| Company Name | Direct Digital Plasma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03969224 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2000(24 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Childerhouse |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 129 Colemans Moor Road Woodley Reading Berkshire RG5 4DB |
| Director Name | Mr Ronald Arthur Cro |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Kings Way South Woodham Ferrers Chelmsford Essex CM3 5QH |
| Director Name | Patrick Charles Morris |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Thames Cottage Church Square Shepperton Middlesex TW17 9JY |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Ronald Arthur Cro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Kings Way South Woodham Ferrers Chelmsford Essex CM3 5QH |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Mr Andrew George Prodromou |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 August 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brookfield Avenue Ealing London W5 1LA |
| Director Name | Peter Cozens |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 November 2002) |
| Role | Commercial |
| Correspondence Address | 1a Maygrove Road London NW6 2EE |
Location
| Registered Address | 195 The Vale London W3 7QS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,477 |
| Current Liabilities | £89,059 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2007 | Dissolved (1 page) |
|---|---|
| 6 January 2005 | Dissolution deferment (1 page) |
| 6 January 2005 | Completion of winding up (1 page) |
| 18 August 2004 | Secretary resigned;director resigned (1 page) |
| 26 March 2004 | Order of court to wind up (2 pages) |
| 18 March 2004 | Court order notice of winding up (2 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 17 April 2003 | Return made up to 10/04/03; full list of members
|
| 15 February 2003 | Particulars of mortgage/charge (4 pages) |
| 11 December 2002 | Director resigned (2 pages) |
| 15 June 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 15 November 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2000 | Ad 18/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 20 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Incorporation (12 pages) |