Company NameDirect Pre Pay Limited
Company StatusDissolved
Company Number04198294
CategoryPrivate Limited Company
Incorporation Date11 April 2001(22 years, 11 months ago)
Dissolution Date29 July 2003 (20 years, 8 months ago)
Previous NameStraight Developments Limited

Directors

Director NameAnn Marie Kirrane
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2001(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 29 July 2003)
RoleManager
Correspondence AddressHighcroft
Totteridge Common
London
N20 8NL
Secretary NameMichele Lynn Jaeger
NationalityBritish
StatusClosed
Appointed29 May 2001(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 29 July 2003)
RoleCompany Director
Correspondence Address7 Beauchamp Gardens
Rickmansworth
Hertfordshire
WD3 8EF
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed11 April 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 April 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 April 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressOrbital House
20 Eastern Road
Romford
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
1 October 2002Strike-off action suspended (1 page)
1 October 2002First Gazette notice for compulsory strike-off (1 page)
21 June 2001Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
21 June 2001Ad 29/05/01--------- £ si 299999@1=299999 £ ic 1/300000 (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001Registered office changed on 21/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
21 June 2001Director resigned (1 page)
21 June 2001New secretary appointed (2 pages)
21 June 2001Secretary resigned;director resigned (1 page)
5 June 2001Nc inc already adjusted 29/05/01 (1 page)
5 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 June 2001Company name changed straight developments LIMITED\certificate issued on 04/06/01 (2 pages)
11 April 2001Incorporation (18 pages)