| Company Name | Specs 2 U Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05376456 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2005(19 years, 2 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Lara Jordan |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 February 2007) |
| Role | Audiologist |
| Country of Residence | England |
| Correspondence Address | 55 Chetwynd Road London NW5 1BX |
| Secretary Name | Mrs Lara Jordan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 February 2007) |
| Role | Audiologist |
| Country of Residence | England |
| Correspondence Address | 55 Chetwynd Road London NW5 1BX |
| Director Name | Mr Amarjit Singh Notta |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(11 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (closed 06 February 2007) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gatehill Road Northwood Middlesex HA6 3QD |
| Director Name | Carolyn Helen Fitzgerald |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2005(1 week, 3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 26 January 2006) |
| Role | Pa Secretary |
| Correspondence Address | 20 Chetwynd Road London NW5 1BY |
| Director Name | Caroline Susan Morgan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2005(1 week, 3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 26 January 2006) |
| Role | Company Director |
| Correspondence Address | 53 Chetwynd Road London NW5 1BX |
| Director Name | Illze Fourie |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 March 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 months (resigned 17 August 2005) |
| Role | Optometrist |
| Correspondence Address | 10 Gainsborough Gardens London NW11 9BL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 55 Chetwynd Road London NW5 1BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,240 |
| Cash | £104 |
| Current Liabilities | £40,293 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 7 August 2006 | Application for striking-off (1 page) |
| 20 April 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 11 April 2005 | Ad 31/03/05--------- £ si 81@1=81 £ ic 1/82 (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Incorporation (9 pages) |