California Direct Limited

Company Name	California Direct Limited
Company Status	Dissolved
Company Number	02897247
Category	Private Limited Company
Incorporation Date	11 February 1994(30 years, 2 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Jason Korman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	16 February 1994(5 days after company formation)
Appointment Duration	15 years, 6 months (closed 08 September 2009)
Role	Wine Merchant
Correspondence Address	371 1601 Sepulveda Boulevard Manhattan Beach California 90266 Ca

Secretary Name	Christopher John Boustead
Nationality	British
Status	Closed
Appointed	01 October 2005(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 September 2009)
Role	Accountant
Correspondence Address	F2 38 Selborne Road Hove East Sussex BN3 3AH

Director Name	Nigel Baring
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(5 days after company formation)
Appointment Duration	7 months (resigned 20 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Ardington Wantage OX12 8PY

Secretary Name	Tapeswar Dwarka Davay
Nationality	British
Status	Resigned
Appointed	16 February 1994(5 days after company formation)
Appointment Duration	7 months (resigned 20 September 1994)
Role	Secretary
Correspondence Address	244 Sirdar Road London N22 6QX

Director Name	Mr Alan Patrick Giles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1994(7 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 27 October 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blake Lodge Bridge Lane London SW11 3AD

Secretary Name	Mr Alan Patrick Giles
Nationality	American
Status	Resigned
Appointed	21 September 1994(7 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 26 October 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blake Lodge Bridge Lane London SW11 3AD

Director Name	Jane Finola Baring
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	The Lodge Ardington Wantage Oxfordshire OX12 8PY

Secretary Name	Jason Korman
Nationality	American
Status	Resigned
Appointed	26 October 2001(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2003)
Role	Wine Merchant
Correspondence Address	371 1601 Sepulveda Boulevard Manhattan Beach California 90266 Ca

Secretary Name	Lorcan Roderick Gorman
Nationality	British
Status	Resigned
Appointed	10 January 2005(10 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2005)
Role	Company Director
Correspondence Address	21 Twyford Crescent Acton London W3 9PP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(8 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2005)
Correspondence Address	1 Regent Street London SW1Y 4NW

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£181,323
Cash	£52,645
Current Liabilities	£1,129,859

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2009	Notice of move from Administration to Dissolution (23 pages)
8 June 2009	Notice of move from Administration to Dissolution (23 pages)
6 January 2009	Administrator's progress report to 20 December 2008 (20 pages)
6 January 2009	Notice of extension of period of Administration (1 page)
31 December 2008	Administrator's progress report to 20 December 2008 (20 pages)
29 December 2008	Administrator's progress report to 20 December 2008 (20 pages)
29 December 2008	Notice of extension of period of Administration (1 page)
21 December 2008	Notice of extension of period of Administration (1 page)
17 July 2008	Administrator's progress report to 20 June 2008 (20 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 February 2008	Statement of administrator's proposal (49 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Appointment of an administrator (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 13 chapter street london SW1P 4NY (1 page)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 June 2007	Return made up to 11/02/07; full list of members (3 pages)
14 June 2007	Accounts for a small company made up to 31 July 2004 (6 pages)
12 June 2007	Particulars of mortgage/charge (5 pages)
17 November 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Return made up to 11/02/06; full list of members (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
5 July 2005	Accounts for a medium company made up to 31 July 2003 (15 pages)
21 March 2005	Return made up to 11/02/05; full list of members (3 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: c/o calder & co 1 regent street london SW1Y 4NW (1 page)
1 July 2004	Full accounts made up to 31 July 2002 (16 pages)
28 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
13 April 2004	Return made up to 11/02/04; full list of members (7 pages)
26 September 2003	Accounts for a medium company made up to 31 July 2001 (15 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Return made up to 11/02/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 (8 pages)
16 September 2003	Accounts for a small company made up to 31 July 2000 (5 pages)
28 August 2003	Registered office changed on 28/08/03 from: 2 blythe mews 186 blythe road london W14 0HW (1 page)
24 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2002	Return made up to 11/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (7 pages)
20 May 2002	New secretary appointed (2 pages)
1 November 2001	Director resigned (1 page)
16 May 2001	Delivery ext'd 3 mth 31/07/00 (2 pages)
10 May 2001	Accounts for a small company made up to 31 July 1999 (6 pages)
10 May 2001	Accounts for a small company made up to 31 July 1998 (6 pages)
9 May 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (7 pages)
28 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2000	Accounts for a small company made up to 31 July 1997 (6 pages)
27 July 1999	Accounts for a small company made up to 31 July 1996 (5 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Return made up to 11/02/99; full list of members (6 pages)
11 March 1998	Return made up to 11/02/98; no change of members (5 pages)
11 March 1998	Director resigned (1 page)
19 February 1997	Return made up to 11/02/97; no change of members (5 pages)
16 August 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
31 May 1996	Particulars of mortgage/charge (4 pages)
12 March 1996	Return made up to 11/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 1995	Return made up to 11/02/95; full list of members (8 pages)
7 April 1995	New director appointed (2 pages)
12 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1994	Company name changed opus import/export LIMITED\certificate issued on 10/03/94 (2 pages)
1 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 February 1994	Incorporation (13 pages)

California Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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