Company NameDrystores Direct Ltd
Company StatusDissolved
Company Number04884984
CategoryPrivate Limited Company
Incorporation Date2 September 2003(20 years, 7 months ago)
Dissolution Date16 January 2007 (17 years, 2 months ago)
Previous NameDirect Seafoods (London) Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Toby Oliver James Baxendale
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2003(3 days after company formation)
Appointment Duration3 years, 4 months (closed 16 January 2007)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressAyot Bury
Ayot St Peter
Hertfordshire
AL6 9BG
Director NameMr Darren Charles North
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2003(3 days after company formation)
Appointment Duration3 years, 4 months (closed 16 January 2007)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Peartree Close
Doddinghurst
Brentwood
CM15 0TU
Secretary NameSathasivam Nadarajah
NationalityBritish
StatusClosed
Appointed05 September 2003(3 days after company formation)
Appointment Duration3 years, 4 months (closed 16 January 2007)
RoleCompany Director
Correspondence Address12 Beaumont Avenue
West Harrow
Middlesex
HA2 7AT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnits 2-4 57 Sandgate Street
Southwark
London
SE15 1LE
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

16 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2006First Gazette notice for compulsory strike-off (1 page)
7 March 2006First Gazette notice for compulsory strike-off (1 page)
18 April 2005Accounting reference date shortened from 30/06/05 to 31/01/05 (1 page)
18 October 2004Return made up to 02/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 June 2004Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
6 February 2004Particulars of mortgage/charge (3 pages)
17 January 2004Secretary's particulars changed (1 page)
5 November 2003New director appointed (1 page)
5 November 2003New secretary appointed (1 page)
4 November 2003New director appointed (2 pages)
4 November 2003Registered office changed on 04/11/03 from: units 2-4, 57 sandgate street southwark london SE15 1LE (1 page)
27 October 2003Company name changed direct seafoods (london) LTD\certificate issued on 27/10/03 (2 pages)
5 September 2003Secretary resigned (1 page)
5 September 2003Director resigned (1 page)
2 September 2003Incorporation (9 pages)