Company NameDirectchange Limited
Company StatusDissolved
Company Number02496611
CategoryPrivate Limited Company
Incorporation Date27 April 1990(32 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3001Manufacture of office machinery
SIC 28230Manufacture of office machinery and equipment (except computers and peripheral equipment)
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Bernard Dominique Fournier
Date of BirthDecember 1938 (Born 83 years ago)
NationalityFrench
StatusCurrent
Appointed27 April 1992(2 years after company formation)
Appointment Duration30 years, 5 months
RoleManaging Director
Correspondence Address37 Brompton Square
London
SW3 2AF
Director NameToru Nozaki
Date of BirthMay 1942 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed27 April 1992(2 years after company formation)
Appointment Duration30 years, 5 months
RoleGeneral Manager Fx Office
Correspondence Address36 Magnolia Dene
Hazlemere
Buckinghamshire
HP15 7QE
Director NameMr Akira Yokota
Date of BirthJuly 1942 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed27 April 1992(2 years after company formation)
Appointment Duration30 years, 5 months
RolePres/Ceo Fx Asia Pacific
Correspondence Address8 Farrer Road
02-01 Waterfall Gardens
Singapore 1026
Foreign
Secretary NameCarole Shephard
NationalityBritish
StatusCurrent
Appointed01 May 1995(5 years after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hillgrove
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 0BT
Director NameMr Laurence Lyndon Haddon
Date of BirthMay 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(2 years after company formation)
Appointment Duration9 months (resigned 28 January 1993)
RoleDirector Region B
Correspondence AddressWalnut Lea Beacon Hill
Penn
High Wycombe
Buckinghamshire
HP10 8NH
Director NameMr John Rodger Milligan
Date of BirthJune 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(2 years after company formation)
Appointment Duration2 months (resigned 26 June 1992)
RoleExecutive Director Rxl
Correspondence Address40 Springfield Road
London
NW8 0QN
Secretary NameMr Christopher John Payne
NationalityBritish
StatusResigned
Appointed27 April 1992(2 years after company formation)
Appointment Duration3 years (resigned 30 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Elm Lane
Well End
Bourne End
Buckinghamshire
SL8 5PF

Location

Registered AddressKpmg Corporate Recovery
PO Box 703
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1993 (28 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

27 December 1995Return of final meeting in a members' voluntary winding up (4 pages)
12 October 1995Registered office changed on 12/10/95 from: parkway marlow buckinghamshire SL7 1YL (1 page)
4 October 1995Registered office changed on 04/10/95 from: parkway marlow buckinghamshire SL7 1YL (1 page)
29 September 1995Appointment of a voluntary liquidator (2 pages)
29 September 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
29 September 1995Declaration of solvency (4 pages)
17 August 1995Delivery ext'd 3 mth 31/10/94 (2 pages)
16 May 1995Secretary resigned;new secretary appointed (4 pages)