Direction Group Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Peter William Hall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1996(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	Lyndhurst Oakes Fainway Godalming Surrey GU8 6DL

Secretary Name	Noel Edward Ruddy
Nationality	British
Status	Closed
Appointed	19 June 1996(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	195 Peperharow Road Godalming Surrey GU7 2PR

Director Name	John Durrant
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackendale Cottage Blundel Lane Stoke Dabernon Surrey KT11 2SP

Director Name	Mr Roger Malcolm Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 1996)
Role	Company Director
Correspondence Address	Little Thatch Thorn Common Toat Pulborough West Sussex RH20 1BY

Secretary Name	Mr Roger Malcolm Smith
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 1993)
Role	Company Director
Correspondence Address	Little Thatch Thorn Common Toat Pulborough West Sussex RH20 1BY

Secretary Name	Leigh Deborah Bithell
Nationality	British
Status	Resigned
Appointed	26 November 1993(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1996)
Role	Secretary
Correspondence Address	32 Sturt Road Haslemere Surrey GU27 3SD

Secretary Name	Ian Leslie McHale
Nationality	British
Status	Resigned
Appointed	28 February 1996(14 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 June 1996)
Role	Quantity Surveyor
Correspondence Address	3 Ingleton Road Carshalton Beeches Carshalton Surrey SM5 4JX

Registered Address	C/O Coopers & Lybrand Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

23 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 1998	First Gazette notice for compulsory strike-off (1 page)
1 June 1998	Receiver ceasing to act (1 page)
29 May 1998	Receiver's abstract of receipts and payments (3 pages)
29 May 1998	Receiver's abstract of receipts and payments (3 pages)
7 October 1997	Receiver's abstract of receipts and payments (3 pages)
8 January 1997	Statement of affairs (15 pages)
25 November 1996	Administrative Receiver's report (9 pages)
18 October 1996	Registered office changed on 18/10/96 from: 4 riverside business centre walnut tree close guildford surrey GU1 4UG (1 page)
3 October 1996	Appointment of receiver/manager (1 page)
12 September 1996	Secretary resigned (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	Director resigned (2 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	Full accounts made up to 30 November 1995 (18 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Full accounts made up to 30 November 1994 (12 pages)
17 April 1996	New secretary appointed (2 pages)
19 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 September 1995	Nc inc already adjusted 26/05/94 (1 page)
19 May 1995	Director resigned (2 pages)

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