| Company Name | Direct Resource UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05603866 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Graham Power Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Francis Power |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Warley Close Braintree Essex CM7 9EE |
| Director Name | Mrs Karen Michelle Power |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 43 Warley Close Braintree Essex CM7 9EE |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Graham Francis Power 40.00% Ordinary A |
|---|---|
| 100 at £1 | Graham Francis Power 40.00% Ordinary B |
| 50 at £1 | Karen Power 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,050 |
| Current Liabilities | £26,291 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 9 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 January 2009 | Return made up to 26/10/08; full list of members (4 pages) |
| 23 January 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 23 January 2009 | Return made up to 26/10/08; full list of members (4 pages) |
| 23 January 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 141 wardour street london W1F 0UT (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 141 wardour street london W1F 0UT (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 11 December 2007 | Memorandum and Articles of Association (26 pages) |
| 11 December 2007 | Memorandum and Articles of Association (26 pages) |
| 3 December 2007 | Company name changed graham power consulting LIMITED\certificate issued on 03/12/07 (2 pages) |
| 3 December 2007 | Company name changed graham power consulting LIMITED\certificate issued on 03/12/07 (2 pages) |
| 22 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 19 June 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 19 June 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 26 October 2005 | Incorporation (30 pages) |
| 26 October 2005 | Incorporation (30 pages) |