| Company Name | First Direct Marketing Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030105 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1995(29 years, 2 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 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 | Mr Ravi Dua |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Gardens Esher Surrey KT10 7QF |
| Secretary Name | Dr Lavanya Grace Selina Dua |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Gardens Esher Surrey K10 8QF |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 15d Oakcroft Road Chessington Surrey KT9 1RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 May 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 June 2006 | Director's particulars changed (1 page) |
| 21 June 2006 | Director's particulars changed (1 page) |
| 21 June 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: the annex 40 lovelace road surbiton surrey KT6 6ND (1 page) |
| 21 June 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: the annex 40 lovelace road surbiton surrey KT6 6ND (1 page) |
| 21 June 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 21 June 2006 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 August 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 June 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 07/03/02; full list of members
|
| 22 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 May 2001 | Return made up to 07/03/01; full list of members
|
| 16 June 2000 | Ad 30/09/99-04/04/00 £ si 8@1=8 £ ic 1/9 (2 pages) |
| 16 June 2000 | Ad 31/03/99--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 16 June 2000 | Ad 31/03/99--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 16 June 2000 | Ad 30/09/99-04/04/00 £ si 8@1=8 £ ic 1/9 (2 pages) |
| 16 June 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
| 15 June 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 15 June 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 29 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 4 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 October 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: 39A leicester road london EC2A 4QS (1 page) |
| 16 October 1995 | Registered office changed on 16/10/95 from: 39A leicester road london EC2A 4QS (1 page) |
| 16 October 1995 | New secretary appointed (2 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 28 March 1995 | Director resigned (2 pages) |
| 28 March 1995 | Director resigned (2 pages) |
| 28 March 1995 | Secretary resigned (2 pages) |
| 28 March 1995 | Secretary resigned (2 pages) |