LIVE AND DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02653883

Incorporation date

13/10/1991

Size

Total Exemption Small

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 13/10/1991)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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04/03/2014

Application to strike the company off the register

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19/12/2013

Appointment of Mr Simon Hillier as a director

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14/12/2013

Total exemption small company accounts made up to 2013-03-31

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11/12/2013

Termination of appointment of Cic Consulting Ltd as a director

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27/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

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27/10/2013

Director's details changed for Cic Consulting Ltd on 2013-07-01

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18/07/2013

Registered office address changed from 5a Riverside Business Park 16 Lyon Road London SW19 2RL United Kingdom on 2013-07-19

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (3 pages)

07/11/2012

Registered office address changed from Stable Barn Redlynch Bruton Somerset BA10 0NH United Kingdom on 2012-11-08

View PDF (1 pages)

14/08/2012

Appointment of Cic Consulting Ltd as a director

View PDF (2 pages)

14/08/2012

Termination of appointment of Mark Rowland as a director

View PDF (1 pages)

14/08/2012

Registered office address changed from 19 Nevill Street Tunbridge Wells Kent TN2 5RU United Kingdom on 2012-08-15

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (3 pages)

09/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

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14/10/2010

Termination of appointment of Hillier & Co Limited as a secretary

View PDF (1 pages)

11/11/2009

Director's details changed for Mr Mark Ian Rowland on 2009-10-01

View PDF (2 pages)

07/11/2009

Director's details changed for Mr Mark Ian Rowland on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Mark Ian Rowland on 2009-10-01

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Mark Ian Rowland on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Hillier & Co Limited on 2009-10-01

View PDF (2 pages)

14/10/2009

Registered office address changed from 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL on 2009-10-15

View PDF (1 pages)

14/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

06/11/2008

Appointment terminated director fiona butler

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30/10/2008

Return made up to 14/10/08; full list of members

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19/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

07/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

26/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

20/11/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

16/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

16/03/2006

Registered office changed on 17/03/06 from: 74 aslett street london SW18 2BQ

View PDF (1 pages)

20/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

30/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

11/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

22/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

24/11/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

27/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

24/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

27/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/11/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

15/11/1999

New director appointed

View PDF (2 pages)

19/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

12/10/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

09/06/1998

New secretary appointed

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09/06/1998

Director resigned

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21/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

18/11/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

23/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

03/12/1995

Return made up to 14/10/95; no change of members

View PDF (0 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

18/12/1994

Return made up to 14/10/94; full list of members

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04/12/1994

Resolutions

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04/12/1994

Resolutions

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04/12/1994

Resolutions

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26/09/1994

Full accounts made up to 1993-11-30

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21/08/1994

Accounting reference date extended from 30/11 to 31/03

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05/02/1994

Registered office changed on 06/02/94 from: 17 mount ephraim tunbridge wells kent TN4 8AE

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15/11/1993

Return made up to 14/10/93; full list of members

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23/08/1993

Full accounts made up to 1992-11-30

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28/02/1993

Registered office changed on 01/03/93 from: 103 mount pleasant tunbridge wells kent TN1 1QG

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25/01/1993

Secretary resigned;new secretary appointed

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25/01/1993

Return made up to 14/10/92; full list of members

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16/01/1992

New director appointed

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07/01/1992

Certificate of change of name

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23/10/1991

Ad 18/10/91--------- £ si 98@1=98 £ ic 2/100

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23/10/1991

Accounting reference date notified as 30/11

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17/10/1991

Director resigned;new director appointed

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17/10/1991

Registered office changed on 18/10/91 from: 110 whitchurch road cardiff CF4 3LY

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17/10/1991

Secretary resigned;new secretary appointed;director resigned

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13/10/1991

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Combined Nominees Limited	Nominee Director	13/10/1991 - 13/10/1991	7286
HILLIER & CO LIMITED	Corporate Secretary	02/06/1998 - 30/09/2009	16
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/10/1991 - 13/10/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/10/1991 - 13/10/1991	16826
Rowland, Mark Ian	Director	11/10/1999 - 14/08/2012	4

Persons with Significant Control

No PSC data available.

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Description

About LIVE AND DIRECT LIMITED

LIVE AND DIRECT LIMITED is an(a) Dissolved company incorporated on 13/10/1991 with the registered office located at C/O HILLIER & CO LTD, Unit 9 Brooklands Close, Sunbury-On-Thames, Middlesex TW16 7EH. 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 LIVE AND DIRECT LIMITED?

LIVE AND DIRECT LIMITED is currently Dissolved. It was registered on 13/10/1991 and dissolved on 30/06/2014.

Where is LIVE AND DIRECT LIMITED located?

LIVE AND DIRECT LIMITED is registered at C/O HILLIER & CO LTD, Unit 9 Brooklands Close, Sunbury-On-Thames, Middlesex TW16 7EH.

What does LIVE AND DIRECT LIMITED do?

LIVE AND 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 LIVE AND DIRECT LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.