About

Registered Number: 05053570
Date of Incorporation: 24/02/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (7 years and 4 months ago)
Registered Address: Office On The Green The Green, Wraysbury, Staines-Upon-Thames, Middlesex, TW19 5NA

 

Based in Middlesex, Direct Gb Ltd was founded on 24 February 2004. The companies directors are listed as Stephenson, Robert John Raymond, Stephenson, Robert John Raymond. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Robert John Raymond 15 March 2012 01 March 2013 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Robert John Raymond 24 February 2004 01 March 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 September 2016
DS01 - Striking off application by a company 09 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 14 December 2015
TM01 - Termination of appointment of director 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
AR01 - Annual Return 05 March 2015
CH03 - Change of particulars for secretary 05 March 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AD01 - Change of registered office address 20 March 2013
AR01 - Annual Return 05 April 2012
AP01 - Appointment of director 21 March 2012
AA - Annual Accounts 28 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 25 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
363a - Annual Return 16 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 25 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.