Customer Direct Ltd was established in 1980, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Customer Direct Ltd. Battley, Laura Elizabeth, Gosling, Keith are listed as the directors of Customer Direct Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTLEY, Laura Elizabeth | 03 November 2015 | - | 1 |
| GOSLING, Keith | 01 June 2011 | 03 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 May 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 21 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 February 2017 | |
| AD01 - Change of registered office address | 05 December 2016 | |
| AD01 - Change of registered office address | 04 January 2016 | |
| RESOLUTIONS - N/A | 29 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 December 2015 | |
| 4.70 - N/A | 10 December 2015 | |
| AA - Annual Accounts | 17 November 2015 | |
| AP03 - Appointment of secretary | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| RESOLUTIONS - N/A | 04 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 November 2015 | |
| SH19 - Statement of capital | 04 November 2015 | |
| CAP-SS - N/A | 04 November 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 07 June 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 1998 | |
| 363s - Annual Return | 24 August 1998 | |
| 353 - Register of members | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 09 September 1997 | |
| RESOLUTIONS - N/A | 09 June 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| AUD - Auditor's letter of resignation | 07 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| 395 - Particulars of a mortgage or charge | 15 January 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 1996 | |
| 123 - Notice of increase in nominal capital | 15 January 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| 288 - N/A | 16 March 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 363s - Annual Return | 15 August 1994 | |
| 287 - Change in situation or address of Registered Office | 15 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 26 August 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 11 September 1992 | |
| 395 - Particulars of a mortgage or charge | 20 February 1992 | |
| 395 - Particulars of a mortgage or charge | 02 February 1992 | |
| RESOLUTIONS - N/A | 06 January 1992 | |
| AA - Annual Accounts | 06 January 1992 | |
| 363b - Annual Return | 04 October 1991 | |
| AA - Annual Accounts | 24 September 1991 | |
| 363a - Annual Return | 15 April 1991 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| 287 - Change in situation or address of Registered Office | 16 February 1989 | |
| 395 - Particulars of a mortgage or charge | 12 December 1988 | |
| AA - Annual Accounts | 26 August 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| AA - Annual Accounts | 27 February 1987 | |
| 363 - Annual Return | 27 February 1987 | |
| NEWINC - New incorporation documents | 07 November 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 28 December 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 February 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 December 1988 | Fully Satisfied |
N/A |
