Directchange Limited

02496611

Company Name	Directchange Limited
Company Status	Dissolved
Company Number	02496611
Category	Private Limited Company
Incorporation Date	27 April 1990(34 years ago)

Business Activity

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

Directors

Director Name	Mr Bernard Dominique Fournier
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Current
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Managing Director
Correspondence Address	37 Brompton Square London SW3 2AF

Director Name	Toru Nozaki
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	General Manager Fx Office
Correspondence Address	36 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Mr Akira Yokota
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Pres/Ceo Fx Asia Pacific
Correspondence Address	8 Farrer Road 02-01 Waterfall Gardens Singapore 1026 Foreign

Secretary Name	Carole Shephard
Nationality	British
Status	Current
Appointed	01 May 1995(5 years after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

Director Name	Mr Laurence Lyndon Haddon
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	9 months (resigned 28 January 1993)
Role	Director Region B
Correspondence Address	Walnut Lea Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NH

Director Name	Mr John Rodger Milligan
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	2 months (resigned 26 June 1992)
Role	Executive Director Rxl
Correspondence Address	40 Springfield Road London NW8 0QN

Secretary Name	Mr Christopher John Payne
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Location

Registered Address	Kpmg Corporate Recovery PO Box 703 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1993 (30 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

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

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