| Company Name | Stansted Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03389683 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1997(26 years, 10 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
| Previous Name | Hirews Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sheila Tara Moore |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 October 2001) |
| Role | Managing Director |
| Correspondence Address | White Lodge Little Laver Ongar Essex CM5 0JS |
| Secretary Name | Christine Margaret Sharman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 6 Honey Close Hook End Brentwood Essex CM15 0PB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 June 1997(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 | 20 June 1997(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 | 20 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG3 8UL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 July 1999 | Return made up to 20/06/99; no change of members (6 pages) |
| 5 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 August 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 8 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 20 March 1998 | Director resigned (1 page) |
| 20 March 1998 | New director appointed (2 pages) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Secretary resigned;director resigned (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 12 March 1998 | Nc inc already adjusted 11/03/98 (1 page) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Resolutions
|
| 10 March 1998 | Company name changed hirews LIMITED\certificate issued on 11/03/98 (2 pages) |
| 20 June 1997 | Incorporation (18 pages) |