ISSUES DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03402530

Incorporation date

10/07/1997

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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29/04/2013

Application to strike the company off the register

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12/09/2012

Accounts for a dormant company made up to 2011-12-31

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26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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04/12/2011

Register(s) moved to registered inspection location

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27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

26/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

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14/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/10/2010

Auditor's resignation

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11/10/2010

Auditor's resignation

View PDF (1 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/09/2010

Consolidation of shares on 2010-08-04

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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20/07/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

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20/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Statement of company's objects

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11/03/2010

Resolutions

View PDF (13 pages)

28/12/2009

Statement by Directors

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28/12/2009

Statement of capital on 2009-12-29

View PDF (4 pages)

28/12/2009

Solvency Statement dated 23/12/09

View PDF (1 pages)

28/12/2009

Resolutions

View PDF (1 pages)

16/12/2009

Termination of appointment of Howard Montagu as a director

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

14/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 08/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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08/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/04/2009

Director's Change of Particulars / howard montagu / 19/02/2009 / HouseName/Number was: 8, now: 17; Street was: park hall road, now: rochester row; Post Town was: reigate, now: london; Region was: surrey, now: ; Post Code was: RH2 9LH, now: SW1P 1QT; Country was: , now: united kingdom

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16/12/2008

Secretary appointed capita group secretary LIMITED

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15/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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15/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

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08/09/2008

Director appointed mr richard john shearer

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08/09/2008

Director appointed capita corporate director LIMITED

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08/09/2008

Director appointed mr howard alan montagu

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07/09/2008

Appointment Terminated Director christopher addenbrooke

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28/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

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

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17/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

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

View PDF (2 pages)

07/09/2005

Certificate of re-registration from Public Limited Company to Private

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07/09/2005

Application for reregistration from PLC to private

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07/09/2005

Re-registration of Memorandum and Articles

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07/09/2005

Resolutions

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/07/2004

Return made up to 11/07/04; full list of members

View PDF (3 pages)

13/06/2004

New director appointed

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

08/07/2003

Return made up to 11/07/03; full list of members

View PDF (3 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/07/2003

Location of register of members

View PDF (1 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

02/03/2003

Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/07/2002

Return made up to 11/07/02; full list of members

View PDF (3 pages)

11/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (1 pages)

04/09/2001

Auditor's resignation

View PDF (1 pages)

30/08/2001

Registered office changed on 31/08/01 from: guildhall house 81/87 gresham street london EC2V 7QE

View PDF (1 pages)

24/07/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

15/07/2001

Return made up to 11/07/01; full list of members

View PDF (9 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

27/02/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

11/12/2000

Registered office changed on 12/12/00 from: 23 ironmonger lane london EC2V 8EY

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Secretary resigned;director resigned

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10/12/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Return made up to 11/07/00; full list of members

View PDF (9 pages)

08/02/2000

Full accounts made up to 1999-07-31

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10/08/1999

Amended full accounts made up to 1998-07-31

View PDF (10 pages)

09/08/1999

Return made up to 11/07/99; full list of members

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09/08/1999

Location of register of members address changed

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20/07/1999

Ad 10/06/99--------- £ si [email protected]=53250 £ ic 50000/103250

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

16/06/1999

Registered office changed on 17/06/99 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

17/04/1999

Director resigned

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24/01/1999

New director appointed

View PDF (2 pages)

13/08/1998

Return made up to 11/07/98; full list of members

View PDF (8 pages)

04/06/1998

Ad 24/04/98--------- £ si [email protected]=10000 £ ic 50000/60000

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04/06/1998

New director appointed

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04/06/1998

New secretary appointed

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25/05/1998

Resolutions

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25/05/1998

Resolutions

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25/05/1998

Resolutions

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25/05/1998

Resolutions

View PDF (2 pages)

28/04/1998

New director appointed

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01/04/1998

Registered office changed on 02/04/98 from: 1 des roches square witney oxfordshire OX8 6BE

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23/11/1997

Resolutions

View PDF (1 pages)

23/11/1997

Ad 03/11/97--------- £ si [email protected]=49998 £ ic 2/50000

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09/11/1997

Certificate of authorisation to commence business and borrow

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06/11/1997

Application to commence business

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06/11/1997

Resolutions

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02/11/1997

Certificate of change of name

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01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

04/08/1997

Registered office changed on 05/08/97 from: 6 northmoor road oxford OX2 6UP

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30/07/1997

New director appointed

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10/07/1997

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Beaumont, Ian Christopher	Director	13/05/2004 - 13/05/2004	34
Eardley, Jonathan Wilmot	Director	10/06/1999 - 30/08/2005	1
BUSINESS ASSIST LIMITED	Nominee Director	11/07/1997 - 15/07/1997	219
NEWCO FORMATIONS LIMITED	Nominee Secretary	11/07/1997 - 24/04/1998	214
Kaye, David Malcolm	Secretary	24/04/1998 - 16/11/2000	6

Persons with Significant Control

No PSC data available.

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Description

About ISSUES DIRECT LIMITED

ISSUES DIRECT LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. 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 ISSUES DIRECT LIMITED?

ISSUES DIRECT LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 19/08/2013.

Where is ISSUES DIRECT LIMITED located?

ISSUES DIRECT LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does ISSUES DIRECT LIMITED do?

ISSUES DIRECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ISSUES DIRECT LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.