| Company Name | Colossus Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464235 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Name | Globalsurf Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy Andrew Berry |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 2 Byrons View Timperley Cheshire WA15 6JF |
| Director Name | Ms Helen Mary Dwyer |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Lodge Lane Dutton Warrington Cheshire WA4 4HP |
| Secretary Name | Clare Louise Weaver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 15 May 2001) |
| Role | Secretary |
| Correspondence Address | 27 Scholars Walk Guildford Surrey GU2 7TR |
| Director Name | Neil Alastair McIntyre Wright |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 February 1998) |
| Role | Company Director |
| Correspondence Address | Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain |
| Secretary Name | Mark Verity Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 May 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2000 | Application for striking-off (1 page) |
| 3 November 2000 | Auditor's resignation (1 page) |
| 6 June 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: springfield house springfield road horsham west sussex RH12 2RG (1 page) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 3 December 1999 | Return made up to 12/11/99; full list of members
|
| 13 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 31 December 1998 | Return made up to 12/11/98; full list of members
|
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: springfiled house springfield road horsham west sussex RH12 2RG (1 page) |
| 13 February 1998 | Secretary resigned (1 page) |
| 6 February 1998 | Company name changed globalsurf LIMITED\certificate issued on 09/02/98 (2 pages) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 12 November 1997 | Incorporation (15 pages) |