DLJDIRECT LTD

Key Data

Status

Dissolved

Company No.

03749535

Incorporation date

05/04/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/1999)

25/01/2013

Final Gazette dissolved following liquidation

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25/10/2012

Return of final meeting in a members' voluntary winding up

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25/10/2012

Insolvency resolution

View PDF (1 pages)

03/01/2012

Termination of appointment of Philip Anthony Ireland as a director on 2011-11-30

View PDF (1 pages)

07/11/2011

Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX on 2011-11-08

View PDF (2 pages)

07/11/2011

Declaration of solvency

View PDF (3 pages)

07/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2011

Resolutions

View PDF (2 pages)

14/07/2011

Appointment of Femi Sobo-Allen as a secretary

View PDF (1 pages)

14/07/2011

Termination of appointment of Jeffrey Lader as a secretary

View PDF (1 pages)

06/04/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

12/09/2010

Termination of appointment of Angus Rigby as a director

View PDF (2 pages)

12/09/2010

Appointment of Paul Charles Whitehead as a director

View PDF (3 pages)

11/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Angus Michael Rigby on 2009-11-17

View PDF (2 pages)

16/11/2009

Director's details changed for Caroline Jane Bradley on 2009-11-17

View PDF (2 pages)

16/11/2009

Director's details changed for Philip Anthony Ireland on 2009-11-17

View PDF (2 pages)

16/11/2009

Secretary's details changed for Jeffrey Lader on 2009-11-17

View PDF (1 pages)

09/08/2009

Accounts made up to 2008-10-31

View PDF (7 pages)

26/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

27/08/2008

Full accounts made up to 2007-10-31

View PDF (9 pages)

25/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

28/05/2007

Return made up to 31/10/06; full list of members

View PDF (8 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

01/01/2007

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

27/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

01/12/2004

Return made up to 31/10/04; no change of members

View PDF (7 pages)

08/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

27/01/2004

Registered office changed on 28/01/04 from: td waterhouse triton court 14-18 finsbury square london EC2A 1BD

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

05/11/2003

Return made up to 31/10/03; no change of members

View PDF (8 pages)

05/11/2003

Director's particulars changed

View PDF (0 pages)

05/11/2003

Registered office changed on 06/11/03

View PDF (0 pages)

20/10/2003

Us$ ic 70000000/48259942 29/08/03 us$ sr 21740058@1=21740058

View PDF (3 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

Resolutions

View PDF (1 pages)

31/07/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

31/07/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

06/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

16/12/2002

Director's particulars changed

View PDF (0 pages)

16/12/2002

Registered office changed on 17/12/02

View PDF (0 pages)

17/11/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

13/03/2002

New director appointed

View PDF (3 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Registered office changed on 08/03/02 from: capstan house 1 clove crescent london E14 2BH

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

05/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Ad 25/06/01--------- us$ si 14000000@1=14000000 us$ ic 56000001/70000001

View PDF (2 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

26/04/2001

Return made up to 06/04/01; full list of members

View PDF (9 pages)

23/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Ad 26/03/01--------- us$ si 11000000@1=11000000 us$ ic 45000001/56000001

View PDF (2 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Ad 16/08/00--------- us$ si 20000000@1=20000000 us$ ic 25000001/45000001

View PDF (2 pages)

24/05/2000

Return made up to 06/04/00; full list of members

View PDF (13 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

24/02/2000

Ad 18/02/00--------- us$ si 10000000@1=10000000 us$ ic 15000001/25000001

View PDF (2 pages)

29/01/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

08/12/1999

Ad 02/12/99--------- us$ si 15000000@1=15000000 us$ ic 1/15000001

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (3 pages)

06/06/1999

New director appointed

View PDF (3 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (3 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

23/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Registered office changed on 14/05/99 from: 1 clove crescent east india dock london E14 2BH

View PDF (1 pages)

13/05/1999

Resolutions

View PDF (0 pages)

13/05/1999

Resolutions

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13/05/1999

Resolutions

View PDF (1 pages)

05/04/1999

Incorporation

View PDF (18 pages)

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	05/04/1999 - 03/09/2001	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	05/04/1999 - 09/05/1999	1136
Sants, Hector William Hepburn	Director	09/05/1999 - 24/01/2002	10
Gulliver, John Richard	Director	09/05/1999 - 28/06/2001	14
Whitehead, Paul Charles	Director	30/08/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DLJDIRECT LTD

DLJDIRECT LTD is an(a) Dissolved company incorporated on 05/04/1999 with the registered office located at 1 City Square, Leeds LS1 2AL. 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 DLJDIRECT LTD?

DLJDIRECT LTD is currently Dissolved. It was registered on 05/04/1999 and dissolved on 25/01/2013.

Where is DLJDIRECT LTD located?

DLJDIRECT LTD is registered at 1 City Square, Leeds LS1 2AL.

What is the latest filing for DLJDIRECT LTD?

The latest filing was on 25/01/2013: Final Gazette dissolved following liquidation.