| Company Name | Directnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03110029 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1995(28 years, 6 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Keith Young |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wellington Square London SW3 4NR |
| Secretary Name | Alison Gail Sparshatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 August 1998) |
| Role | Secretary |
| Correspondence Address | Flat 4,10 The Paragon London SE3 0NZ |
| Secretary Name | Stephen Alan Stubbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Purssell Close Woodlands Park Maidenhead Berkshire SL6 3XU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 October 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 | 04 October 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 | 04 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 14 Great College Street Westminster London SW1P 3RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 1998 | Application for striking-off (1 page) |
| 20 January 1998 | Resolutions
|
| 20 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 3 December 1997 | Return made up to 01/12/97; no change of members (5 pages) |
| 1 October 1997 | Return made up to 22/09/97; full list of members
|
| 27 December 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 27 December 1996 | Resolutions
|
| 27 December 1996 | New secretary appointed (2 pages) |
| 27 December 1996 | New secretary appointed (2 pages) |
| 27 December 1996 | Return made up to 04/10/96; full list of members
|
| 20 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 13 October 1995 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 6 October 1995 | Director resigned;new director appointed (4 pages) |
| 6 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |