SESAME DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03185793

Incorporation date

14/04/1996

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1996)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2012

Application to strike the company off the register

View PDF (3 pages)

13/05/2012

Termination of appointment of Diana Monger as a secretary on 2012-04-27

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

02/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary on 2012-04-27

View PDF (2 pages)

13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

08/09/2011

Director's details changed for Mr Ivan Martin on 2011-08-24

View PDF (2 pages)

08/09/2011

Director's details changed for Mr Paul Hooper on 2011-08-24

View PDF (2 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/07/2010

Termination of appointment of Mark Wadelin as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Paul Hooper as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

10/01/2010

Termination of appointment of Robert Ellis as a secretary

View PDF (1 pages)

10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

20/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

27/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

21/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (3 pages)

26/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

15/10/2007

Accounts made up to 2007-05-31

View PDF (6 pages)

07/09/2007

Location of register of members

View PDF (1 pages)

25/07/2007

Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

27/04/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

15/03/2006

Full accounts made up to 2005-05-31

View PDF (10 pages)

06/06/2005

New director appointed

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

20/04/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

06/10/2004

Full accounts made up to 2004-05-31

View PDF (10 pages)

06/06/2004

New director appointed

View PDF (1 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

New secretary appointed

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

18/04/2004

Return made up to 15/04/04; full list of members

View PDF (2 pages)

29/10/2003

Accounts made up to 2003-05-31

View PDF (5 pages)

21/08/2003

Memorandum and Articles of Association

View PDF (3 pages)

21/08/2003

Resolutions

View PDF (2 pages)

23/07/2003

Certificate of change of name

View PDF (2 pages)

21/04/2003

Return made up to 15/04/03; full list of members

View PDF (3 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

01/01/2003

New secretary appointed

View PDF (1 pages)

29/12/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Full accounts made up to 2002-05-31

View PDF (9 pages)

11/06/2002

New director appointed

View PDF (3 pages)

10/06/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 15/04/02; full list of members

View PDF (3 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH

View PDF (1 pages)

02/08/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH

View PDF (1 pages)

16/05/2001

Return made up to 15/04/01; full list of members

View PDF (3 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (3 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (3 pages)

09/05/2000

Return made up to 15/04/00; full list of members

View PDF (10 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Registered office changed on 13/04/00 from: capital house waterfront quay salford quays manchester N5 2XW

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/06/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/09/1998

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/09/1998

Memorandum and Articles of Association

View PDF (5 pages)

13/09/1998

Resolutions

View PDF (4 pages)

06/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/06/1998

Return made up to 15/04/98; no change of members

View PDF (0 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/09/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

11/05/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

11/05/1997

Director resigned

View PDF (0 pages)

07/05/1997

Ad 23/12/96--------- £ si 900@1=900 £ ic 2/902

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07/05/1997

Nc inc already adjusted 23/12/96

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07/05/1997

Resolutions

View PDF (1 pages)

17/10/1996

New director appointed

View PDF (2 pages)

05/06/1996

Registered office changed on 06/06/96 from: c/o B. olsberg & co., 35 whitworth street west manchester M1 5NG

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

14/04/1996

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hooper, Paul	Director	30/06/2010 - Present	87
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/2012 - Present	110
Wadelin, Mark Thomas	Director	27/05/2004 - 29/06/2010	61
Evans, Robert Owen	Director	23/08/1999 - 30/05/2002	43
Olsberg, Bernard	Nominee Secretary	14/04/1996 - 15/04/1996	229

Persons with Significant Control

No PSC data available.

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Description

About SESAME DIRECT LIMITED

SESAME DIRECT LIMITED is an(a) Dissolved company incorporated on 14/04/1996 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. 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 SESAME DIRECT LIMITED?

SESAME DIRECT LIMITED is currently Dissolved. It was registered on 14/04/1996 and dissolved on 08/10/2012.

Where is SESAME DIRECT LIMITED located?

SESAME DIRECT LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does SESAME DIRECT LIMITED do?

SESAME DIRECT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SESAME DIRECT LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.