About

Registered Number: 03331745
Date of Incorporation: 11/03/1997 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (4 years and 4 months ago)
Registered Address: Sentinel House, Morton Road, Darlington, Co Durham, DL1 4PT

 

Founded in 1997, Darlington Direct Ltd have registered office in Darlington in Co Durham, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. Darlington Direct Ltd has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNTER, Christopher 15 February 2019 - 1
COWAN, Michael 01 October 2018 15 February 2019 1
DODD, David Alan 06 August 2010 19 January 2011 1
FYFE, Colin Dundas 01 January 2018 30 September 2018 1
RICHARDSON, Paul 19 January 2011 31 August 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 14 May 2019
DS01 - Striking off application by a company 03 May 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 13 March 2019
TM02 - Termination of appointment of secretary 26 February 2019
AP03 - Appointment of secretary 26 February 2019
AP03 - Appointment of secretary 16 October 2018
AA - Annual Accounts 15 October 2018
AP01 - Appointment of director 09 October 2018
PSC01 - N/A 09 October 2018
TM01 - Termination of appointment of director 02 October 2018
PSC07 - N/A 02 October 2018
TM02 - Termination of appointment of secretary 02 October 2018
PSC01 - N/A 15 June 2018
CS01 - N/A 16 March 2018
AP03 - Appointment of secretary 08 January 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 01 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
PSC07 - N/A 01 September 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 11 March 2015
TM01 - Termination of appointment of director 02 March 2015
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 22 April 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 12 February 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 13 March 2013
AD01 - Change of registered office address 18 June 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 18 March 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
AP03 - Appointment of secretary 20 January 2011
TM02 - Termination of appointment of secretary 20 January 2011
AP03 - Appointment of secretary 16 August 2010
TM01 - Termination of appointment of director 16 August 2010
TM02 - Termination of appointment of secretary 16 August 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 18 March 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 05 April 2008
AA - Annual Accounts 03 April 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 11 April 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 19 April 2004
363s - Annual Return 29 March 2004
363s - Annual Return 24 March 2003
AA - Annual Accounts 11 March 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 14 March 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 19 March 2001
288c - Notice of change of directors or secretaries or in their particulars 07 March 2001
AA - Annual Accounts 28 March 2000
363s - Annual Return 24 March 2000
288c - Notice of change of directors or secretaries or in their particulars 13 January 2000
288c - Notice of change of directors or secretaries or in their particulars 13 January 2000
CERTNM - Change of name certificate 02 September 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 26 February 1999
288c - Notice of change of directors or secretaries or in their particulars 26 January 1999
288c - Notice of change of directors or secretaries or in their particulars 26 January 1999
288c - Notice of change of directors or secretaries or in their particulars 21 January 1999
288c - Notice of change of directors or secretaries or in their particulars 21 January 1999
AA - Annual Accounts 12 October 1998
288c - Notice of change of directors or secretaries or in their particulars 18 April 1998
288c - Notice of change of directors or secretaries or in their particulars 18 April 1998
288c - Notice of change of directors or secretaries or in their particulars 18 April 1998
288c - Notice of change of directors or secretaries or in their particulars 18 April 1998
363s - Annual Return 03 April 1998
288c - Notice of change of directors or secretaries or in their particulars 10 December 1997
288c - Notice of change of directors or secretaries or in their particulars 10 December 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
225 - Change of Accounting Reference Date 18 March 1997
NEWINC - New incorporation documents 11 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.