DIRECTORS ONLY LIMITED

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DIRECTORS ONLY LIMITED

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Key Data

Status

Dissolved

Company No.

02433394

Incorporation date

16/10/1989

Size

-

Contacts

Registered address

Registered address

Faber House, Eastern Road, Romford, Essex RM1 3PJCopy
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Latest events (Record since 16/10/1989)
dot icon10/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2011
First Gazette notice for voluntary strike-off
dot icon15/06/2011
Application to strike the company off the register
dot icon26/05/2011
Total exemption full accounts made up to 2011-03-31
dot icon18/05/2011
Total exemption full accounts made up to 2010-03-31
dot icon18/03/2011
Compulsory strike-off action has been discontinued
dot icon17/03/2011
Annual return made up to 2010-10-17 with full list of shareholders
dot icon21/02/2011
First Gazette notice for compulsory strike-off
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon01/02/2010
Annual return made up to 2009-10-17 with full list of shareholders
dot icon31/01/2010
Director's details changed for Andrea Sutton on 2010-02-01
dot icon31/01/2010
Registered office address changed from 104 Benets Road Hornchurch Essex RM11 3PU on 2010-02-01
dot icon31/01/2010
Appointment of Mr Christopher Stephen Sutton as a secretary
dot icon31/01/2010
Termination of appointment of Derek Duck as a secretary
dot icon03/02/2009
Accounts made up to 2008-03-31
dot icon04/11/2008
Return made up to 17/10/08; full list of members
dot icon23/01/2008
Accounts made up to 2007-03-31
dot icon22/10/2007
Return made up to 17/10/07; full list of members
dot icon01/02/2007
Accounts made up to 2006-03-31
dot icon09/11/2006
Return made up to 17/10/06; full list of members
dot icon03/02/2006
Accounts made up to 2005-03-31
dot icon02/11/2005
Return made up to 17/10/05; full list of members
dot icon27/10/2004
Return made up to 17/10/04; full list of members
dot icon06/06/2004
Accounts made up to 2004-03-31
dot icon28/10/2003
Return made up to 17/10/03; full list of members
dot icon02/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon12/11/2002
Return made up to 17/10/02; full list of members
dot icon07/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon17/12/2001
Accounts made up to 2001-03-31
dot icon23/10/2001
Return made up to 17/10/01; full list of members
dot icon06/11/2000
Return made up to 17/10/00; full list of members
dot icon15/10/2000
Accounts made up to 2000-03-31
dot icon29/01/2000
Accounts made up to 1999-03-31
dot icon15/11/1999
Return made up to 17/10/99; full list of members
dot icon14/01/1999
Accounts made up to 1998-03-31
dot icon10/11/1998
Return made up to 17/10/98; no change of members
dot icon26/01/1998
Accounts made up to 1997-03-31
dot icon16/11/1997
Return made up to 17/10/97; full list of members
dot icon16/11/1997
Location of register of members address changed
dot icon17/02/1997
Registered office changed on 18/02/97 from: grant sherman & co 467 rainham road south dagenham essex , RM10 7XJ
dot icon21/01/1997
Accounts for a small company made up to 1996-03-31
dot icon09/01/1997
Director resigned
dot icon04/12/1996
Return made up to 17/10/96; no change of members
dot icon11/01/1996
Accounts for a small company made up to 1995-03-31
dot icon15/11/1995
Return made up to 17/10/95; no change of members
dot icon25/01/1995
Accounts for a small company made up to 1994-03-31
dot icon08/11/1994
Return made up to 17/10/94; full list of members
dot icon08/11/1994
Location of register of members address changed
dot icon08/11/1994
Secretary resigned
dot icon03/05/1994
Return made up to 17/10/93; no change of members
dot icon27/02/1994
Location of register of members
dot icon27/02/1994
New secretary appointed
dot icon12/02/1994
Full accounts made up to 1993-03-31
dot icon23/01/1994
Return made up to 17/10/92; no change of members
dot icon23/01/1994
Secretary's particulars changed
dot icon16/02/1993
Secretary resigned
dot icon11/01/1993
Full accounts made up to 1992-03-31
dot icon12/04/1992
Return made up to 17/10/91; full list of members
dot icon23/03/1992
Full accounts made up to 1991-03-31
dot icon16/09/1990
Registered office changed on 17/09/90 from: suite 211 estuary house 196 ballards road dagenham, essex. RM10 9AB
dot icon25/10/1989
Secretary resigned
dot icon16/10/1989
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 iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duck, Derek Edward
Secretary
05/01/1994 - 01/02/2010
3
Sutton, Christopher Stephen
Secretary
01/02/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECTORS ONLY LIMITED

DIRECTORS ONLY LIMITED is an(a) Dissolved company incorporated on 16/10/1989 with the registered office located at Faber House, Eastern Road, Romford, Essex RM1 3PJ. 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 DIRECTORS ONLY LIMITED?

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DIRECTORS ONLY LIMITED is currently Dissolved. It was registered on 16/10/1989 and dissolved on 10/10/2011.

Where is DIRECTORS ONLY LIMITED located?

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DIRECTORS ONLY LIMITED is registered at Faber House, Eastern Road, Romford, Essex RM1 3PJ.

What does DIRECTORS ONLY LIMITED do?

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DIRECTORS ONLY LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for DIRECTORS ONLY LIMITED?

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The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.