| Company Name | Distribution Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02993071 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1994(29 years, 5 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Christopher Johnson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994 |
| Appointment Duration | 2 years, 4 months (closed 08 April 1997) |
| Role | Design Consultant |
| Correspondence Address | 1 The Courtyard Aislaby Road Eaglescliffe Stockton On Tees TS16 0QE |
| Secretary Name | Jill Ann Cutler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1994 |
| Appointment Duration | 2 years, 4 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 11 Morrison Terrace Ferryhill County Durham DL17 9DQ |
| Director Name | Karl Halvard Sandoy |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 12 December 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 0sa Ulvik 5730 Norway |
| Director Name | Stephen Paul Hughes |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 29 August 1995) |
| Role | Business Development |
| Correspondence Address | 81 Moor Grange View West Park Leeds West Yorkshire LS16 5BH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Winpenny House 137 High Street Yarm Cleveland TS15 9AY |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 1996 | Application for striking-off (1 page) |
| 23 August 1996 | Application for reregistration from PLC to private (1 page) |
| 23 August 1996 | Resolutions
|
| 23 August 1996 | Re-registration of Memorandum and Articles (23 pages) |
| 23 August 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 3 January 1996 | Return made up to 17/11/95; full list of members
|
| 15 September 1995 | Director resigned (2 pages) |