighshire LL16 5TS.

What does DIRECT CONSUMER FINANCE LIMITED do?

DIRECT CONSUMER FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT CONSUMER FINANCE LIMITED?

The latest filing was on 26/02/2013: Final Gazette dissolved via voluntary strike-off.