The Direct Approach Limited

Company Name	The Direct Approach Limited
Company Status	Dissolved
Company Number	03012669
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Shirley Ann Darby
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1995(same day as company formation)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	2c Wolseley Road London N8 8RP

Secretary Name	Michael Francis Geoghegan
Nationality	British
Status	Closed
Appointed	23 January 1995(same day as company formation)
Role	Mrdia Director
Correspondence Address	2c Wolseley Road London N8 8RP

Director Name	Jonathan Harold Willacy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Media Director
Correspondence Address	1 Dockenfield Farm Cottages Dockenfield Farnham Surrey GU10 4HR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	direct-approach.co.uk
Telephone	020 83404342
Telephone region	London

Location

Registered Address	2c Wolseley Road London N8 8RP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

100 at £1	Mrs S.a. Darby 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
7 January 2023	Application to strike the company off the register (1 page)
16 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
25 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
23 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
2 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
4 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
24 September 2013	Accounts for a dormant company made up to 1 February 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 1 February 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 1 February 2013 (2 pages)
13 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
23 January 2010	Director's details changed for Shirley Ann Darby on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Shirley Ann Darby on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
12 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
27 January 2009	Return made up to 23/01/09; full list of members (3 pages)
27 January 2009	Return made up to 23/01/09; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
13 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
4 February 2008	Return made up to 23/01/08; full list of members (2 pages)
4 February 2008	Return made up to 23/01/08; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
1 March 2007	Return made up to 23/01/07; full list of members (6 pages)
1 March 2007	Return made up to 23/01/07; full list of members (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
20 January 2006	Return made up to 23/01/06; full list of members (6 pages)
20 January 2006	Return made up to 23/01/06; full list of members (6 pages)
21 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
21 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
7 February 2005	Return made up to 23/01/05; full list of members (6 pages)
7 February 2005	Return made up to 23/01/05; full list of members (6 pages)
24 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
24 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
8 February 2004	Return made up to 23/01/04; full list of members (6 pages)
8 February 2004	Return made up to 23/01/04; full list of members (6 pages)
10 October 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
10 October 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
20 January 2003	Return made up to 23/01/03; full list of members (6 pages)
20 January 2003	Return made up to 23/01/03; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
21 January 2002	Return made up to 23/01/02; full list of members (6 pages)
21 January 2002	Return made up to 23/01/02; full list of members (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
23 February 2001	Return made up to 23/01/01; full list of members (6 pages)
23 February 2001	Return made up to 23/01/01; full list of members (6 pages)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Accounts for a dormant company made up to 31 January 2000 (7 pages)
26 September 2000	Accounts for a dormant company made up to 31 January 2000 (7 pages)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 2000	Return made up to 23/01/00; full list of members (6 pages)
18 February 2000	Return made up to 23/01/00; full list of members (6 pages)
21 February 1999	Return made up to 23/01/99; full list of members (6 pages)
21 February 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
21 February 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
21 February 1999	Return made up to 23/01/99; full list of members (6 pages)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
20 February 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
11 February 1998	Return made up to 23/01/98; no change of members (6 pages)
11 February 1998	Return made up to 23/01/98; no change of members (6 pages)
24 February 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
24 February 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
10 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 March 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Return made up to 23/01/96; full list of members (6 pages)
26 January 1996	Return made up to 23/01/96; full list of members (6 pages)

The Direct Approach Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London