Direct Response Plus Ltd was founded on 04 October 1999 and are based in London, it's status at Companies House is "Dissolved". The companies directors are listed as Parker, Matthew John, Gordon, Robert Stuart Mcwhinnie, Gordon, Robert Stuart Mcwhinnie, Munro, James Matthew, Robinson, Christopher Anthony, Tilson, Adam John, Wilson, Nicola in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Matthew John | 08 June 2018 | - | 1 |
| GORDON, Robert Stuart Mcwhinnie | 19 October 2016 | 08 June 2018 | 1 |
| MUNRO, James Matthew | 01 November 2005 | 30 November 2010 | 1 |
| ROBINSON, Christopher Anthony | 04 October 1999 | 08 June 2018 | 1 |
| TILSON, Adam John | 30 November 2010 | 21 October 2016 | 1 |
| WILSON, Nicola | 04 October 1999 | 01 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Robert Stuart Mcwhinnie | 19 October 2016 | 08 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 March 2020 | |
| DS01 - Striking off application by a company | 11 March 2020 | |
| MR04 - N/A | 28 February 2020 | |
| MR04 - N/A | 28 February 2020 | |
| MR04 - N/A | 28 February 2020 | |
| RESOLUTIONS - N/A | 27 February 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 February 2020 | |
| SH19 - Statement of capital | 27 February 2020 | |
| CAP-SS - N/A | 27 February 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 09 October 2019 | |
| MR01 - N/A | 05 November 2018 | |
| CS01 - N/A | 22 October 2018 | |
| PSC05 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| MR01 - N/A | 19 July 2018 | |
| MR01 - N/A | 17 July 2018 | |
| AD01 - Change of registered office address | 26 June 2018 | |
| MR04 - N/A | 15 June 2018 | |
| MR04 - N/A | 15 June 2018 | |
| AA01 - Change of accounting reference date | 12 June 2018 | |
| PSC02 - N/A | 11 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| PSC02 - N/A | 11 June 2018 | |
| PSC07 - N/A | 11 June 2018 | |
| PSC07 - N/A | 11 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AD01 - Change of registered office address | 11 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| TM02 - Termination of appointment of secretary | 11 June 2018 | |
| AR01 - Annual Return | 19 May 2018 | |
| AR01 - Annual Return | 19 May 2018 | |
| AR01 - Annual Return | 19 May 2018 | |
| AR01 - Annual Return | 19 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH03 - Return of purchase of own shares | 28 March 2018 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| SH06 - Notice of cancellation of shares | 21 June 2017 | |
| SH03 - Return of purchase of own shares | 21 June 2017 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| AP03 - Appointment of secretary | 20 October 2016 | |
| AD04 - Change of location of company records to the registered office | 19 October 2016 | |
| AD01 - Change of registered office address | 19 October 2016 | |
| TM02 - Termination of appointment of secretary | 19 October 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| CS01 - N/A | 19 October 2016 | |
| MR01 - N/A | 30 September 2016 | |
| RESOLUTIONS - N/A | 23 September 2016 | |
| SH19 - Statement of capital | 23 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 September 2016 | |
| CAP-SS - N/A | 23 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AD01 - Change of registered office address | 27 April 2016 | |
| AA01 - Change of accounting reference date | 30 December 2015 | |
| AR01 - Annual Return | 09 December 2015 | |
| MR01 - N/A | 24 March 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AD01 - Change of registered office address | 14 November 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| RESOLUTIONS - N/A | 19 May 2011 | |
| SH01 - Return of Allotment of shares | 19 May 2011 | |
| AAMD - Amended Accounts | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH03 - Change of particulars for secretary | 11 January 2011 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 2011 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| AA - Annual Accounts | 06 December 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| 225 - Change of Accounting Reference Date | 29 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 123 - Notice of increase in nominal capital | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 287 - Change in situation or address of Registered Office | 28 June 2006 | |
| 225 - Change of Accounting Reference Date | 28 June 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 06 November 2002 | |
| 287 - Change in situation or address of Registered Office | 14 January 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 287 - Change in situation or address of Registered Office | 02 November 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| NEWINC - New incorporation documents | 04 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 10 March 2015 | Fully Satisfied |
N/A |
