Company NameDirectmode Designs Limited
Company StatusDissolved
Company Number02418772
CategoryPrivate Limited Company
Incorporation Date31 August 1989(34 years, 8 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Brian Michael Mann
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1991(1 year, 5 months after company formation)
Appointment Duration20 years (closed 15 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Grantham Close
Edgware
Middlesex
HA8 8DL
Secretary NameLinda Anne Mann
NationalityBritish
StatusClosed
Appointed08 February 1991(1 year, 5 months after company formation)
Appointment Duration20 years (closed 15 February 2011)
RoleCompany Director
Correspondence Address3 Grantham Close
Edgware
Middlesex
HA8 8DL

Location

Registered Address3 Grantham Close
Edgware
Middlesex
HA8 8DL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
21 October 2010Application to strike the company off the register (3 pages)
21 October 2010Application to strike the company off the register (3 pages)
29 September 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 June 2010Previous accounting period shortened from 31 August 2010 to 31 May 2010 (3 pages)
15 June 2010Previous accounting period shortened from 31 August 2010 to 31 May 2010 (3 pages)
3 June 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 June 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
(4 pages)
23 February 2010Director's details changed for Brian Michael Mann on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Brian Michael Mann on 22 February 2010 (2 pages)
23 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
(4 pages)
23 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
(4 pages)
11 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 March 2009Return made up to 08/02/09; full list of members (3 pages)
4 March 2009Return made up to 08/02/09; full list of members (3 pages)
7 July 2008Return made up to 08/02/08; full list of members (3 pages)
7 July 2008Return made up to 08/02/08; full list of members (3 pages)
10 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 May 2007Return made up to 08/02/07; full list of members (2 pages)
4 May 2007Return made up to 08/02/07; full list of members (2 pages)
28 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 February 2006Return made up to 08/02/06; full list of members (2 pages)
23 February 2006Return made up to 08/02/06; full list of members (2 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
8 February 2005Return made up to 08/02/05; full list of members (6 pages)
8 February 2005Return made up to 08/02/05; full list of members (6 pages)
1 July 2004Total exemption full accounts made up to 31 August 2003 (4 pages)
1 July 2004Total exemption full accounts made up to 31 August 2003 (4 pages)
25 February 2004Return made up to 08/02/04; full list of members (6 pages)
25 February 2004Return made up to 08/02/04; full list of members (6 pages)
3 July 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
3 July 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
18 February 2003Return made up to 08/02/03; full list of members (6 pages)
18 February 2003Return made up to 08/02/03; full list of members (6 pages)
20 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
20 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
5 February 2002Return made up to 08/02/02; full list of members (6 pages)
5 February 2002Return made up to 08/02/02; full list of members (6 pages)
19 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
19 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
7 February 2001Return made up to 08/02/01; full list of members (6 pages)
7 February 2001Return made up to 08/02/01; full list of members (6 pages)
19 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
19 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
13 April 2000Registered office changed on 13/04/00 from: 3 grantham close edgware middlesex HA8 8DL (1 page)
13 April 2000Registered office changed on 13/04/00 from: 3 grantham close edgware middlesex HA8 8DL (1 page)
3 April 2000Return made up to 08/02/00; full list of members
  • 363(287) ‐ Registered office changed on 03/04/00
(6 pages)
3 April 2000Return made up to 08/02/00; full list of members (6 pages)
26 January 2000Full accounts made up to 31 August 1998 (10 pages)
26 January 2000Full accounts made up to 31 August 1998 (10 pages)
10 March 1999Return made up to 08/02/99; full list of members (6 pages)
10 March 1999Return made up to 08/02/99; full list of members (6 pages)
22 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
22 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
17 February 1998Return made up to 08/02/98; full list of members (6 pages)
17 February 1998Return made up to 08/02/98; full list of members (6 pages)
22 April 1997Accounts for a small company made up to 31 August 1996 (5 pages)
22 April 1997Accounts for a small company made up to 31 August 1996 (5 pages)
13 February 1997Return made up to 08/02/97; no change of members (6 pages)
13 February 1997Return made up to 08/02/97; no change of members (6 pages)
14 June 1996Accounts for a small company made up to 31 August 1995 (6 pages)
14 June 1996Accounts for a small company made up to 31 August 1995 (6 pages)
21 February 1996Return made up to 08/02/96; no change of members (4 pages)
21 February 1996Return made up to 08/02/96; no change of members (4 pages)