| Company Name | Directlane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962784 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1994(29 years, 8 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brinest Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | P.O.Box 239 Suite 23 19 Broad Court Covent Garden London WC2B 5QN |
| Director Name | Grove Directors S.A. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | PO Box 239. Suite 23 19 Broad Court Covent Garden London WC2B 5QN |
| Secretary Name | SAN Creno Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | Ground Floor 31-35 Pitfield Street London N1 6HB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Suite 23 19 Broad Court Covent Garden London WC2B 5QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1997 | Director's particulars changed (1 page) |
| 9 October 1997 | Secretary's particulars changed (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: po box 239 50 lincoln's inn fields london WC2A 3PF (1 page) |
| 9 October 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 9 October 1997 | Director's particulars changed (1 page) |
| 17 September 1996 | Return made up to 26/08/96; no change of members (6 pages) |
| 12 October 1995 | Return made up to 26/08/95; full list of members (6 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 August 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 8 August 1995 | New secretary appointed (2 pages) |