Company NameDirection Technology (SW) Limited
Company StatusDissolved
Company Number02939136
CategoryPrivate Limited Company
Incorporation Date15 June 1994(29 years, 9 months ago)
Dissolution Date12 October 1999 (24 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJulie Ann Ballan
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHathaways
Loxwood Road Plaistow
Billingshurst
West Sussex
RH14 0PE
Secretary NameGordon Wayne Buckley
NationalityBritish
StatusClosed
Appointed15 July 1998(4 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 12 October 1999)
RoleCompany Director
Correspondence Address28 Melrose Close
Milton
Hampshire
PO4 8EZ
Director NameDonald William David Sebastian Ballan
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHathaways
Loxwood Road Plaistow
Billingshurst
West Sussex
RH14 0PE
Secretary NameJulie Ann Ballan
NationalityBritish
StatusResigned
Appointed15 June 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHathaways
Loxwood Road Plaistow
Billingshurst
West Sussex
RH14 0PE
Director NameGareth David
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1996)
RoleComputer Technical Sales
Correspondence Address21 Redwick Road
Pilning
Bristol
BS12 3LG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed15 June 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 June 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 June 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressUnit 11 St Saviours Wharf
Mill Street
London
SE1 2BA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

12 October 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 June 1999First Gazette notice for compulsory strike-off (1 page)
23 July 1998Director resigned (1 page)
23 July 1998New secretary appointed (2 pages)
23 July 1998Secretary resigned (1 page)
22 July 1997Accounts for a small company made up to 30 September 1996 (9 pages)
16 August 1996Director resigned (1 page)
10 July 1996Return made up to 15/06/96; no change of members (4 pages)
23 April 1996Accounts for a small company made up to 30 September 1995 (8 pages)
4 August 1995Return made up to 15/06/95; full list of members (6 pages)
15 March 1995Accounting reference date notified as 30/09 (1 page)