| Company Name | Bikes Direct Ww. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03824349 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1999(24 years, 9 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 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
| Director Name | Mr Stephen Chamberlaine |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JR |
| Secretary Name | Mr Stephen Chamberlaine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JR |
| Director Name | Mrs Jacqueline Karen Chamberlaine |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Main Road Drayton Parslow Buckinghamshire MK17 0JR |
| Director Name | Philippa Joan Chamberlaine |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Main Road Drayton Parslow Buckinghamshire MK17 0JR |
| Director Name | Ashwin Neil Ohry |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 August 2003) |
| Role | Company Director |
| Correspondence Address | 26 Brunswick Grove London N11 1HN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 75 Kentish Town Road London NW1 8NY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 17 July 2009 | Accounts made up to 31 January 2009 (5 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 20 October 2008 | Accounts made up to 31 January 2008 (5 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 10 September 2008 | Director's Change of Particulars / jacqueline lawrence / 22/09/2007 / Title was: , now: mrs; Surname was: lawrence, now: chamberlaine (1 page) |
| 10 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 10 September 2008 | Director's change of particulars / jacqueline lawrence / 22/09/2007 (1 page) |
| 10 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 24 January 2008 | Accounts made up to 31 January 2007 (5 pages) |
| 7 November 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 25 October 2006 | Accounts made up to 31 January 2006 (5 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 25 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 7 December 2005 | Accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 11 October 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 3 December 2004 | Accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 8 October 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 12/08/04; full list of members
|
| 3 December 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 3 December 2003 | Accounts made up to 31 January 2003 (5 pages) |
| 22 October 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 4 December 2002 | Accounts made up to 31 January 2002 (5 pages) |
| 4 October 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 12/08/01; full list of members
|
| 1 June 2002 | Return made up to 12/08/01; full list of members (7 pages) |
| 14 June 2001 | Accounts made up to 31 January 2001 (5 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 10 October 2000 | Return made up to 12/08/00; full list of members (7 pages) |
| 10 October 2000 | Return made up to 12/08/00; full list of members
|
| 15 June 2000 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 15 June 2000 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Incorporation (20 pages) |
| 12 August 1999 | Incorporation (20 pages) |