DIRECT-ROUTE LIMITED

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DIRECT-ROUTE LIMITED

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Key Data

Status

Dissolved

Company No.

03899277

Incorporation date

22/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RSM TENON RECOVERY, 66 Chiltern Street, London W1U 4JTCopy
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Latest events (Record since 22/12/1999)
dot icon25/08/2011
Final Gazette dissolved following liquidation
dot icon25/05/2011
Administrator's progress report to 2011-05-10
dot icon25/05/2011
Notice of move from Administration to Dissolution on 2011-05-10
dot icon05/05/2011
Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-05-06
dot icon10/01/2011
Administrator's progress report to 2010-11-23
dot icon09/01/2011
Administrator's progress report to 2010-11-23
dot icon29/09/2010
Statement of affairs with form 2.14B
dot icon28/07/2010
Statement of administrator's proposal
dot icon08/06/2010
Registered office address changed from 44 Riverside House Wedgewood Street Aylesbury Buckinghamshire HP19 7HL on 2010-06-09
dot icon02/06/2010
Appointment of an administrator
dot icon18/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon30/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/04/2009
Registered office changed on 29/04/2009 from 2 minton place, victoria road bicester oxfordshire OX26 6QB
dot icon08/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon20/01/2009
Return made up to 23/12/08; full list of members
dot icon02/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon02/01/2008
Return made up to 23/12/07; full list of members
dot icon02/01/2008
Director's particulars changed
dot icon29/11/2007
Director's particulars changed
dot icon02/10/2007
Registered office changed on 03/10/07 from: 2 minton place victoria road bicester oxfordshire OX26 6QS
dot icon02/01/2007
Return made up to 23/12/06; full list of members
dot icon02/01/2007
Director's particulars changed
dot icon30/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon04/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon04/01/2006
Return made up to 23/12/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon20/12/2004
Return made up to 23/12/04; full list of members
dot icon15/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon15/12/2003
Return made up to 23/12/03; full list of members
dot icon27/01/2003
Director's particulars changed
dot icon22/12/2002
Return made up to 23/12/02; full list of members
dot icon28/10/2002
Director's particulars changed
dot icon16/10/2002
Particulars of mortgage/charge
dot icon18/07/2002
Total exemption full accounts made up to 2002-03-31
dot icon23/12/2001
Return made up to 23/12/01; full list of members
dot icon23/12/2001
Secretary's particulars changed;director's particulars changed
dot icon11/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon11/03/2001
Registered office changed on 12/03/01 from: a b c accounting & business centre, dawson house, dawson street, oxford oxfordshire OX4 1AT
dot icon11/03/2001
New secretary appointed
dot icon11/03/2001
Secretary resigned
dot icon28/01/2001
Return made up to 23/12/00; full list of members
dot icon24/10/2000
Director's particulars changed
dot icon06/03/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon28/12/1999
Director resigned
dot icon28/12/1999
Secretary resigned
dot icon28/12/1999
New secretary appointed
dot icon28/12/1999
New director appointed
dot icon28/12/1999
New director appointed
dot icon22/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/12/1999 - 22/12/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/12/1999 - 22/12/1999
36021
CH BUSINESS SERVICES LIMITED
Corporate Secretary
28/02/2001 - Present
111
Parsons, Cyril Russell Hamilton
Secretary
22/12/1999 - 28/02/2001
8
Smith, Tracey-Jane
Director
22/12/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT-ROUTE LIMITED

DIRECT-ROUTE LIMITED is an(a) Dissolved company incorporated on 22/12/1999 with the registered office located at C/O RSM TENON RECOVERY, 66 Chiltern Street, London W1U 4JT. 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-ROUTE LIMITED?

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DIRECT-ROUTE LIMITED is currently Dissolved. It was registered on 22/12/1999 and dissolved on 25/08/2011.

Where is DIRECT-ROUTE LIMITED located?

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DIRECT-ROUTE LIMITED is registered at C/O RSM TENON RECOVERY, 66 Chiltern Street, London W1U 4JT.

What does DIRECT-ROUTE LIMITED do?

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DIRECT-ROUTE LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for DIRECT-ROUTE LIMITED?

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The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.