Company NameB A Direct Limited
Company StatusDissolved
Company Number03097276
CategoryPrivate Limited Company
Incorporation Date1 September 1995(28 years, 8 months ago)
Dissolution Date15 January 2002 (22 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameChristopher David Thomas Dixon
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1995(same day as company formation)
RoleFinancial Advisor
Correspondence AddressThe Mead The Brookside
Alconbury
Cambridgeshire
PE17 5EP
Secretary NameColin Christopher Dixon
NationalityBritish
StatusClosed
Appointed24 August 1998(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 15 January 2002)
RoleCompany Director
Correspondence AddressThe Mead The Brookside
Alconbury
PE17 5EP
Director NameAnthony Arthur James Banard Smith
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(same day as company formation)
RoleFinancial Advisor
Correspondence AddressManor Barns, Manor Lane
Whilton
Northampton
Northamptonshire
Secretary NameChristopher David Thomas Dixon
NationalityBritish
StatusResigned
Appointed01 September 1995(same day as company formation)
RoleFinancial Advisor
Correspondence AddressThe Mead The Brookside
Alconbury
Cambridgeshire
PE17 5EP
Director NameColin Christopher Dixon
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1996(8 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 25 March 1998)
RoleComputer Trainer
Correspondence AddressThe Mead The Brookside
Alconbury
PE17 5EP

Location

Registered AddressChelco House
39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
6 August 2001Application for striking-off (1 page)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
6 November 2000Return made up to 01/09/00; full list of members (6 pages)
25 May 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
17 November 1999Return made up to 01/09/99; no change of members (4 pages)
17 November 1999Registered office changed on 17/11/99 from: 7 artichoke mews artichoke place london SE5 8TS (1 page)
13 May 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
7 September 1998New secretary appointed (2 pages)
7 September 1998Return made up to 01/09/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
7 September 1998Secretary resigned (1 page)
9 June 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
22 December 1997Return made up to 01/09/97; full list of members (6 pages)
13 November 1997Registered office changed on 13/11/97 from: 24 bevis marks london EC3A 7NR (1 page)
27 June 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
4 April 1997Secretary's particulars changed;director's particulars changed (1 page)
18 November 1996New director appointed (2 pages)
18 November 1996Director resigned (1 page)
22 October 1996Return made up to 01/09/96; full list of members (6 pages)
20 August 1996Registered office changed on 20/08/96 from: lansdowne house berkeley square london W1X 6DL (1 page)
1 September 1995Incorporation (24 pages)