Company NameDirect To Dealer Limited
Company StatusDissolved
Company Number02960603
CategoryPrivate Limited Company
Incorporation Date19 August 1994(29 years, 7 months ago)
Dissolution Date19 October 2004 (19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Demetriou
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1994(same day as company formation)
RoleStationer
Country of ResidenceUnited Kingdom
Correspondence Address13 Briants Close
Pinner
Middlesex
HA5 4SY
Secretary NameMrs Maureen Patricia Demetriou
NationalityBritish
StatusClosed
Appointed01 July 2002(7 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 19 October 2004)
RoleCompany Director
Correspondence Address13 Briants Close
Pinner
Middlesex
HA5 4SY
Director NameFrank Dorsch
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed19 August 1994(same day as company formation)
RoleStationer
Correspondence AddressGrosser Hasenfad 127
D-60598 Frankfurt/Main
Germany
Secretary NameMr George Demetriou
NationalityBritish
StatusResigned
Appointed19 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Briants Close
Pinner
Middlesex
HA5 4SY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressCentral House
Upper Woburn Place
London
WC1H 0QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
27 May 2004Application for striking-off (1 page)
17 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 July 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
4 February 2003Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 July 2002Director resigned (1 page)
24 July 2002New secretary appointed (2 pages)
27 July 2001Return made up to 30/06/01; full list of members (6 pages)
30 May 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 July 2000Return made up to 30/06/00; no change of members (4 pages)
19 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 July 1999Return made up to 30/06/99; no change of members (5 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 July 1997Return made up to 30/06/97; no change of members (5 pages)
22 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 September 1996Return made up to 19/08/96; no change of members (5 pages)
26 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1995Return made up to 19/08/95; full list of members (14 pages)
20 April 1995Accounting reference date notified as 31/12 (1 page)