DIRECT SHOP LIMITED

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DIRECT SHOP LIMITED

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Key Data

Status

Dissolved

Company No.

02723408

Incorporation date

15/06/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

144 Merlin Park, Portishead, Bristol North Somerset BS20 8RWCopy
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Latest events (Record since 15/06/1992)
dot icon14/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon30/01/2012
First Gazette notice for voluntary strike-off
dot icon18/01/2012
Application to strike the company off the register
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon28/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon07/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon07/07/2010
Director's details changed for Mrs Lynn Alison Lewis on 2009-10-10
dot icon17/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon08/07/2009
Return made up to 16/06/09; full list of members
dot icon01/09/2008
Accounts made up to 2008-03-31
dot icon06/07/2008
Return made up to 16/06/08; full list of members
dot icon01/01/2008
Accounts made up to 2007-03-31
dot icon04/07/2007
Return made up to 16/06/07; no change of members
dot icon20/11/2006
Accounts made up to 2006-03-31
dot icon22/06/2006
Return made up to 16/06/06; full list of members
dot icon17/10/2005
Accounts made up to 2005-03-31
dot icon24/06/2005
Return made up to 16/06/05; full list of members
dot icon20/01/2005
Accounts made up to 2004-03-31
dot icon22/06/2004
Return made up to 16/06/04; full list of members
dot icon23/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon14/07/2003
Return made up to 16/06/03; full list of members
dot icon23/01/2003
Accounts made up to 2002-03-31
dot icon02/07/2002
Return made up to 16/06/02; full list of members
dot icon14/01/2002
Accounts made up to 2001-03-31
dot icon04/07/2001
Return made up to 16/06/01; full list of members
dot icon18/01/2001
Accounts for a small company made up to 2000-03-31
dot icon28/06/2000
Return made up to 16/06/00; full list of members
dot icon20/01/2000
Accounts made up to 1999-03-31
dot icon03/07/1999
Return made up to 16/06/99; no change of members
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon12/08/1998
Return made up to 16/06/98; full list of members
dot icon28/04/1998
Full accounts made up to 1997-03-31
dot icon30/03/1998
Registered office changed on 31/03/98 from: crown house 37-41 prince street bristol BS1 4PS
dot icon06/10/1997
Return made up to 16/06/97; full list of members
dot icon03/12/1996
Accounts for a small company made up to 1996-03-31
dot icon22/09/1996
Certificate of change of name
dot icon23/07/1996
Return made up to 16/06/96; full list of members
dot icon16/05/1996
Director resigned
dot icon17/02/1996
New director appointed
dot icon11/01/1996
Accounts for a small company made up to 1995-03-31
dot icon24/07/1995
Return made up to 16/06/95; full list of members
dot icon15/08/1994
Accounts for a small company made up to 1994-03-31
dot icon29/06/1994
Return made up to 16/06/94; full list of members
dot icon27/03/1994
Director resigned
dot icon16/01/1994
Registered office changed on 17/01/94 from: 3-5 st pauls road clifton bristol BS8 1LX
dot icon10/11/1993
Full accounts made up to 1993-03-31
dot icon25/08/1993
Resolutions
dot icon24/08/1993
Certificate of change of name
dot icon19/07/1993
Return made up to 16/06/93; full list of members
dot icon02/06/1993
New secretary appointed
dot icon24/04/1993
Secretary resigned
dot icon24/04/1993
Registered office changed on 25/04/93 from: 21 st. Thomas street bristol. BS1 6JS
dot icon27/08/1992
Ad 16/06/92--------- £ si 98@1=98 £ ic 2/100
dot icon27/08/1992
Accounting reference date notified as 31/03
dot icon11/08/1992
Secretary resigned
dot icon21/06/1992
Secretary resigned
dot icon15/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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
Lewis, Mark
Director
15/06/1992 - 21/02/1993
23
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/06/1992 - 15/06/1992
99600
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
15/06/1992 - 15/04/1993
1336
Lewis, Lynn Alison
Director
15/06/1992 - Present
9
Lewis, Mark
Secretary
15/04/1993 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT SHOP LIMITED

DIRECT SHOP LIMITED is an(a) Dissolved company incorporated on 15/06/1992 with the registered office located at 144 Merlin Park, Portishead, Bristol North Somerset BS20 8RW. 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 SHOP LIMITED?

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DIRECT SHOP LIMITED is currently Dissolved. It was registered on 15/06/1992 and dissolved on 14/05/2012.

Where is DIRECT SHOP LIMITED located?

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DIRECT SHOP LIMITED is registered at 144 Merlin Park, Portishead, Bristol North Somerset BS20 8RW.

What does DIRECT SHOP LIMITED do?

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DIRECT SHOP LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for DIRECT SHOP LIMITED?

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The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.