Direct Invest Global Limited

Company Name	Direct Invest Global Limited
Company Status	Dissolved
Company Number	04130207
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)

Business Activity

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	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 October 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jeremy Robert Hazell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Thatched Cottage Weston Patrick Basingstoke Hampshire RG25 2NT

Director Name	Miss Carole Ann Maeers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Role	Administrative Manager
Country of Residence	England
Correspondence Address	14 Oaktrees Ash Aldershot Hampshire GU12 6QS

Secretary Name	Miss Carole Ann Maeers
Nationality	British
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Role	Administrative Manager
Country of Residence	England
Correspondence Address	14 Oaktrees Ash Aldershot Hampshire GU12 6QS

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 2005)
Role	IFA
Correspondence Address	Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 2005)
Role	IFA
Correspondence Address	Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Gregg Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2008)
Role	Managing Consultant
Country of Residence	United Kingdom
Correspondence Address	Meadowvale Wellington Hill, High Beach Loughton Essex IG10 4AH

Director Name	Mr Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Place Wellingborough Road Olney Buckinghamshire MK46 4BG

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Angus Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(7 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonnybridge House The Lane Creeting St Peter Ipswich Suffolk IP6 8QR

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2006)
Correspondence Address	Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (3 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (3 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
31 January 2009	Appointment terminated director angus smith (1 page)
31 January 2009	Appointment Terminated Director angus smith (1 page)
6 January 2009	Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
29 December 2008	Return made up to 03/12/08; full list of members (5 pages)
29 December 2008	Return made up to 03/12/08; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Director appointed angus smith (3 pages)
2 June 2008	Director appointed angus smith (3 pages)
2 June 2008	Appointment terminated director gregg taylor (1 page)
2 June 2008	Appointment Terminated Director gregg taylor (1 page)
2 June 2008	Appointment Terminated Director jonathon everill (1 page)
2 June 2008	Appointment terminated director jonathon everill (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008	Appointment Terminated Director and Secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
1 March 2008	Return made up to 03/12/07; full list of members (4 pages)
1 March 2008	Return made up to 03/12/07; full list of members (4 pages)
27 December 2007	New director appointed (4 pages)
27 December 2007	New director appointed (4 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
8 February 2007	Return made up to 03/12/06; full list of members (3 pages)
8 February 2007	Return made up to 03/12/06; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Registered office changed on 14/06/06 from: chancery pavilion boycott avenue, oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006	Registered office changed on 14/06/06 from: chancery pavilion boycott avenue, oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
24 January 2006	Return made up to 03/12/05; full list of members (3 pages)
24 January 2006	Return made up to 03/12/05; full list of members (3 pages)
9 December 2005	New director appointed (5 pages)
9 December 2005	New director appointed (7 pages)
9 December 2005	New director appointed (5 pages)
9 December 2005	New director appointed (7 pages)
8 December 2005	Particulars of mortgage/charge (6 pages)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005	Particulars of mortgage/charge (6 pages)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (11 pages)
7 December 2005	Full accounts made up to 31 January 2005 (11 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (3 pages)
3 November 2005	New director appointed (4 pages)
3 November 2005	New director appointed (4 pages)
3 November 2005	New director appointed (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
13 December 2004	Return made up to 03/12/04; full list of members (7 pages)
13 December 2004	Return made up to 03/12/04; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 January 2004 (11 pages)
6 September 2004	Full accounts made up to 31 January 2004 (11 pages)
10 February 2004	Return made up to 22/12/03; full list of members (8 pages)
10 February 2004	Return made up to 22/12/03; full list of members (8 pages)
22 October 2003	Declaration of assistance for shares acquisition (11 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2003	Declaration of assistance for shares acquisition (11 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (6 pages)
10 October 2003	Particulars of mortgage/charge (6 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Registered office changed on 06/10/03 from: 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
6 October 2003	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
6 October 2003	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
8 April 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
8 April 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
21 February 2003	Registered office changed on 21/02/03 from: 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
2 January 2003	Return made up to 22/12/02; full list of members (8 pages)
2 January 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (8 pages)
28 January 2002	Return made up to 22/12/01; full list of members (8 pages)
28 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Secretary resigned (1 page)
11 December 2001	Total exemption full accounts made up to 31 August 2001 (1 page)
11 December 2001	Total exemption full accounts made up to 31 August 2001 (1 page)
21 August 2001	Ad 10/04/01--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
21 August 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
21 August 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
21 August 2001	Ad 10/04/01--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
21 August 2001	Ad 22/12/00--------- Â£ si 849@1=849 Â£ ic 1/850 (2 pages)
21 August 2001	Ad 22/12/00--------- Â£ si 849@1=849 Â£ ic 1/850 (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
22 December 2000	Incorporation (20 pages)

Direct Invest Global Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London