Customer Service Direct Limited

Company Name	Customer Service Direct Limited
Company Status	Dissolved
Company Number	05111581
Category	Private Limited Company
Incorporation Date	26 April 2004(19 years, 12 months ago)
Dissolution Date	1 October 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Timothy Henry Weeks Passmore
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2006(2 years, 4 months after company formation)
Appointment Duration	10 years (closed 01 October 2016)
Role	Agricultural Consultant
Country of Residence	England
Correspondence Address	Willow Farm Thwaite Eye Norfolk IP23 7ED

Director Name	Mr Craig Edwin Anderson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2012(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 October 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Lisa Rose Ellen Chambers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	02 May 2012(8 years after company formation)
Appointment Duration	4 years, 5 months (closed 01 October 2016)
Role	County Councillor
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 8 Russell Road Ipswich Suffolk IP1 2BX

Director Name	Miss Lindsay Barker
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2012(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 01 October 2016)
Role	Strategic Director
Country of Residence	United Kingdom
Correspondence Address	Council Offices High Street Needham Market Suffolk IP6 8DL

Director Name	Ms Tessa Lindfield
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 October 2016)
Role	Director Of Public Health
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 8 Russell Road Ipswich Suffolk IP1 2BX

Director Name	Rosanne Wijnberg
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 01 October 2016)
Role	Bt Executive
Country of Residence	United Kingdom
Correspondence Address	Pp A9f Bt Centre 81 Newgate Street London EC1A 7AJ

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	26 April 2004(same day as company formation)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mr Andrew Christopher Wood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Love Lane Pinner Middlesex HA5 3EY

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Director Name	Michael John More
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 weeks, 4 days after company formation)
Appointment Duration	4 months (resigned 15 September 2004)
Role	Chief Executive, Local Governm
Correspondence Address	28 St Mary's Road Ipswich Suffolk IP4 4SW

Director Name	Andrew Martyn Peach
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2005)
Role	Financial Controller
Correspondence Address	The Cottage Copt Hall Road Luton Beds LU2 9PJ

Director Name	Michael Albert Reynolds
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2005)
Role	General Manager
Correspondence Address	42 Kilworth Height Fulwood Preston PR2 3NX

Director Name	Mr Stuart James Gemmill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 2006)
Role	Farmer
Correspondence Address	Valley Farm Stradbroke Eye Suffolk IP21 5JL

Director Name	Stephen James Crabbe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2006)
Role	General Manager
Correspondence Address	4 Wentworth Gate Wetherby West Yorkshire LS22 6XD

Director Name	Mr Peter Alan Carruthers
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2005)
Role	Director- Major Client Solutio
Country of Residence	United Kingdom
Correspondence Address	Deer Rudding Mill House, Hesket Newmarket Wigton Cumbria CA7 8HU

Secretary Name	Philip Richard Willis
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Medlars 8 High Street, Wickham Market Woodbridge Suffolk IP13 0HE

Director Name	Mr David John Rowe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 September 2005)
Role	Councillor
Country of Residence	England
Correspondence Address	8 Recreation Close Felixstowe Suffolk IP11 9BE

Director Name	Mr Charles Mark Wentworth Tilbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 October 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old Rectory Wetheringsett Stowmarket IP14 5PP

Director Name	Jeremy William Pembroke
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 2011)
Role	Councillor
Correspondence Address	Tye House Kersey Ipswich Suffolk IP7 6HD

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Director Name	Mr Brian Leonard Cook
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 28 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Spareleaze Hill Loughton Essex IG10 1BT

Director Name	Mr Michael Blackburn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 year, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	Brook Farm House Catchpenny Lane Lower Withington Cheshire SK11 9DG

Director Name	Christopher Mark Sayers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	81 Newgate Street London EC1A 7AJ

Secretary Name	Christopher Brown
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	106 East Hill London SW18 2HF

Director Name	Mr Andrew Kouloumbrides
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 December 2013)
Role	Client Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Andrew David Bacon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2011)
Role	Bt Executive
Country of Residence	England
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Michael John More
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2008)
Role	Local Government Officer
Correspondence Address	17 Hinton Avenue Cambridge Cambridgeshire CB1 7AR

Director Name	Andrew Good
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 2011)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	11 Sovereign Crescent Lexden Road Colchester Essex CO3 3UZ

Director Name	Bridget Anne Taylor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 September 2014)
Role	Business Director
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mrs Andrea Judith Hill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 2008(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 2011)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Caius Farm Barn 14 St Peters Street Duxford Cambridge Cambridgeshire CB22 4RP

Director Name	Mr Paul Michael Ringham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2014)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mrs Charlotte Isobel Rivers Adan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(7 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 May 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	131 High Street Needham Market Suffolk IP6 8DL

Director Name	Mr Mark Bee
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	Endeavour House 8 Russell Road Ipswich Suffolk IP1 2BX

Director Name	Andrew John Fry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2013)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 8 Russell Road Ipswich Suffolk IP1 2BX

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£49,697,000
Net Worth	£10,000
Cash	£8,259,000
Current Liabilities	£15,553,000

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 October 2016	Final Gazette dissolved following liquidation (1 page)
20 July 2016	Liquidators' statement of receipts and payments to 24 June 2016 (7 pages)
1 July 2016	Return of final meeting in a members' voluntary winding up (7 pages)
9 March 2016	Liquidators statement of receipts and payments to 26 February 2016 (7 pages)
9 March 2016	Liquidators' statement of receipts and payments to 26 February 2016 (7 pages)
12 March 2015	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 12 March 2015 (2 pages)
11 March 2015	Declaration of solvency (4 pages)
11 March 2015	Appointment of a voluntary liquidator (1 page)
16 February 2015	Termination of appointment of Paul Michael Ringham as a director on 31 October 2014 (1 page)
24 September 2014	Full accounts made up to 31 March 2014 (19 pages)
22 September 2014	Termination of appointment of Bridget Anne Taylor as a director on 22 September 2014 (1 page)
12 June 2014	Appointment of Rosanne Wijnberg as a director (2 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (11 pages)
6 February 2014	Termination of appointment of Andrew Kouloumbrides as a director (1 page)
1 December 2013	Appointment of Tessa Lindfield as a director (2 pages)
29 November 2013	Termination of appointment of Andrew Fry as a director (1 page)
30 September 2013	Full accounts made up to 31 March 2013 (18 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (12 pages)
4 October 2012	Full accounts made up to 31 March 2012 (17 pages)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (11 pages)
22 May 2012	Appointment of Lisa Rose Ellen Chambers as a director (2 pages)
21 May 2012	Termination of appointment of Charlotte Adan as a director (1 page)
21 May 2012	Termination of appointment of Mark Bee as a director (1 page)
21 May 2012	Appointment of Lindsay Barker as a director (2 pages)
19 April 2012	Appointment of Andrew John Fry as a director (2 pages)
28 February 2012	Appointment of Mr Craig Edwin Anderson as a director (2 pages)
25 November 2011	Director's details changed for Mr Paul Ringham on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Andrew Kouloumbrides on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Bridget Anne Taylor on 24 November 2011 (2 pages)
7 October 2011	Full accounts made up to 31 March 2011 (17 pages)
19 September 2011	Termination of appointment of Andrea Hill as a director (1 page)
5 September 2011	Termination of appointment of Andrew Bacon as a director (1 page)
22 July 2011	Appointment of Charlotte Isobel Rivers Adan as a director (2 pages)
22 July 2011	Termination of appointment of Andrew Good as a director (1 page)
21 July 2011	Appointment of Mark Bee as a director (2 pages)
21 July 2011	Termination of appointment of Jeremy Pembroke as a director (1 page)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (10 pages)
29 March 2011	Termination of appointment of Christopher Sayers as a director (1 page)
29 March 2011	Appointment of Mr Paul Ringham as a director (2 pages)
4 February 2011	Termination of appointment of Christopher Brown as a secretary (1 page)
30 September 2010	Full accounts made up to 31 March 2010 (17 pages)
13 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Bridget Anne Taylor on 26 October 2009 (2 pages)
7 December 2009	Director's details changed for Christopher Mark Sayers on 26 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew Kouloumbrides on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew David Bacon on 26 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (18 pages)
27 May 2009	Return made up to 26/04/09; full list of members (6 pages)
26 May 2009	Appointment terminated director brian cook (1 page)
2 October 2008	Full accounts made up to 31 March 2008 (18 pages)
19 August 2008	Director appointed andrea judith hill (1 page)
11 June 2008	Return made up to 26/04/08; full list of members (6 pages)
27 March 2008	Appointment terminated director michael more (1 page)
29 February 2008	Director appointed bridget anne taylor (1 page)
13 November 2007	Amended full accounts made up to 31 March 2007 (16 pages)
1 November 2007	Full accounts made up to 31 March 2007 (16 pages)
21 May 2007	Return made up to 26/04/07; full list of members (4 pages)
21 March 2007	Director's particulars changed (1 page)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
12 October 2006	Full accounts made up to 31 March 2006 (17 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
6 September 2006	New director appointed (1 page)
6 September 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary resigned (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	Director resigned (1 page)
17 May 2006	Return made up to 26/04/06; full list of members (4 pages)
17 May 2006	Ad 14/05/04-14/05/04 Â£ si [email protected]=8009 (1 page)
17 May 2006	Ad 14/05/04-14/05/04 Â£ si [email protected]=1990 (2 pages)
28 April 2006	Director's particulars changed (1 page)
14 November 2005	Full accounts made up to 31 March 2005 (16 pages)
27 October 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
6 May 2005	Return made up to 26/04/05; full list of members (4 pages)
1 October 2004	New director appointed (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 May 2004	New director appointed (1 page)
28 May 2004	New secretary appointed (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
27 May 2004	Director resigned (1 page)
26 April 2004	Incorporation (39 pages)

Customer Service Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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