| Company Name | Direct Investment Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02785004 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1993(31 years, 3 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mary Anne Tourret |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 29 January 1993(same day as company formation) |
| Role | Chartered Accountant (Retired) |
| Country of Residence | Singapore |
| Correspondence Address | Flat 17 1 Britton Street London EC1M 5NW |
| Director Name | Richard Mark Tourret |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(same day as company formation) |
| Role | Analyst |
| Country of Residence | Singapore |
| Correspondence Address | Flat 17 1 Britton Street London EC1M 5NW |
| Secretary Name | Mary Anne Tourret |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(same day as company formation) |
| Role | Chartered Accountant (Retired) |
| Correspondence Address | Flat 17 1 Britton Street London EC1M 5NW |
Location
| Registered Address | Flat 17 1 Britton Street London EC1M 5NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mary Anne Tourret 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Mark Tourret 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,782 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 30 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Richard Mark Tourret on 1 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mary Anne Tourret on 1 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Richard Mark Tourret on 1 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mary Anne Tourret on 1 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mary Anne Tourret on 1 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Richard Mark Tourret on 1 February 2010 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 31 March 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 5 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 6 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 6 February 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 41 forge end st albans hertfordshire AL2 3EQ (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 41 forge end st albans hertfordshire AL2 3EQ (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 5 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 5 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 18 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 12 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 7 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 16 June 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 16 June 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 14 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 9 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 5 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 5 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 14 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 14 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 29 January 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 17 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 17 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 31 October 1997 | Director's particulars changed (1 page) |
| 31 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 1997 | Registered office changed on 31/10/97 from: 66 de tany court st. Albans. Herts. AL1 1TX. (1 page) |
| 31 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 1997 | Director's particulars changed (1 page) |
| 31 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 1997 | Registered office changed on 31/10/97 from: 66 de tany court st. Albans. Herts. AL1 1TX. (1 page) |
| 24 January 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 24 January 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 28 April 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 28 April 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 15 March 1995 | Resolutions
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| 15 March 1995 | Resolutions
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