| Company Name | Direct Distribution (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04058520 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2000(23 years, 8 months ago) |
| Dissolution Date | 19 December 2008 (15 years, 4 months ago) |
| Previous Name | Ashstock 1879 Limited |
Directors
| Director Name | Vasilija Maksimovic |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 13 September 2000(3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 December 2008) |
| Role | Company Director |
| Correspondence Address | 375a Eastcote Lane South Harrow London HA2 8SB |
| Secretary Name | Karamjit Sagoo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 December 2008) |
| Role | Company Director |
| Correspondence Address | 4 Mount Pleasant Kings Heath Birmingham West Midlands B14 7AL |
| Secretary Name | Kamaljit Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(3 weeks after company formation) |
| Appointment Duration | 1 week (resigned 20 September 2000) |
| Role | Company Director |
| Correspondence Address | 451 Moseley Road Balsal Heath Birmingham B12 9BX |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 19 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2008 | Return of final meeting of creditors (5 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: rear of 33 saint johns road sparkhill birmingham west midlands B11 3SQ (1 page) |
| 31 May 2007 | Appointment of a liquidator (5 pages) |
| 9 May 2007 | Order of court - restore & wind-up 04/05/07 (4 pages) |
| 9 May 2007 | Order of court to wind up (2 pages) |
| 23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Director resigned (1 page) |
| 19 September 2000 | Company name changed ashstock 1879 LIMITED\certificate issued on 20/09/00 (2 pages) |