| Company Name | Straightedge Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04161786 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Graeme Trevor Davies |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 22 Manor Road Wimbledon SW20 9AE |
| Director Name | Mr Gavin Stuart Lloyd |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 17 Acacia Grove New Malden Surrey KT3 3BJ |
| Secretary Name | Mr Gavin Stuart Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 17 Acacia Grove New Malden Surrey KT3 3BJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 1 117 Farringdon Road London EC1R 3BX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2013 | Application to strike the company off the register (3 pages) |
| 1 May 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Secretary's details changed for Mr Gavin Stuart Lloyd on 27 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Gavin Stuart Lloyd on 27 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Director's details changed for Mr Gavin Stuart Lloyd on 27 February 2013 (2 pages) |
| 27 February 2013 | Secretary's details changed for Mr Gavin Stuart Lloyd on 27 February 2013 (2 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Registered office address changed from 26-27 Great Sutton Street Clerkenwell London EC1V 0DS United Kingdom on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 26-27 Great Sutton Street Clerkenwell London EC1V 0DS United Kingdom on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 26-27 Great Sutton Street Clerkenwell London EC1V 0DS United Kingdom on 7 June 2012 (1 page) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 August 2010 | Registered office address changed from 1 Sekforde Street Clerkenwell London EC1R 0BE on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from 1 Sekforde Street Clerkenwell London EC1R 0BE on 16 August 2010 (1 page) |
| 2 March 2010 | Director's details changed for Graeme Trevor Davies on 15 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Gavin Stuart Lloyd on 15 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Graeme Trevor Davies on 15 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Gavin Stuart Lloyd on 15 February 2010 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 30-32 grays inn road london WC1X 8HR (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 30-32 grays inn road london WC1X 8HR (1 page) |
| 21 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 February 2003 | Return made up to 16/02/03; full list of members
|
| 25 February 2003 | Return made up to 16/02/03; full list of members
|
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 February 2002 | Return made up to 16/02/02; full list of members
|
| 21 February 2002 | Return made up to 16/02/02; full list of members
|
| 3 August 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 3 August 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 16 February 2001 | Incorporation (14 pages) |
| 16 February 2001 | Incorporation (14 pages) |