Company NameDirect Health & Beauty Limited
Company StatusDissolved
Company Number03822799
CategoryPrivate Limited Company
Incorporation Date10 August 1999(24 years, 8 months ago)
Dissolution Date18 June 2002 (21 years, 10 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 NameStewart Lessells
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Foxton Mews
48 Friars Stile Road
Richmond Hill
TW10 6NB
Director NameMr Richard Jan Alexander Wasilkowski
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(same day as company formation)
RoleComputer Engineer
Country of ResidenceEngland
Correspondence Address102 Lower Green Road
Esher
Surrey
KT10 8HB
Secretary NameMr Richard Jan Alexander Wasilkowski
NationalityBritish
StatusResigned
Appointed10 August 1999(same day as company formation)
RoleComputer Engineer
Country of ResidenceEngland
Correspondence Address102 Lower Green Road
Esher
Surrey
KT10 8HB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed10 August 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressWimborne House
4/6 Pump Lane
Hayes
Middlesex
UB3 3NB
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

26 February 2002First Gazette notice for compulsory strike-off (1 page)
11 May 2001Secretary resigned;director resigned (1 page)
28 September 2000Return made up to 10/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 August 1999Secretary resigned (1 page)
10 August 1999Incorporation (20 pages)