DIRECT4TRADE LIMITED

Key Data

Status

Dissolved

Company No.

01105217

Incorporation date

30/03/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1986)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

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01/05/2014

Accounts for a dormant company made up to 2013-07-31

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30/04/2014

Statement of capital on 2014-04-30

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30/04/2014

Statement by directors

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30/04/2014

Solvency statement dated 23/04/14

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30/04/2014

Resolutions

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

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07/12/2012

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

07/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

11/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

09/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

09/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

03/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

03/03/2011

Resolutions

View PDF (30 pages)

09/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

23/04/2010

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

23/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

24/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

24/11/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

21/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

19/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

21/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

08/11/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

05/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (6 pages)

24/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

08/11/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (6 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (6 pages)

02/03/2005

Director resigned

View PDF (1 pages)

10/12/2004

Return made up to 06/11/04; full list of members

View PDF (5 pages)

22/11/2004

Registered office changed on 22/11/04 from: imperial house, kings court kings street leyland, preston lancashire PR5 1SF

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (6 pages)

20/11/2003

Return made up to 06/11/03; full list of members

View PDF (5 pages)

18/11/2003

Director resigned

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (5 pages)

01/12/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Registered office changed on 22/10/02 from: parkview 1220 arlington business park theale reading RG7 4GA

View PDF (1 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: P.O. Box 18 vines lane droitwich worcestershire WR9 8ND

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

29/06/2001

Certificate of change of name

View PDF (2 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

22/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

21/08/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

30/11/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (3 pages)

30/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

17/11/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (3 pages)

17/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

15/06/1998

Resolutions

View PDF (20 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (4 pages)

03/12/1997

Return made up to 06/11/97; no change of members

View PDF (5 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

13/12/1996

Accounts for a dormant company made up to 1996-07-31

View PDF (4 pages)

13/12/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

27/11/1995

Accounts for a dormant company made up to 1995-07-31

View PDF (4 pages)

27/11/1995

Return made up to 06/11/95; full list of members

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29/11/1994

Return made up to 06/11/94; full list of members

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29/11/1994

Accounts for a dormant company made up to 1994-07-31

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08/10/1994

Director resigned;new director appointed

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08/10/1994

Resolutions

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08/10/1994

Resolutions

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01/12/1993

Accounts for a dormant company made up to 1993-07-31

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01/12/1993

Return made up to 06/11/93; full list of members

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17/11/1992

Full accounts made up to 1992-07-31

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17/11/1992

Return made up to 06/11/92; full list of members

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06/12/1991

Accounts for a dormant company made up to 1991-07-31

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06/12/1991

Return made up to 06/11/91; full list of members

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10/12/1990

Accounts for a dormant company made up to 1990-07-31

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10/12/1990

Return made up to 05/11/90; full list of members

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20/11/1989

Accounts for a dormant company made up to 1989-07-31

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20/11/1989

Return made up to 06/11/89; full list of members

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08/02/1989

Accounts for a dormant company made up to 1988-07-31

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08/02/1989

Return made up to 07/11/88; full list of members

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16/08/1988

Resolutions

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16/03/1988

Registered office changed on 16/03/88 from: 6 beeching rd bexhill on sea sussex

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16/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1988

Director resigned;new director appointed

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09/12/1987

Return made up to 06/11/87; full list of members

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09/12/1987

Full accounts made up to 1987-07-31

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06/05/1987

Director resigned;new director appointed

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23/01/1987

Full accounts made up to 1986-07-31

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20/08/1986

Full accounts made up to 1985-12-31

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20/08/1986

Return made up to 04/08/86; full list of members

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07/06/1986

Director resigned

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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

31/07/2013

Last change occurred

31/07/2013

Accounts

Dormant

Last made up date

31/07/2013

Next account date

31/07/2014

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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
WOLSELEY DIRECTORS LIMITED	Corporate Director	31/05/2007 - Present	210
Parker, Edward Geoffrey	Director	13/12/1999 - 05/11/2003	296
Bushnell, Adrian John	Secretary	02/02/1998 - 31/10/1999	50
White, Mark Jonathan	Secretary	29/05/2003 - 15/03/2005	65
Webster, Stephen Paul	Director	23/09/1994 - 16/08/2002	234

Persons with Significant Control

No PSC data available.

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Description

About DIRECT4TRADE LIMITED

DIRECT4TRADE LIMITED is an(a) Dissolved company incorporated on 30/03/1973 with the registered office located at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA. 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 DIRECT4TRADE LIMITED?

DIRECT4TRADE LIMITED is currently Dissolved. It was registered on 30/03/1973 and dissolved on 09/09/2014.

Where is DIRECT4TRADE LIMITED located?

DIRECT4TRADE LIMITED is registered at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA.

What does DIRECT4TRADE LIMITED do?

DIRECT4TRADE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT4TRADE LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.