| Company Name | Directwhiz Limited |
|---|---|
| Directors | John Anthony James Temple and Frank Charles Woodrow |
| Company Status | Dissolved |
| Company Number | 03831824 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
Directors
| Director Name | John Anthony James Temple |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1999(1 month after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Designer |
| Correspondence Address | 27 Norwich Road Thelveton Diss Norfolk IP21 4NG |
| Director Name | Frank Charles Woodrow |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1999(1 month after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Manufacturer |
| Correspondence Address | 1 Red House Carleton Forehoe Norwich Norfolk NR9 4AL |
| Secretary Name | Frank Charles Woodrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1999(1 month after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Manufacturer |
| Correspondence Address | 1 Red House Carleton Forehoe Norwich Norfolk NR9 4AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 6 December 2001 | Dissolved (1 page) |
|---|---|
| 6 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2000 | Statement of affairs (7 pages) |
| 21 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2000 | Resolutions
|
| 7 July 2000 | Registered office changed on 07/07/00 from: 47 butt road colchester essex CO3 3BZ (1 page) |
| 1 February 2000 | Particulars of mortgage/charge (7 pages) |
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 26 August 1999 | Incorporation (13 pages) |