DIRECT DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03501513

Incorporation date

28/01/1998

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

18/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/01/2010

Return of final meeting in a creditors' voluntary winding up

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30/11/2009

Liquidators' statement of receipts and payments to 2009-11-25

View PDF (5 pages)

08/12/2008

Statement of affairs with form 4.19

View PDF (12 pages)

08/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2008

Resolutions

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from estate office cricket st. Thomas chard somerset TA20 4DB

View PDF (1 pages)

31/01/2008

Return made up to 19/01/08; full list of members

View PDF (7 pages)

27/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

20/02/2007

£ sr 100@1 27/12/06

View PDF (1 pages)

12/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

12/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/2007

Resolutions

View PDF (1 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

30/05/2006

Return made up to 19/01/06; no change of members

View PDF (7 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

24/01/2005

Return made up to 19/01/05; no change of members

View PDF (7 pages)

24/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

05/05/2004

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

View PDF (9 pages)

07/04/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

03/03/2004

Ad 18/12/03--------- £ si 100@1=100 £ ic 30100/30200

View PDF (2 pages)

18/01/2004

Declaration of satisfaction of mortgage/charge

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12/01/2004

Ad 18/12/03--------- £ si 30000@1=30000 £ ic 100/30100

View PDF (2 pages)

12/01/2004

Nc inc already adjusted 15/12/03

View PDF (2 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (1 pages)

15/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

04/12/2003

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

View PDF (9 pages)

11/07/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

17/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

22/05/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

22/05/2001

Director's particulars changed

View PDF (0 pages)

07/02/2001

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

View PDF (7 pages)

28/09/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

18/05/2000

Full accounts made up to 1999-01-31

View PDF (13 pages)

18/05/2000

Registered office changed on 19/05/00 from: 45 sheen lane london SW14

View PDF (2 pages)

18/05/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

24/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Ad 24/03/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/03/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

Registered office changed on 31/03/98 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX

View PDF (1 pages)

28/01/1998

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Redding, Diana Elizabeth	Nominee Director	29/01/1998 - 29/01/1998	1568
Taylor, Jeremy John Alexander	Director	24/03/1999 - Present	7
Brunner, John Martin	Director	29/01/1998 - Present	5
Ching, Victoria Jane	Director	29/01/1998 - 24/03/1999	-
Chick, Lesley Anne	Nominee Secretary	29/01/1998 - 29/01/1998	398

Persons with Significant Control

No PSC data available.

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Description

About DIRECT DESIGNS LIMITED

DIRECT DESIGNS LIMITED is an(a) Dissolved company incorporated on 28/01/1998 with the registered office located at Speedwell Mill, Old Coach Road Tansley, Matlock DE4 5FY. 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 DIRECT DESIGNS LIMITED?

DIRECT DESIGNS LIMITED is currently Dissolved. It was registered on 28/01/1998 and dissolved on 18/04/2010.

Where is DIRECT DESIGNS LIMITED located?

DIRECT DESIGNS LIMITED is registered at Speedwell Mill, Old Coach Road Tansley, Matlock DE4 5FY.

What does DIRECT DESIGNS LIMITED do?

DIRECT DESIGNS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DIRECT DESIGNS LIMITED?

The latest filing was on 18/04/2010: Final Gazette dissolved following liquidation.