DIRECT DORMANT NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

03847897

Incorporation date

23/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

09/12/2010

Final Gazette dissolved following liquidation

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09/09/2010

Return of final meeting in a members' voluntary winding up

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28/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

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10/06/2009

Declaration of solvency

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10/06/2009

Appointment of a voluntary liquidator

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10/06/2009

Resolutions

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09/03/2009

Full accounts made up to 2007-12-31

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03/03/2009

Director appointed mr martin kiersnowski

View PDF (1 pages)

27/02/2009

Compulsory strike-off action has been discontinued

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26/02/2009

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/02/2009

Full accounts made up to 2006-09-30

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17/02/2009

Appointment Terminated Director ivan southall

View PDF (1 pages)

17/02/2009

Appointment Terminated Secretary ivan southall

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

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10/11/2008

Memorandum and Articles of Association

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05/11/2008

Certificate of change of name

View PDF (3 pages)

26/10/2008

Appointment Terminated Director eoin ryan

View PDF (1 pages)

08/10/2008

Certificate of change of name

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29/09/2008

Return made up to 24/09/08; full list of members

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25/09/2008

Location of register of members

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25/09/2008

Location of debenture register

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03/06/2008

Certificate of change of name

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27/01/2008

Certificate of change of name

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03/01/2008

Registered office changed on 04/01/08 from: 30 buckingham gate london SW1E 6NN

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07/11/2007

Return made up to 24/09/07; full list of members

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18/10/2007

New director appointed

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18/10/2007

New secretary appointed;new director appointed

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18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Accounting reference date shortened from 30/09/07 to 31/12/06

View PDF (1 pages)

26/11/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

26/11/2006

Location of debenture register

View PDF (1 pages)

26/11/2006

Location of register of members

View PDF (1 pages)

26/11/2006

Registered office changed on 27/11/06 from: little warren wyndham lea, west chiltington pulborough west sussex RH20 2NP

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18/01/2006

Total exemption small company accounts made up to 2005-09-30

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09/10/2005

Return made up to 24/09/05; full list of members

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23/06/2005

Total exemption small company accounts made up to 2004-09-30

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12/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

17/05/2004

Total exemption small company accounts made up to 2003-09-30

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16/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

20/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

10/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

28/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

23/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

12/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

12/10/1999

Ad 07/10/99--------- £ si 99@1=99 £ ic 1/100

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28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 29/09/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

23/09/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Graeme, Dorothy May	Nominee Secretary	24/09/1999 - 24/09/1999	5580
Graeme, Lesley Joyce	Nominee Director	24/09/1999 - 24/09/1999	9756
Southall, Ivan James	Secretary	30/06/2007 - 31/01/2009	13
Pitt, Patricia Ruth	Secretary	24/09/1999 - 30/06/2007	-
Ryan, Eoin Stephen	Director	30/06/2007 - 30/09/2008	21

Persons with Significant Control

No PSC data available.

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Description

About DIRECT DORMANT NO.2 LIMITED

DIRECT DORMANT NO.2 LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at 1 Vincent Square, London, SW1P 2PN. 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 DORMANT NO.2 LIMITED?

DIRECT DORMANT NO.2 LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 09/12/2010.

Where is DIRECT DORMANT NO.2 LIMITED located?

DIRECT DORMANT NO.2 LIMITED is registered at 1 Vincent Square, London, SW1P 2PN.

What does DIRECT DORMANT NO.2 LIMITED do?

DIRECT DORMANT NO.2 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DIRECT DORMANT NO.2 LIMITED?

The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.