Direct Cash Limited

Company Name	Direct Cash Limited
Company Status	Dissolved
Company Number	03781300
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gregory Mackenzie Hargrave
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	31 July 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	Suite 1 850 Whitehorse Road Box Hill Victoria 3128 Austalia

Director Name	Adrian James Field
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	24 October 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	Flat 5 17 Beaufort Gardens London Sw3

Director Name	Stuart Francis Martin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Upton Cottage Upton Andover Hampshire SP11 0JW

Secretary Name	Stuart Francis Martin
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Upton Cottage Upton Andover Hampshire SP11 0JW

Director Name	Graeme Walter Philip Aarons
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2000(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 28 February 2001)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	2 Quai Osterveldt Neuchatel 2000 Switzerland

Secretary Name	Rowland Philip Jackson Hale
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 West Road Gamlingay Sandy Bedfordshire SG19 3JT

Director Name	John Andrew Crawford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2001)
Role	Executive
Correspondence Address	Flat 11 Copperfield House 52-54 Marylebone High Street London W1U 5HR

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Wessex Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(7 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2000)
Correspondence Address	8 Newbury Street Andover Hampshire SP10 1DW

Location

Registered Address	50 Great Marlborough Street London W1F 7JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£137,621
Cash	£1,700
Current Liabilities	£187,163

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
22 November 2001	Application for striking-off (1 page)
21 September 2001	Total exemption full accounts made up to 30 June 2000 (11 pages)
2 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 July 2001	Director resigned (1 page)
3 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
9 March 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 51 queen anne street london W1M 0HS (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: wessex house oxford road newbury berkshire RG14 1PA (1 page)
11 September 2000	Director resigned (1 page)
7 June 2000	Return made up to 02/06/00; full list of members (6 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 34 high street westbury on trym bristol avon BS9 3DZ (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
2 June 1999	Incorporation (16 pages)

Direct Cash Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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