DIRECT TIME LIMITED

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DIRECT TIME LIMITED

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Key Data

Status

Dissolved

Company No.

02365853

Incorporation date

27/03/1989

Size

Full

Classification

-

Contacts

Registered address

Registered address

Tbg Learning Ltd, 5th Floor Lombard House, 145 Great Charles Street, Birmingham B3 3JRCopy
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Latest events (Record since 27/03/1989)
dot icon22/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon09/11/2009
Termination of appointment of John Welsh as a director
dot icon09/11/2009
First Gazette notice for voluntary strike-off
dot icon04/11/2009
Director's details changed for Dr Angela Kerins on 2009-11-02
dot icon04/11/2009
Director's details changed for Ian Geoffrey Hounslow on 2009-11-05
dot icon04/11/2009
Secretary's details changed for Ian Geoffrey Hounslow on 2009-11-05
dot icon29/10/2009
Application to strike the company off the register
dot icon16/10/2009
Resolutions
dot icon16/06/2009
Full accounts made up to 2008-12-31
dot icon14/05/2009
Appointment Terminated Director susan gidman
dot icon01/04/2009
Return made up to 28/03/09; full list of members
dot icon09/11/2008
Director appointed mr john mcwilliam welsh
dot icon01/07/2008
Full accounts made up to 2007-12-31
dot icon07/04/2008
Return made up to 28/03/08; full list of members
dot icon23/09/2007
Director resigned
dot icon13/06/2007
Full accounts made up to 2006-12-31
dot icon16/04/2007
Return made up to 28/03/07; full list of members
dot icon14/12/2006
New director appointed
dot icon28/09/2006
Full accounts made up to 2005-12-31
dot icon11/04/2006
Return made up to 28/03/06; full list of members
dot icon25/04/2005
Full accounts made up to 2004-12-31
dot icon13/04/2005
Return made up to 28/03/05; full list of members
dot icon22/03/2005
New director appointed
dot icon22/03/2005
New director appointed
dot icon22/03/2005
New director appointed
dot icon22/03/2005
Director resigned
dot icon07/03/2005
Director resigned
dot icon24/10/2004
Full accounts made up to 2003-12-31
dot icon27/04/2004
Return made up to 28/03/04; full list of members
dot icon12/04/2003
Return made up to 28/03/03; full list of members
dot icon11/04/2003
Full accounts made up to 2002-12-31
dot icon27/03/2003
Director resigned
dot icon30/04/2002
Full accounts made up to 2001-12-31
dot icon16/04/2002
Return made up to 28/03/02; full list of members
dot icon21/01/2002
Full accounts made up to 2001-03-25
dot icon09/10/2001
Accounting reference date shortened from 27/03/02 to 31/12/01
dot icon29/04/2001
Return made up to 28/03/01; full list of members
dot icon29/04/2001
Director's particulars changed
dot icon09/11/2000
Secretary resigned
dot icon09/11/2000
New secretary appointed
dot icon05/09/2000
Full accounts made up to 2000-03-26
dot icon21/06/2000
Return made up to 28/03/00; full list of members
dot icon21/06/2000
Director's particulars changed
dot icon25/01/2000
Full accounts made up to 1999-03-28
dot icon26/04/1999
New secretary appointed
dot icon26/04/1999
Return made up to 28/03/99; full list of members
dot icon26/04/1999
Secretary resigned;director resigned
dot icon05/01/1999
Full accounts made up to 1998-03-29
dot icon22/04/1998
Return made up to 28/03/98; no change of members
dot icon21/01/1998
Full accounts made up to 1997-03-30
dot icon11/08/1997
Director resigned
dot icon30/06/1997
New secretary appointed
dot icon30/06/1997
Secretary resigned
dot icon25/06/1997
Return made up to 28/03/97; no change of members
dot icon26/02/1997
Full accounts made up to 1996-03-24
dot icon02/07/1996
Director resigned
dot icon04/06/1996
Return made up to 28/03/96; full list of members
dot icon19/02/1996
Secretary resigned
dot icon19/02/1996
New secretary appointed
dot icon11/02/1996
New director appointed
dot icon04/01/1996
Director resigned;new director appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon03/01/1996
Full accounts made up to 1995-03-26
dot icon12/04/1995
Return made up to 28/03/95; full list of members
dot icon31/01/1995
Full accounts made up to 1994-03-27
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/05/1994
Return made up to 28/03/94; no change of members
dot icon10/05/1994
New director appointed
dot icon19/03/1994
Accounting reference date shortened from 31/05 to 27/03
dot icon12/01/1994
Full accounts made up to 1993-05-24
dot icon01/04/1993
Return made up to 28/03/93; full list of members
dot icon01/04/1993
Director's particulars changed
dot icon23/01/1993
Full accounts made up to 1992-05-31
dot icon28/10/1992
Full accounts made up to 1991-10-31
dot icon28/10/1992
Return made up to 28/03/92; no change of members
dot icon28/10/1992
Registered office changed on 29/10/92
dot icon26/08/1992
Particulars of mortgage/charge
dot icon07/04/1992
Accounting reference date shortened from 31/10 to 31/05
dot icon16/03/1992
Particulars of mortgage/charge
dot icon21/10/1991
Full accounts made up to 1990-10-31
dot icon21/10/1991
Full accounts made up to 1989-10-31
dot icon13/10/1991
Accounting reference date shortened from 31/03 to 31/10
dot icon25/09/1991
Compulsory strike-off action has been discontinued
dot icon25/09/1991
Return made up to 28/03/91; no change of members
dot icon16/09/1991
First Gazette notice for compulsory strike-off
dot icon28/11/1990
Secretary resigned;new secretary appointed
dot icon20/11/1990
Return made up to 31/03/90; full list of members
dot icon13/09/1990
Director resigned;new director appointed
dot icon07/06/1990
New director appointed
dot icon23/10/1989
Secretary resigned;new secretary appointed;director resigned
dot icon14/06/1989
Memorandum and Articles of Association
dot icon08/06/1989
Secretary resigned;new secretary appointed
dot icon08/06/1989
Director resigned;new director appointed
dot icon08/06/1989
Registered office changed on 09/06/89 from: 110 whitchurch road cardiff CF4 3LY
dot icon21/05/1989
Resolutions
dot icon27/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fleming, Clive
Director
05/05/1994 - 28/03/1994
1
Davies, Peter Hamilton Erichsen
Director
20/12/1995 - 07/09/1998
5
Dunford, Martin Donald
Director
02/03/2005 - 14/09/2007
15
Gidman, Susan Jane
Director
02/03/2005 - 08/05/2009
7
Welsh, John Mcwilliam
Director
10/11/2008 - 30/10/2009
20

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT TIME LIMITED

DIRECT TIME LIMITED is an(a) Dissolved company incorporated on 27/03/1989 with the registered office located at Tbg Learning Ltd, 5th Floor Lombard House, 145 Great Charles Street, Birmingham B3 3JR. 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 TIME LIMITED?

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DIRECT TIME LIMITED is currently Dissolved. It was registered on 27/03/1989 and dissolved on 22/02/2010.

Where is DIRECT TIME LIMITED located?

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DIRECT TIME LIMITED is registered at Tbg Learning Ltd, 5th Floor Lombard House, 145 Great Charles Street, Birmingham B3 3JR.

What is the latest filing for DIRECT TIME LIMITED?

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The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.