| Company Name | Direct Contact Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03454444 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1997(26 years, 6 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
| Previous Name | Freshname No. 229 Limited |
Directors
| Director Name | Colin Trevor Lawrence |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 September 1999) |
| Role | Business Consultant |
| Correspondence Address | Little Danes Court 112 Limmer Lane Summerley Estate Bognor Regis West Sussex PO22 7LP |
| Secretary Name | Helen Amanda Dix |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Park Lane Cheam Sutton Surrey SM3 8BN |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
| Secretary Name | Mr Graham Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 February 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 A Queens Road Walton On Thames Surrey KT12 5LN |
| Secretary Name | Edward David Webster Fulbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(4 months after company formation) |
| Appointment Duration | 1 month (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 19 Cobham Gate Freelands Road Cobham Surrey KT11 2NZ |
Location
| Registered Address | 5 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Completion of winding up (1 page) |
|---|---|
| 28 January 2003 | Dissolution deferment (1 page) |
| 14 August 2002 | Order of court to wind up (2 pages) |
| 12 April 2002 | Restoration by order of the court (2 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: southbank house black prince road london SE1 7SJ (1 page) |
| 15 April 1998 | Secretary resigned (1 page) |
| 25 March 1998 | Conso 18/03/98 (1 page) |
| 25 March 1998 | Resolutions
|
| 25 March 1998 | £ nc 100000/1000 18/03/98 (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 30A station way cheam surrey SM3 8SQ (1 page) |
| 28 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 28 January 1998 | Resolutions
|
| 28 January 1998 | Ad 10/12/97--------- £ si [email protected]=248 £ ic 2/250 (2 pages) |
| 28 January 1998 | £ nc 1000/100000 10/12/97 (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | Secretary resigned (1 page) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 32A high street esher surrey KT10 9RT (2 pages) |
| 23 December 1997 | Company name changed freshname no. 229 LIMITED\certificate issued on 24/12/97 (2 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 23 October 1997 | Incorporation (20 pages) |