| Company Name | Direcsoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123635 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1995(28 years, 5 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Timothy Brooks |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 January 2001) |
| Role | Computer Software Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 52a Chorley Road Hilldale Lancashire WN8 7AS |
| Secretary Name | Eurosecretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Director Name | David Cheung |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Role | Computer Software Developer |
| Correspondence Address | 6 Mercury Court Homer Drive London E14 3UF |
| Director Name | Gerard Paul Moxham |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 February 1999) |
| Role | Sales Manager |
| Correspondence Address | 3 Edwards Way Alsager Stoke On Trent Cheshire ST7 2YB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2000 | Application for striking-off (1 page) |
| 20 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 27 January 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 8 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 10 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 9 September 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 8 September 1997 | Resolutions
|
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Registered office changed on 21/02/97 from: 66 new road penn high wycombe buckinghamshire HP10 8DL (1 page) |
| 21 February 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 1 July 1996 | Accounting reference date notified as 28/02 (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | Secretary resigned (1 page) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 8 November 1995 | Incorporation (18 pages) |