Company NameDirect Castings Limited
Company StatusDissolved
Company Number03235687
CategoryPrivate Limited Company
Incorporation Date8 August 1996(27 years, 8 months ago)
Dissolution Date12 December 2006 (17 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2751Casting of iron
SIC 24510Casting of iron

Directors

Director NameJessica Alison Dynah Britton
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1997(7 months, 2 weeks after company formation)
Appointment Duration9 years, 8 months (closed 12 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLees Hall Grange
Barlow Lees, Barlow
Dronfield
Derbyshire
S18 7SW
Secretary NameSteven Laurence Britton
NationalityBritish
StatusClosed
Appointed29 December 2005(9 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (closed 12 December 2006)
RoleCompany Director
Correspondence AddressLees Hall Grange
Barlow Lees, Barlow
Sheffield
Derbyshire
S18 7SW
Director NameTrevor Groves
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(1 day after company formation)
Appointment Duration3 weeks (resigned 30 August 1996)
RoleChartered Accountant
Correspondence Address23 Westbourne Road
Sheffield
South Yorkshire
S10 2QQ
Secretary NameAndrew Stephen Woodcock
NationalityBritish
StatusResigned
Appointed09 August 1996(1 day after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 March 1997)
RoleCompany Director
Correspondence Address184 Blackburn Drive
Sheffield
South Yorkshire
S30 4EX
Director NameTrevor Gordon Hopkins
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(7 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 22 February 2005)
RoleCompany Director
Correspondence Address218 Charlbury Road
Nottingham
Nottinghamshire
NG8 1NJ
Secretary NameJessica Alison Dynah Britton
NationalityBritish
StatusResigned
Appointed24 March 1997(7 months, 2 weeks after company formation)
Appointment Duration8 years, 9 months (resigned 29 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLees Hall Grange
Barlow Lees, Barlow
Dronfield
Derbyshire
S18 7SW
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressAtkin Macredie And Co
Westbourne Place
23 Westbourne Road Broomhill
Sheffield
S10 2QQ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2006Application for striking-off (1 page)
6 June 2006New secretary appointed (2 pages)
6 June 2006Secretary resigned (1 page)
31 May 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 August 2005Return made up to 25/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 March 2005Director resigned (1 page)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 January 2005Return made up to 25/07/04; full list of members (7 pages)
21 November 2003Return made up to 25/07/03; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 August 2001Return made up to 08/08/01; full list of members (6 pages)
20 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 2000Return made up to 08/08/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1999Return made up to 08/08/99; no change of members (4 pages)
10 September 1998Return made up to 08/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/98
(4 pages)
10 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
22 August 1997Return made up to 08/08/97; full list of members
  • 363(287) ‐ Registered office changed on 22/08/97
(6 pages)
11 August 1997Ad 19/03/97--------- £ si 9@1=9 £ ic 1/10 (2 pages)
8 August 1997Secretary resigned (1 page)
2 June 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
30 May 1997Director resigned (1 page)
7 April 1997New director appointed (2 pages)
7 April 1997Registered office changed on 07/04/97 from: westbourne place 23 westbourne road sheffield south yorkshire S10 2QQ (1 page)
7 April 1997New secretary appointed;new director appointed (2 pages)
16 August 1996Director resigned (1 page)
16 August 1996Secretary resigned (1 page)
16 August 1996New secretary appointed (2 pages)
16 August 1996New director appointed (2 pages)
16 August 1996Registered office changed on 16/08/96 from: international house the britannia suite manchester M3 2ER (1 page)
8 August 1996Incorporation (12 pages)