| Company Name | Gullane Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04607368 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 4 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Louise Catherine Blundell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Vineyard Hill Road Wimbledon London SW19 7JL |
| Director Name | Mr Roger Frederick Crawford Blundell |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 61 Vineyard Hill Road London SW19 7JL |
| Secretary Name | Louise Catherine Blundell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Vineyard Hill Road Wimbledon London SW19 7JL |
Location
| Registered Address | 61 Vineyard Hill Road Wimbledon London SW19 7JL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,220 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 24 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2010 | Application to strike the company off the register (3 pages) |
| 28 October 2010 | Application to strike the company off the register (3 pages) |
| 20 December 2009 | Director's details changed for Roger Frederick Cranford Blundell on 20 December 2009 (2 pages) |
| 20 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-20
|
| 20 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-20
|
| 20 December 2009 | Director's details changed for Roger Frederick Cranford Blundell on 20 December 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Louise Catherine Blundell on 20 December 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Louise Catherine Blundell on 20 December 2009 (2 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 25 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 22 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 3 December 2002 | Incorporation (9 pages) |
| 3 December 2002 | Incorporation (9 pages) |