| Company Name | Wedding List Direct Limited |
|---|---|
| Directors | James Joseph Mullen and Lesley Mullen |
| Company Status | Dissolved |
| Company Number | 04840893 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | James Joseph Mullen |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2003(4 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Heythorp Street London SW18 5BS |
| Director Name | Lesley Mullen |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2003(4 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Bridal Consultant |
| Correspondence Address | 47 Heythorp Street London SW18 5BS |
| Secretary Name | Lesley Mullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2003(4 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Bridal Consultant |
| Correspondence Address | 47 Heythorp Street London SW18 5BS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,284 |
| Cash | £48,972 |
| Current Liabilities | £102,547 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 December 2006 | Dissolved (1 page) |
|---|---|
| 26 September 2006 | Administrator's progress report (6 pages) |
| 26 September 2006 | Notice of move from Administration to Dissolution (11 pages) |
| 15 May 2006 | Administrator's progress report (10 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: begbies traynor carolyn house 22-26 dingwall road croydon CR0 9XF (1 page) |
| 28 November 2005 | Statement of affairs (11 pages) |
| 3 November 2005 | Statement of administrator's proposal (22 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 47 heythorp street wandsworth london SW18 5BS (1 page) |
| 13 September 2005 | Appointment of an administrator (1 page) |
| 7 September 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: brookwood house 84 brookwood road southfields london SW18 5BY (1 page) |
| 15 December 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 47 heythorp street southfields london SW18 5BS (1 page) |
| 3 September 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 1 September 2003 | Ad 29/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | Incorporation (30 pages) |