Direct Lb Limited

Company Name	Direct Lb Limited
Company Status	Dissolved
Company Number	00449594
Category	Private Limited Company
Incorporation Date	16 February 1948(75 years, 4 months ago)
Dissolution Date	9 October 2018 (4 years, 8 months ago)
Previous Names	Barrow,Platt & Company Limited and TSB Direct Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Horner
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2017(69 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	21 March 2011(63 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 09 October 2018)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(45 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 14 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Hans-Wolfgang Main
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(45 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1996)
Role	Chartered Secretary
Correspondence Address	14 Nightingales Cranleigh Surrey GU6 8DE

Director Name	Frederick Charles Archibald Maslen
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(45 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Secretary
Correspondence Address	69 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(45 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2001)
Role	Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Resigned
Appointed	16 March 1993(45 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(46 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2001)
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Director Name	Miss Deborah Ann Saunders
Date of Birth	January 1960 (Born 63 years ago)
Status	Resigned
Appointed	20 June 1994(46 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Resigned
Appointed	20 June 1994(46 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2000)
Role	Secretary
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	31 July 2000(52 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Mrs Sharon Noelle Slattery
Date of Birth	December 1966 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2001(53 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Sarah Barford Wilks
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(53 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 June 2002)
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Karen Mary Portsmouth
Nationality	British
Status	Resigned
Appointed	01 July 2002(54 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	13 Waldegrave Gardens Upminster Essex RM14 1UT

Director Name	Mr Marc-John Boston
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(62 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	stopandtalkfife.com
Email address	[email protected]
Telephone	01334 208700
Telephone region	St Andrews

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

35.5k at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved following liquidation (1 page)
9 July 2018	Return of final meeting in a members' voluntary winding up (10 pages)
14 December 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
14 December 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
13 December 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
13 December 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 13 December 2017 (2 pages)
13 December 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
13 December 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 13 December 2017 (2 pages)
6 December 2017	Appointment of a voluntary liquidator (2 pages)
6 December 2017	Declaration of solvency (5 pages)
6 December 2017	Appointment of a voluntary liquidator (2 pages)
6 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-16 (1 page)
6 December 2017	Declaration of solvency (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 April 2017	Appointment of Mr Richard Horner as a director on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Sharon Noelle Slattery as a director on 12 April 2017 (1 page)
12 April 2017	Appointment of Mr Richard Horner as a director on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Sharon Noelle Slattery as a director on 12 April 2017 (1 page)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Marc-John Boston as a director on 30 December 2016 (1 page)
3 January 2017	Termination of appointment of Marc-John Boston as a director on 30 December 2016 (1 page)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 35,500 (5 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 35,500 (5 pages)
22 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 35,500 (5 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 35,500 (5 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
9 May 2014	Company name changed tsb direct LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
9 May 2014	Company name changed tsb direct LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 35,500 (5 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 35,500 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 June 2010	Appointment of a director (2 pages)
22 June 2010	Appointment of a director (2 pages)
16 April 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
16 April 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
15 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
13 January 2010	Termination of appointment of a director (1 page)
13 January 2010	Termination of appointment of a director (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
12 March 2009	Company name changed barrow,platt & company LIMITED\certificate issued on 12/03/09 (2 pages)
12 March 2009	Company name changed barrow,platt & company LIMITED\certificate issued on 12/03/09 (2 pages)
28 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 March 2008	Return made up to 16/03/08; full list of members (4 pages)
17 March 2008	Return made up to 16/03/08; full list of members (4 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006	Return made up to 16/03/06; full list of members (6 pages)
22 March 2006	Return made up to 16/03/06; full list of members (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 March 2005	Return made up to 16/03/05; full list of members (6 pages)
22 March 2005	Return made up to 16/03/05; full list of members (6 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 March 2004	Return made up to 16/03/04; full list of members (6 pages)
24 March 2004	Return made up to 16/03/04; full list of members (6 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
26 March 2003	Return made up to 16/03/03; full list of members (6 pages)
26 March 2003	Return made up to 16/03/03; full list of members (6 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 March 2002	Return made up to 16/03/02; full list of members (6 pages)
22 March 2002	Return made up to 16/03/02; full list of members (6 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 March 2001	Return made up to 16/03/01; full list of members (6 pages)
27 March 2001	Return made up to 16/03/01; full list of members (6 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 16/03/00; full list of members (6 pages)
22 March 2000	Return made up to 16/03/00; full list of members (6 pages)
23 February 2000	Director's particulars changed (2 pages)
23 February 2000	Director's particulars changed (2 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 April 1998	Return made up to 16/03/98; full list of members (9 pages)
15 April 1998	Return made up to 16/03/98; full list of members (9 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
26 March 1997	Return made up to 16/03/97; full list of members (7 pages)
26 March 1997	Return made up to 16/03/97; full list of members (7 pages)
25 March 1997	Director's particulars changed (2 pages)
25 March 1997	Director's particulars changed (2 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
4 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 March 1996	Return made up to 16/03/96; full list of members (8 pages)
25 March 1996	Return made up to 16/03/96; full list of members (8 pages)
28 March 1995	Return made up to 16/03/95; full list of members (16 pages)
28 March 1995	Return made up to 16/03/95; full list of members (16 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 July 1994	Director resigned;new director appointed (3 pages)
3 July 1994	Director resigned;new director appointed (3 pages)
24 March 1994	Return made up to 16/03/94; full list of members (7 pages)
24 March 1994	Return made up to 16/03/94; full list of members (7 pages)
22 March 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
22 March 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
16 July 1993	Director's particulars changed (2 pages)
16 July 1993	Director's particulars changed (2 pages)
23 March 1993	Return made up to 16/03/93; full list of members (7 pages)
23 March 1993	Return made up to 16/03/93; full list of members (7 pages)
16 March 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
16 March 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
22 January 1993	Director resigned (2 pages)
22 January 1993	Director resigned (2 pages)
27 March 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
27 March 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
26 March 1992	Return made up to 16/03/92; full list of members (8 pages)
26 March 1992	Return made up to 16/03/92; full list of members (8 pages)
9 September 1991	New director appointed (2 pages)
9 September 1991	New director appointed (2 pages)
11 July 1991	Director resigned (2 pages)
11 July 1991	Director resigned (2 pages)
15 April 1991	Return made up to 16/03/91; full list of members (7 pages)
15 April 1991	Return made up to 16/03/91; full list of members (7 pages)
9 April 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
9 April 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
10 April 1990	Return made up to 16/03/90; full list of members (6 pages)
10 April 1990	Return made up to 16/03/90; full list of members (6 pages)
26 April 1989	Return made up to 06/04/89; full list of members (6 pages)
26 April 1989	Return made up to 06/04/89; full list of members (6 pages)
28 February 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
28 February 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
24 August 1988	Director's particulars changed (1 page)
24 August 1988	Director's particulars changed (1 page)
18 April 1988	Return made up to 30/03/88; full list of members (6 pages)
18 April 1988	Return made up to 30/03/88; full list of members (6 pages)
28 March 1988	Accounts made up to 31 December 1987 (4 pages)
28 March 1988	Accounts made up to 31 December 1987 (4 pages)
20 March 1987	Return made up to 17/03/87; full list of members (6 pages)
20 March 1987	Return made up to 17/03/87; full list of members (6 pages)
28 January 1987	Accounts for a dormant company made up to 31 December 1986 (4 pages)
28 January 1987	Accounts for a dormant company made up to 31 December 1986 (4 pages)
7 January 1983	Accounts made up to 30 September 1982 (4 pages)
7 January 1983	Accounts made up to 30 September 1982 (4 pages)

Direct Lb Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London