Company NameBid Direct UK Limited
Company StatusDissolved
Company Number03449876
CategoryPrivate Limited Company
Incorporation Date14 October 1997(26 years, 6 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Anthony Collis
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address20 Babington Road
Hendon
London
NW4 4LD
Director NameMr Lawrence Hazan
Date of BirthJuly 1966 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed14 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Nether Street
Finchley
London
N3 1PG
Director NameShimon Itzhak Twersky
Date of BirthApril 1932 (Born 92 years ago)
NationalityIsreali
StatusClosed
Appointed14 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 192
6 Hadassa Street
Tel-Aviv
64515
Secretary NameMr Lawrence Hazan
NationalityFrench
StatusClosed
Appointed14 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Nether Street
Finchley
London
N3 1PG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 October 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£18,243
Cash£954
Current Liabilities£20,456

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
6 December 2001Application for striking-off (1 page)
24 October 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 2000Accounts for a small company made up to 31 October 1999 (4 pages)
8 December 1999Return made up to 14/10/99; full list of members (7 pages)
8 December 1999Director's particulars changed (1 page)
20 September 1999Location of register of members (non legible) (1 page)
20 September 1999Location - directors interests register: non legible (1 page)
20 September 1999Location of register of directors' interests (1 page)
20 September 1999Location of register of members (1 page)
16 August 1999Accounts for a small company made up to 31 October 1998 (4 pages)
11 November 1998Return made up to 14/10/98; full list of members (7 pages)
11 November 1998Ad 14/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997New secretary appointed;new director appointed (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997Director resigned (1 page)
23 October 1997Secretary resigned (1 page)
14 October 1997Incorporation (20 pages)