Continental Direct Limited

Company Name	Continental Direct Limited
Company Status	Dissolved
Company Number	03204504
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Hiron
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Wolverley Grange Alvaston Derby

Secretary Name	Nicola Bryant
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	21 Henry Street Redhill Nottingham NG5 8JW

Director Name	Anthony John Green
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 1998)
Role	Company Director
Correspondence Address	14 Princes Mews London W2 4NX

Secretary Name	Catherine Lesley Coates
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	389 Boothferry Road Hessle North Humberside HU13 0JJ

Secretary Name	Gary Richard Bush
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	25 Woodgates Lane North Ferriby North Humberside HU14 3JR

Director Name	Laurence Anthony White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 May 1998)
Role	Company Director
Correspondence Address	28 Elms Drive Kirkella East Yorkshire HU10 7QJ

Director Name	Mr Gary Richard Bush
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 1998)
Role	Company Director
Correspondence Address	142 South Bridge Road Hull HU9 1QB

Director Name	David James Varley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 1998)
Role	Company Director
Correspondence Address	19 Castle Drive South Cave Brough North Humberside HU15 2ES

Director Name	Gary Richard Bush
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	25 Woodgates Lane North Ferriby North Humberside HU14 3JR

Director Name	Laurence Anthony White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Southburn Driffield North Humberside YO25 9ED

Location

Registered Address	Wilberforce Court Alfred Gelder Street Hull North Humberside HU1 1YH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 10A rotterdam road sutton fields industrial estate hull east yorkshire HU7 0XD (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2000	Full accounts made up to 31 March 1999 (10 pages)
9 June 1999	Return made up to 28/05/99; no change of members (4 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
9 June 1998	Return made up to 28/05/98; no change of members (5 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
26 February 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
19 January 1998	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
19 June 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
13 June 1997	Return made up to 28/05/97; full list of members (7 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
29 July 1996	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
5 July 1996	Registered office changed on 05/07/96 from: dunedin house percy street hull HU2 8HL (1 page)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	New director appointed (3 pages)
5 July 1996	New secretary appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Secretary resigned (1 page)
28 May 1996	Incorporation (18 pages)

Continental Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

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