Directus Limited

Company Name	Directus Limited
Company Status	Dissolved
Company Number	03471566
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Maria Louisa Corinna Abbazia Hekker
Nationality	British
Status	Closed
Appointed	24 November 1997(4 days after company formation)
Appointment Duration	4 years, 5 months (closed 14 May 2002)
Role	Company Director
Correspondence Address	51 28th Street San Francisco 94110

Director Name	Kamal Duggirala
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indian
Status	Closed
Appointed	23 June 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 May 2002)
Role	Chief Executive Officer
Correspondence Address	400 Kentucky Avenue Berkeley California 94707 94707

Director Name	Constant Eduard Beckers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 November 1997(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	President
Correspondence Address	Eikenboslaan 28 3200 Kessel-Lo Leuven Belgium Foreign

Director Name	Andrew Patrick Cauldwell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	Greenhill Farm Greenhill Road Farnham Surrey GU9 8JP

Director Name	James Kirsner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1997(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2001)
Role	Chief Financial Officer
Correspondence Address	6 Escalon Drive Mill Valley C.A. California 94941

Secretary Name	Christine Ann Smith
Nationality	British
Status	Resigned
Appointed	24 November 1997(4 days after company formation)
Appointment Duration	5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Amber Cottage 31a Broadwater Down Tunbridge Wells Kent TN2 5NL

Director Name	Colin George Eric Rogers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	30 Royal Terrace Edinburgh EH7 5AH Scotland

Secretary Name	John Joseph Moss
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	4 Park Way Piedmont California 94611

Director Name	Andrew Sean Dickinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 2000)
Role	Managing Director
Correspondence Address	12 Selbourne Road Guildford Surrey GU4 7JP

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Location

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£258,574
Gross Profit	£204,669
Net Worth	£325,607
Current Liabilities	£96,073

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
29 November 2001	Application for striking-off (1 page)
21 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
13 February 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2000	Full accounts made up to 31 March 2000 (11 pages)
20 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 March 1999 (11 pages)
14 February 2000	Return made up to 20/11/99; full list of members (7 pages)
31 January 1999	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 1998	Registered office changed on 12/10/98 from: 1 whittingham avenue london EC3Y 1LE (1 page)
12 October 1998	Secretary resigned (1 page)
5 February 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
20 November 1997	Incorporation (10 pages)

Directus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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