Company NameDirect Electronic (UK) Limited
Company StatusDissolved
Company Number04621780
CategoryPrivate Limited Company
Incorporation Date19 December 2002(21 years, 3 months ago)
Dissolution Date1 August 2006 (17 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Michael Thomas Cordwell
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleChartered Secretary
Country of ResidenceJersey
Correspondence AddressFlat 18, Millenium Court
St Clement
Jersey
Channel Islands
JE2 6GS
Director NameMr Peter James Nicolle
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleChartered Banker
Country of ResidenceJesey
Correspondence AddressVue De La Mer, Travers Farm Lane
La Route Du Noirmont, St. Brelade
Jersey
Channel Islands
JE3 8LA
Director NameStephen Andrew Morgan
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2005(2 years, 9 months after company formation)
Appointment Duration10 months (closed 01 August 2006)
RoleChartered Certified Accountant
Correspondence Address19 De Montfort Crescent
Great Union Road, St Helier
Jersey
JE2 3BW
Secretary NameProfessional Trust Company Limited (Corporation)
StatusClosed
Appointed19 December 2002(same day as company formation)
Correspondence AddressThirty Six Hilgrove Street
St Helier
Jersey
JE4 8TR
Director NameLesley Anne Berry
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(same day as company formation)
RoleChartered Secretary
Correspondence AddressFlat 1 Cartref
Chapel Lane St Helier
Jersey
JE2 4QN
Director NameMrs Jane Anne Hurley
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(1 year, 9 months after company formation)
Appointment Duration8 months (resigned 31 May 2005)
RoleTrust Director
Country of ResidenceChannel Islands
Correspondence AddressMontpelier
Rue Au Chevre Gorey Grouville
Jersey
Channel Islands
JE3 9GG
Director NameDenis Jean Paul Therezien
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(1 year, 9 months after company formation)
Appointment Duration12 months (resigned 30 September 2005)
RoleManaging Director
Correspondence AddressLa Mare
La Rue Du Douet, Trinity
Jersey
JE3 5FU
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed19 December 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed19 December 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressSuite 100
11 St. James's Place
London
SW1A 1NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,747
Cash£14,072
Current Liabilities£24,471

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006First Gazette notice for voluntary strike-off (1 page)
6 March 2006Application for striking-off (1 page)
15 February 2006Return made up to 19/12/05; full list of members (7 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (1 page)
16 June 2005Director resigned (1 page)
14 January 2005Return made up to 19/12/04; full list of members (8 pages)
19 October 2004New director appointed (2 pages)
19 October 2004Director resigned (1 page)
19 October 2004New director appointed (2 pages)
20 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 June 2004Secretary's particulars changed (1 page)
7 January 2004Return made up to 19/12/03; full list of members (7 pages)
21 March 2003New secretary appointed (1 page)
21 March 2003New director appointed (2 pages)
21 March 2003New director appointed (1 page)
21 March 2003New director appointed (2 pages)
19 December 2002Director resigned (1 page)
19 December 2002Incorporation (16 pages)
19 December 2002Secretary resigned (1 page)