| Company Name | Direct Business Formations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05072401 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2015(11 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 222, Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Graham Godfrey Byng |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Spadesbourne Road Lickey End Bromsgrove Worcestershire B60 1JP |
| Director Name | Pamela Christine Byng |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Spadesbourne Road Bromsgrove Worcestershire B60 1JP |
| Secretary Name | Graham Godfrey Byng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Spadesbourne Road Lickey End Bromsgrove Worcestershire B60 1JP |
| Director Name | Mr Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 December 2011(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 January 2015) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hereford Drive Prestwich Manchester M25 0JA |
| Director Name | Mr Doron Tidhar |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2015(10 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 15 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2004(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 years (resigned 12 December 2011) |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2004(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 years (resigned 12 December 2011) |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Suite 222, Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Doron Tidhar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 26 June 2015 | Termination of appointment of Doron Tidhar as a director on 15 May 2015 (1 page) |
| 26 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Termination of appointment of Doron Tidhar as a director on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 1st Floor 47 Bury New Road Prestwich Manchester Lancs M25 9JY to Suite 222, Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 15 May 2015 (1 page) |
| 15 May 2015 | Appointment of Barbara Kahan as a director on 15 May 2015 (2 pages) |
| 15 May 2015 | Appointment of Barbara Kahan as a director on 15 May 2015 (2 pages) |
| 15 May 2015 | Registered office address changed from 1st Floor 47 Bury New Road Prestwich Manchester Lancs M25 9JY to Suite 222, Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 15 May 2015 (1 page) |
| 26 January 2015 | Appointment of Mr Doron Tidhar as a director on 23 January 2015 (2 pages) |
| 26 January 2015 | Termination of appointment of Norman Younger as a director on 23 January 2015 (1 page) |
| 26 January 2015 | Termination of appointment of Norman Younger as a director on 23 January 2015 (1 page) |
| 26 January 2015 | Appointment of Mr Doron Tidhar as a director on 23 January 2015 (2 pages) |
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 December 2011 | Termination of appointment of Form 10 Directors Fd Ltd as a director (1 page) |
| 12 December 2011 | Appointment of Mr Norman Younger as a director (2 pages) |
| 12 December 2011 | Termination of appointment of Form 10 Secretaries Fd Ltd as a secretary (1 page) |
| 12 December 2011 | Appointment of Mr Norman Younger as a director (2 pages) |
| 12 December 2011 | Termination of appointment of Form 10 Secretaries Fd Ltd as a secretary (1 page) |
| 12 December 2011 | Termination of appointment of Form 10 Directors Fd Ltd as a director (1 page) |
| 15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Director's details changed for Form 10 Directors Fd Ltd on 11 May 2010 (2 pages) |
| 15 March 2011 | Director's details changed for Form 10 Directors Fd Ltd on 11 May 2010 (2 pages) |
| 14 March 2011 | Secretary's details changed for Form 10 Secretaries Fd Ltd on 11 May 2010 (2 pages) |
| 14 March 2011 | Secretary's details changed for Form 10 Secretaries Fd Ltd on 11 May 2010 (2 pages) |
| 10 March 2011 | Registered office address changed from Formations Direct Limited 1St Floor Suite, 39a Leicester Road, Salford Lancs M7 4AS on 10 March 2011 (1 page) |
| 10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 March 2011 | Registered office address changed from Formations Direct Limited 1St Floor Suite, 39a Leicester Road, Salford Lancs M7 4AS on 10 March 2011 (1 page) |
| 10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Form 10 Directors Fd Ltd on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Form 10 Directors Fd Ltd on 1 October 2009 (2 pages) |
| 7 April 2010 | Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Form 10 Directors Fd Ltd on 1 October 2009 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 26 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 23 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 24 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 22 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 23 December 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Secretary resigned;director resigned (1 page) |
| 3 November 2004 | Secretary resigned;director resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 22 elm grove, stourport on severn, kidderminster west midlands DY13 0NT (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 22 elm grove, stourport on severn, kidderminster west midlands DY13 0NT (1 page) |
| 12 March 2004 | Incorporation (23 pages) |
| 12 March 2004 | Incorporation (23 pages) |