About

Registered Number: 02240200
Date of Incorporation: 06/04/1988 (36 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (4 years and 7 months ago)
Registered Address: Bishopton House Rising Lane, Lapworth, Solihull, West Midlands, B94 6HW

 

Based in Solihull in West Midlands, Direction Ltd was setup in 1988, it's status at Companies House is "Dissolved". The companies directors are listed as Haley, Deborah Mary, Haley, Keith in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Deborah Mary N/A - 1
HALEY, Keith N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 August 2019
DS01 - Striking off application by a company 15 August 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 28 January 2010
287 - Change in situation or address of Registered Office 15 June 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 07 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
353 - Register of members 07 January 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 10 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2008
353 - Register of members 10 January 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 21 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2006
353 - Register of members 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 19 January 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 29 December 1999
AA - Annual Accounts 15 September 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 10 July 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 30 October 1997
287 - Change in situation or address of Registered Office 15 October 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 04 January 1995
363a - Annual Return 20 April 1994
287 - Change in situation or address of Registered Office 20 April 1994
AA - Annual Accounts 11 February 1994
CERTNM - Change of name certificate 17 February 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 02 September 1992
AA - Annual Accounts 08 April 1992
363s - Annual Return 18 February 1992
288 - N/A 01 February 1992
288 - N/A 01 February 1992
AA - Annual Accounts 30 January 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
288 - N/A 03 November 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
287 - Change in situation or address of Registered Office 21 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1989
288 - N/A 29 June 1988
287 - Change in situation or address of Registered Office 29 June 1988
NEWINC - New incorporation documents 06 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.