| Company Name | Clients Direct UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05873734 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Jonathan Parkhouse |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Equitable House King William Street London EC4R 9AF |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2008(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 March 2012) |
| Correspondence Address | C/O McGrigors Llp 141bothwell Street Glasgow G2 7EQ Scotland |
Location
| Registered Address | 28 Woodside Grange Road London N12 8SP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Jon Parkhouse 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Director's details changed for Mark Jon Parkhouse on 11 July 2013 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mark Jon Parkhouse on 30 March 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Termination of appointment of Md Secretaries Limited as a secretary (1 page) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 11 April 2011 | Registered office address changed from Mcgrigors Llp 5 Old Bailey London London EC4M 7BA United Kingdom on 11 April 2011 (1 page) |
| 20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Secretary's details changed for Md Secretaries Limited on 12 July 2010 (2 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 August 2009 | Secretary's change of particulars / md secretaries LIMITED / 03/07/2009 (1 page) |
| 5 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 13 November 2008 | Secretary appointed md secretaries LIMITED (2 pages) |
| 4 November 2008 | Director's change of particulars / mark parkhouse / 27/10/2008 (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from minerva house 5 montague close london SE1 9BB (1 page) |
| 16 October 2008 | Appointment terminated secretary reed smith corporate services LIMITED (1 page) |
| 31 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 6 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 12 July 2006 | Incorporation (44 pages) |