Direct Stationery Manufacturers Limited

Company Name	Direct Stationery Manufacturers Limited
Company Status	Dissolved
Company Number	02044366
Category	Private Limited Company
Incorporation Date	7 August 1986(37 years, 8 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Preaction Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Noel Malcolm Coburn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	South African
Status	Closed
Appointed	07 August 1986(same day as company formation)
Role	Market Researcher
Correspondence Address	Corner Of Commando And Blumberg Road Industria Johannesburg South Africa Foreign

Director Name	Mr Cedric Russell Howson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	21 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	Terence Desmond Moolman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	South African
Status	Closed
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 22 March 2011)
Role	Market Researcher
Correspondence Address	Corner Of Commando & Blumberg Roads Industria Johannesburg South Africa

Director Name	Colin Peter Sturgeon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	South African
Status	Closed
Appointed	01 May 1994(7 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	114 Dummer Street Somerset West 7129 South Africa Foreign

Secretary Name	WSM Services Limited (Corporation)
Status	Closed
Appointed	08 November 2006(20 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 March 2011)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Anthony Packer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	46 Pensfield Park Bristol Avon BS10 6LD

Secretary Name	Sandra Ann Morgan
Nationality	South African
Status	Resigned
Appointed	30 September 1997(11 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 08 November 2006)
Role	Company Director
Correspondence Address	111 Brecon Road Hirwaun Aberdare Rhondda Cynon Taff South Wales CF44 9NS Wales

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Location

Registered Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
24 November 2010	Application to strike the company off the register (3 pages)
24 November 2010	Application to strike the company off the register (3 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100 (6 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100 (6 pages)
4 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
4 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
10 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
10 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
22 November 2007	Return made up to 16/11/07; full list of members (3 pages)
22 November 2007	Return made up to 16/11/07; full list of members (3 pages)
29 October 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
29 October 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
16 March 2007	Return made up to 16/11/06; full list of members (3 pages)
16 March 2007	Return made up to 16/11/06; full list of members (3 pages)
22 January 2007	Full accounts made up to 30 June 2006 (12 pages)
22 January 2007	Full accounts made up to 30 June 2006 (12 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
15 March 2006	Full accounts made up to 30 June 2005 (13 pages)
15 March 2006	Full accounts made up to 30 June 2005 (13 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
5 August 2005	Registered office changed on 05/08/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
3 December 2004	Return made up to 16/11/04; full list of members (3 pages)
3 December 2004	Return made up to 16/11/04; full list of members (3 pages)
13 September 2004	Full accounts made up to 30 June 2004 (13 pages)
13 September 2004	Full accounts made up to 30 June 2004 (13 pages)
18 January 2004	Full accounts made up to 30 June 2003 (13 pages)
18 January 2004	Full accounts made up to 30 June 2003 (13 pages)
1 December 2003	Return made up to 16/11/03; full list of members (3 pages)
1 December 2003	Return made up to 16/11/03; full list of members (3 pages)
11 December 2002	Return made up to 16/11/02; full list of members (3 pages)
11 December 2002	Return made up to 16/11/02; full list of members (3 pages)
23 August 2002	Full accounts made up to 30 June 2002 (12 pages)
23 August 2002	Full accounts made up to 30 June 2002 (12 pages)
16 November 2001	Return made up to 16/11/01; full list of members (7 pages)
16 November 2001	Return made up to 16/11/01; full list of members (7 pages)
31 July 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
31 July 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
11 December 2000	Return made up to 16/11/00; full list of members (7 pages)
11 December 2000	Return made up to 16/11/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 30 June 2000 (12 pages)
31 October 2000	Full accounts made up to 30 June 2000 (12 pages)
2 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
2 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
19 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 16/11/99; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 March 1999 (13 pages)
2 July 1999	Full accounts made up to 31 March 1999 (13 pages)
7 December 1998	Full accounts made up to 31 March 1998 (15 pages)
7 December 1998	Full accounts made up to 31 March 1998 (15 pages)
23 November 1998	Return made up to 16/11/98; no change of members (4 pages)
23 November 1998	Return made up to 16/11/98; no change of members (4 pages)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Registered office changed on 13/01/98 from: derwent house 35 south park road wimbledon london SW19 8RR (1 page)
13 January 1998	Registered office changed on 13/01/98 from: derwent house 35 south park road wimbledon london SW19 8RR (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Return made up to 16/11/97; no change of members (4 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 November 1997	New secretary appointed (2 pages)
19 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 November 1996	Return made up to 16/11/96; full list of members (7 pages)
28 November 1996	Return made up to 16/11/96; full list of members (7 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
20 November 1995	Return made up to 16/11/95; no change of members (6 pages)
20 November 1995	Return made up to 16/11/95; no change of members (6 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (13 pages)

Direct Stationery Manufacturers Limited

Business Activity

Directors

Location

Accounts

Filing History

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