Company NameDirectgain Limited
Company StatusDissolved
Company Number05369596
CategoryPrivate Limited Company
Incorporation Date18 February 2005(19 years, 1 month ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)

Directors

Director NameSteven David Bowen
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2005(1 month, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address26 Mount Ash Road
London
SE26 6LY
Secretary NameSteven David Bowen
NationalityBritish
StatusClosed
Appointed30 March 2005(1 month, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address26 Mount Ash Road
London
SE26 6LY
Director NameKevin Charles Myers
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2005(1 month, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 05 December 2005)
RoleCompany Director
Correspondence Address59 Colne Drive
Romford
Essex
RM3 9LA
Director NameNicholas Dudley Wright
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(1 month, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 07 October 2005)
RoleCompany Director
Correspondence Address18 Hans Crescent
London
SW1X 0LL
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed18 February 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed18 February 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThe Quadrangle
2nd Floor 180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2008Completion of winding up (1 page)
19 June 2006Order of court to wind up (1 page)
8 February 2006Director resigned (1 page)
20 December 2005Director resigned (1 page)
13 April 2005New director appointed (2 pages)
11 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New secretary appointed;new director appointed (2 pages)
5 April 2005Registered office changed on 05/04/05 from: 134 percival rd enfield EN1 1QU (1 page)
18 February 2005Incorporation (11 pages)